Change history
Swapgate
Every change to this listing's details is recorded automatically. Newest first.
1 field changed
| Ai overview | — → Swapgate is a non-custodial instant exchange that swaps 50+ assets with no registration, offering fixed and floating rates and emphasizing privacy. Trading starts without KYC, but it monitors all transactions using TRM, Elliptic and AMLbot and can require AML/KYC review on flagged or high-risk orders. |
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2 fields changed
| AML policy | Undisclosed → RiskBased |
|---|---|
| KYC level | Never → LikelyIfSuspicious |
Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | GB |
| Description | Swap crypto instantly. |
| Grade | B |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | Never |
| kycnot.me URL | https://kycnot.me/service/swapgate |
| Launched | 2024-03-27 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/swapgate |
| Name | Swapgate |
| Slug | swapgate |
| Trustpilot URL | https://www.trustpilot.com/review/swapgate.io |
| Website URL | https://swapgate.io |