Change history
Swapuz
Every change to this listing's details is recorded automatically. Newest first.
1 field changed
| Grade | B → C |
|---|
1 field changed
| KYC level | Rare → LikelyIfSuspicious |
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1 field changed
| Processing time minutes | — → 3 |
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1 field changed
| Ai overview | Swapuz appears to be a cryptocurrency exchange service, but its homepage returned no readable content, so specific features could not be confirmed. → — |
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1 field changed
| Ai overview | — → Swapuz appears to be a cryptocurrency exchange service, but its homepage returned no readable content, so specific features could not be confirmed. |
|---|
1 field changed
| KYC level | LikelyIfSuspicious → Rare |
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2 fields changed
| AML policy | Undisclosed → RiskBased |
|---|---|
| KYC level | Rare → LikelyIfSuspicious |
Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | UA |
| Description | Instant crypto exchange |
| Grade | B |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | Rare |
| kycnot.me URL | https://kycnot.me/service/swapuz |
| Launched | 2021-07-01 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/swapuz |
| Name | Swapuz |
| Slug | swapuz |
| Trustpilot URL | https://www.trustpilot.com/review/swapuz.com |
| Website URL | https://swapuz.com |