Swapuz
Swapuz: Instant swap. Identity asked: Light. ID only if a swap is flagged.
LightCrypto only
Visit swapuz.com
No affiliate link.
Identity and limits
ID only if a swap is flagged. Listed policy: Signing in is optional and gives discounts. Its terms describe a risk-based AML/KYC policy, and Swapuz can suspend an order and ask for source-of-funds documents, an identity document with a selfie, or a message signed with the sending address.
Policies change without notice. Start with a small amount, and check the platform's own terms before moving larger sums. Platforms without ID checks give you privacy and less recourse if something goes wrong.
Features
Source
This listing is built from the terms and help pages Swapuz publishes. (source) How we check.
Something changed?
If Swapuz now asks for ID, changed its limits or closed, tell us on GitHub. We check every report before we update a listing.
At a glance
- Identity asked
- Light
- Type
- Instant swap
- Custody
- Not stated
- Payment
- Crypto
- Fees
- Not stated
- Availability
- Global except restrictions
- Coins
- 759+
Similar platforms
- AceChangeNo ID for crypto swaps None
- BoltzNo account None
- Houdini SwapNo ID None
- HusherNo ID None
- SilentSwapNo account None
