Change history
Switchere
Every change to this listing's details is recorded automatically. Newest first.
3 fields changed
| AML policy | Strict → VariesByProvider |
|---|---|
| Country code | UA → LT |
| KYC level | Always → VariesByProvider |
1 field changed
| Policy checked at utc | — → 11/09/2026 07:51:46 |
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3 fields changed
| Ai overview | — → Switchere is a regulated platform to buy, sell and swap crypto using cards, Apple/Google Pay, PayPal and bank transfers, covering BTC, ETH, USDT, XRP and 30+ others at displayed rates. First-time users must complete an identity check, and it operates through regulated partners such as Paybis. |
|---|---|
| AML policy | RiskBased → Strict |
| KYC level | LikelyIfSuspicious → Always |
1 field changed
| Grade | Ungraded → C |
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1 field changed
| Launched | — → 10/01/2019 00:00:00 |
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1 field changed
| Status | Pending → Approved |
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Created
Listing created.