Bitcoin Forum

We welcome all forum participants!

We present to you the exchanger Swapper.now
With us you can get:
- favorable rates
- wide choice of exchange directions
- intuitive interface and detailed information
- excellent service and technical support conditions

Right now you can exchange the most popular cryptocurrencies with us:
Bitcoin, Ethereum, Tether, Monero, Litecoin, Ripple, etc.

Right now you can withdraw cryptocurrency to payment systems:
PayPal, Payoneer, Skrill, Neteller

The average processing time for orders is:
- up to 10 minutes for cryptocurrency exchange
- up to 30 minutes for withdrawal to payment systems

We work around the clock and are ready to process your orders at any time, regardless of the date on the calendar.

Like any financial institution, we make AML checks on incoming deposits. Make sure to check the RiskScore of your wallet in advance or contact our technical support, we will help you with this.

Our contact:
URL: https://swapper.now/
Email: post@swapper.now
Chat 1: Online chat on the website
Chat 2: Internal chat in each order

You will need to be clearer on what your URL is for users to easily check and assess the website. I'll suggest investing in a copper membership (https://bitcointalk.org/index.php?action=credit;promote) to improve how your announcement looks.

Do you have a KYC requirement in place and is that a fixed requirement or needed for transactions above certain amounts?

My guess is that the URL is swapper.ws (https://swapper.ws/)
As a newbie the OP can not post image so he formatted it to avoid the restrictions.

@SwapperEX, if your business is serious and you want to build a reputation then buying copper membership and taking initiation to advertise the business in front of over 1.5 million monthly traffic will be a good idea. I can help you in adverting as you can see I have worked with many crypto projects and still working. Please visit my portfolio (https://bitcointalk.org/index.php?topic=5328445.0) if you like to.

Maybe the following points can answer your question:

I guessed so too. I was suggesting to them to make it clearer for potential visitors. They could add (dot) to indicate how users can enter it into a browser.

That certainly helps. I hope the OP returns to answer questions directly and possibly consider staying long term on the forum and building a brand here. If so I'll be more than willing to offer marketing services (https://bitcointalk.org/index.php?topic=5254829.msg54599456#msg54599456)

I guess when you have a serious project and you want to advertise it, you should spend some money to buy a copper membership so that you can stand out from others and your brand looks better when you are presenting.

Op, you might want to polish up the English version of your AML or KYC policy. It still contains some Russian words or letters, which seems un professional in the eyes of a potential new trader. Also, what is that Bestchange banner at the bottom, yet you have no official partnership with them yet?
Are you in the process of being vetted and getting listed on the exchange monitor?

I thank everyone for the recommendations. Of course, we strive to have a good reputation and the link posted must be correct so that users do not make a mistake when entering the site. We will consider marketing proposals.

Hello. Are you sure you saw Russian words in the English version of AML Policy? I didn't find any.

I see you have copper membership which is good. Congratulation to the new move, now you can post graphics. You should work on creating a good attractive announcement topic with the combination of graphic and text then update the first post to attract viewers. Continue engaging with the community (response question, familiarize with the community members, different boards, engage in different discussions). Eventually you need to plan for a promotion program in the community.

Feel free to contact me if you would like to, I can assist and guide you to improve the PR of your brand.

You will find this in the last paragraph below, "Permissible risk category values," on the AML page. The word "для," which, to my knowledge, means "for" in English.

https://gcdnb.pbrd.co/images/G7Nn5uYEqgMp.png?o=1

In any case, I agree with AB de Royse777 that the ANN topic containing graphics for your platform will look more professional. If your team does not have a designer, you can hire one from the Services (https://bitcointalk.org/index.php?board=52.0) board. Creating a signature campaign in the forum would be an excellent marketing move for your exchange. I recommend looking into the R7 Promotions topic (https://bitcointalk.org/index.php?topic=5328445.0) and checking out the portfolio of the projects he has managed previously.

Over the time, I’ve at some point judged some level of seriousness of a company from first their level of taking corrections and their responses to users on their thread and so far oo is already on the right track and just as royse has already said and suggested, you should try getting familiar with the forum and also try engaging in discussions that picks your interest and by so doing, you’ll get to understand how things are done .

Just as so many other users have already suggested to you, and from the look of things, you already have thoughts of considering marketing over here, which is the right thing for you to do so you business can get a more better visibility in one of biggest crypto community.

Here are the list of recommendable marketing managers that would help take your project and marketing here to the like light
https://bitcointalk.org/index.php?topic=5387456.msg59368703#msg59368703

It's not just a matter of KYC policy, but how they handle the AML things. Do they keep the funds if the user does not want to give them the data or return them without insisting on KYC verification? Most of the new exchangers are just affiliate partners of some of the bigger services and they do not have much influence on the whole procedure.

Why did you quote Royse, who himself offered his marketing management services while sending him to look at some kind of "recommendable marketing managers" list? I'm pretty sure Royse doesn't need to hire other managers.
Plus you left a link to an outdated thread, whose OP has been banned.

I don't care if I sound a broken record here but, again, this is one of those exchanges made in Russia that are apparently mass produced, launched one after the other.

I used to write web contents. A single article could be written in a hundred different ways. If one is lazy doing it manually, a text spinner would be of help. Either way, the result is the same. It's like this:

https://www.talkimg.com/images/2024/08/09/5h8hI.png

https://www.talkimg.com/images/2024/08/09/5hKld.png

There are more of them.

OP, my hunch is that you're the same person operating the other accounts here posting newly-launched exchanges. You're probably an outsourced employee from god knows where. But I guess you can suggest to your boss just the same to improve your scheme. I believe in excellence. You should do your best even if it's scamming other people.

I just came across one with a new ANN here on the forum that withholds deposited funds if they flag it to contravene AML requirements. I would not be surprised if this exchange does same and withholds funds from users who refuse to KYC or if the KYC does not meet their standards. I'll of course still wait for their reply to the question, if it comes.

As Darker45 in a previous post says, it is some mass production of small exchanges. It is obvious that someone made a cheap script, and connected it with an API to a more serious service, and now we have an influx of such services. Even if they would like to improve the AML part, they cannot do anything because everything depends on their provider. They ^{Swapper WS} are only resellers.

I hope you're not serious when you write this. Because for us, this is serious business.
We've been working hard to create our website, fill it with information, connect it to custody providers.
We have big plans for development and plan to add really good options for buying and selling cryptocurrency around the world, like Sepa, Swift, Visa/MasterCard, Apple Pay and Google Pay.

AML policies may be similar across different websites, which is not surprising, since international AML rules are the same. We can rephrase some texts, add or remove some rules, but the essence will remain the same, so it may look the same.

If you pay attention not only to the paragraph where the requirements for providing documents are indicated, you will see that the rest of the information is completely different and the rules for working with exchangers are different.

You will need to show your reputation here by your willingness to build a community and respond to inquiries here. Running a signature campaign will also bring more visibility and he'll build reputation as well.

Consecutive posting is against the rules. You should edit the newer post into the initial one.

I believe that you want to be serious about this business, and I also believe that working hard on your platform. You should accept the criticism you receive here constructively, and not as a reason for an argument.

It's not just a matter of the text but of the AML rules in general.
One question, as you claim, the same rules exist on thousands of other exchangers. what exactly should make you stand out in such a crowd?

No, they are not.

You should remember that your statements on this forum demonstrate your competence/knowledge on various subjects publicly, but you have already failed on this particular one (AML) demonstrating you got no knowledge on this matter at all.

Let's start with the fact that "international AML rules" (that are not "rules" by the way) apply mostly to financial services that transact fiat, since crypto-to-crypto got no defined international framework yet.

If you refer as "international AML rules" to the recent U.S. regulations that describe services like mixers as illegal, then you are misuing the word "international", because having some regulations implemented by U.S. doesn't make them "international". These are local regulations applicable to U.S. territories that are regulated under U.S. laws only.

Or if you refer as "international AML rules" to FATF "recommendations" (note the word recommendations) - I must inform you that FATF got no framework that would apply to crypto-to-crypto transactions. These, again, are related to fiat-to-fiat or crypto-to-fiat transactions only. And again, these are only recommendations and by no way are laws, regulations or "rules".

It's clear that there is no such thing as "international AML rules" exists when you refer to crypto. Just to inform you that misinterpretations of AML regulations is quite a common fenomena among russian speaking communities that you come from, therefore I recommend to research and study things by yourself and not to listen to fearmongering rumors that Bestchange admin and his WhiteBit reseller circle orchestrated by the AMLBot team tell you.

Another important thing that you are missing here is that by no way YOUR particular service has to follow any kind of "AML rules", since you are not a registered entity at all, to start with. And if you are, then please provide the following details about business:

- Your official company name

- Jurisdiction (country) your company is registered with

- Your company papers or registration certificate with personal information redacted

- Your money transmitter license that would clearly make you required to follow some AML regulations, depending on the country your business is registered in and countries you allow customers from

- Some of your hot wallet addresses that would confirm that you own reserves you offer to exchange on your website

If you got none of the above, you clearly got nothing to do with any national or international AML regulations at all.

As an anonymous entity operating an anonymous website, you should actually mention and provide information on the services you resell in your ToS and also mention their risk screening policies, since these are the only policies that might apply to you and your customers. And don't ever try to sound smart again if you got no clue about things you are talking about.

Really, the important thing is to make sure that you store information that will make you compliant with regulators in case they knock on your door. Or even better, to have no information at all, so that in case something bad happens you can have plausible deniability while simultaneously running the exchanger anonymously.

Also you should consider hiring a dedicated support agent for the forum.

Temporary reduction of commissions in the following directions:
- Crypto => PayPal USD
- Crypto => PayPal EUR
- Crypto => PayPal GBP
- Crypto => PayPal CAD
- Crypto => PayPal AUD
The promotion is limited in time.

Swapper exchanger has been added to the BestExchangers monitoring listing!
Now you can compare the rates of our exchange directions with the rates of other exchange services and read the reviews of other clients about us.
We will be glad to meet you.
Swapper is your new reliable financial assistant!

Swapper exchanger has been added to the eObmen-Obmen monitoring listing!
Now you can compare the rates of our exchange directions with the rates of other exchange services and read the reviews of other clients about us.
We will be glad to meet you!
Swapper is your new reliable financial assistant!

Our exchange service operates 24/7, providing convenience and accessibility for all users at any time of the day. Regardless of your location and time zone, you can exchange cryptocurrencies 24/7 without breaks and weekends. We guarantee fast and secure transactions, as well as cryptocurrency support. Our specialists are always ready to help you with any questions to ensure comfortable use of the platform at any time of the day or night.

New exchange directions!

We have added new directions with cryptocurrencies Arbitrum ARB and Optimism OP.
As always, we set only the best fees for our clients. We invite you to use our service and evaluate the quality of services.
We are always glad to see you on our website!

Swapper exchanger has been added to the OKchanger monitoring listing!
Now you can compare the rates of our exchange directions with the rates of other exchange services and read the reviews of other clients about us. We will be glad to meet you.
Swapper is your new reliable financial assistant!

New exchange directions!

We have added new directions with cryptocurrencies Meme and Pepe.
As always, we set only the best fees for our clients. We invite you to use our service and evaluate the quality of services.
We are always glad to see you on our website!

Swapper exchanger has been added to the CryptoBrokers monitoring listing!
Now you can compare the rates of our exchange directions with the rates of other exchange services and read the reviews of other clients about us. We will be glad to meet you.
Swapper is your new reliable financial assistant!

Dear forum members!

We sincerely congratulate you on the upcoming New Year! In the New Year, we wish you successful conquest of new interesting heights in your favorite business, prosperity and health for you and your loved ones!
Best regards, SwapperEX team.

At the moment, the exchange office website is undergoing technical work to optimize the operation of web services. For some time, access to creating orders will be unavailable. We are working hard on speed and will soon return to you with an even better product. Stay in touch.

After a short absence, we are again pleased to offer you the exchange of cryptocurrencies for popular payment systems Skrill and Neteller. As before, the processing time for applications is from 10 to 20 minutes. Our operators are in touch at any time and are ready to process incoming orders.
Please note that for technical reasons, withdrawal to accounts registered in the Russian Federation and the Republic of Belarus is not possible.

The exchange office has changed its domain name and is now located at Swapper.now
Nothing has changed in the operation of the service. We are ready to process your orders at any time.

New currencies are now available for exchange on Swapper.NOW!

Now you can use any of the Ethereum networks to pay for your orders:
✅ Ethereum ERC20
✅ Ethereum BEP20
✅ Ethereum ARBITRUM
✅ Ethereum OPTIMISM

Choose the most convenient exchange methods and save on fees with Swapper.NOW!

We guarantee fast and secure exchanges, along with full support at every step. See for yourself — it’s profitable and convenient with us!

We’re confident you’ll be satisfied with our collaboration.

Restrictions on the Use of Certain Platforms
Swapper.NOW processes payments securely through trusted custodial services. Their policies require certain restrictions, which also apply to our clients' deposits.
To ensure security and compliance with our partners’ requirements, we do not work with platforms associated with elevated risks. Currently, the restricted list includes:
- Specific crypto platforms and services: Garantex, Capitalist, Commex, Hydra, Grinex, Tornado Cash, Blender, Lazarus Group, Genesis Market, ChipMixer, Shinbad, Netex24, Bitpapa.
- Platforms from sanctioned jurisdictions: Any Russian and Iranian services, as well as services from other prohibited/sanctioned countries.
- Russian payment and cryptocurrency services.
- Services focused on anonymity and privacy.
We appreciate your trust and kindly ask you to consider these restrictions when exchanging on Swapper.NOW. If you have any questions or need further clarification, we’re happy to help!

Swapper.NOW is running a promotion for our active clients and those who’ve been wanting to share their exchange experience with us but kept putting it off.

We’re giving away 50 USDT to users who leave a review about a completed exchange on our service on one of the popular forums (with 10+ forum posts) or on trusted review platforms like TrustPilot, SiteJabber, or MyWot.

Promotion period: April 7 – April 27
The winner will be randomly selected from all reviews submitted during the campaign.
The prize can be paid in any currency available on our exchange platform (BTC, ETH, USDT, PayPal, SEPA, etc.).

Don’t miss this chance to explore new opportunities with us and earn extra rewards!

Swapper.NOW partners with licensed custodial services to securely process cryptocurrency payments. These services strictly adhere to FATF guidelines on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).
What does this mean for you?
If your deposit is flagged as suspicious, the custodial service may request additional information for verification. In some cases, identity verification (KYC) might be required.
When does this happen?
These measures are applied if:
- The deposit contains high-risk assets;
- There are links to prohibited platforms;
- Transaction splitting (smurfing) is detected;
- Other high-risk indicators for the receiving platform are present.
We appreciate your understanding — these steps help us ensure a safe environment for all users.

Dear Clients and Partners!
When making deposit transfers, we strongly recommend double-checking the amount you send, taking into account any potential payment system fees.
Why is this important?
- Incorrect amounts automatically trigger manual transaction reviews.
- Additional verification by an operator increases processing time.
- In some cases, further coordination may be required, delaying fund crediting.
How to avoid issues?
- Always confirm the transfer amount including all fees.
- Clarify fund withdrawal terms with your payment service in advance.
- Contact support before sending the transfer if you have any questions.
Reminder:
Our automated system operates at peak efficiency only with accurate data. Your attention to detail helps streamline all processes!
Thank you for your cooperation.

Swapper.NOW wraps up the promotion – thank you for being with us!
Three weeks flew by in a flash, and we’re thrilled to announce the end of our campaign! Your engagement and honest feedback about your exchanges made this project truly special—a huge thank you to each of you for participating.
The winner has been chosen!
We’re happy to announce that the grand prize has found its hero. It’s already been sent to the provided details today—congratulations, and we hope you enjoy it!
But this is just the beginning. Stay tuned for new Swapper.NOW promotions—next time, luck might smile on you!

Bitcoin has frozen at around $95,000 per coin, and the entire market is tensely watching the further movement of the rate. While some investors are trying to buy BTC in anticipation of new growth, others prefer to take profits and sell the asset at the peak. Regardless of which strategy you choose - buying or selling - Swapper.NOW will provide you with a fast and profitable exchange at the current rate. Reliability, speed and the best conditions - you will find all this with us.

Swapper.NOW is your reliable and convenient partner in the field of exchanging any cryptocurrencies and withdrawing funds to leading payment systems. We offer favorable and transparent rates, prompt order processing and attentive attitude to each client. Thanks to automated processes and professional support, you can be sure of the security of transactions, the accuracy of calculations and the stability of the service. Regardless of the volume or complexity of the order, we guarantee high quality service and an individual approach.
Swapper.NOW is a cryptocurrency exchange that you can trust!

We recommend users use real email addresses when creating requests on our exchange website. This will allow you to receive timely notifications about the status of requests and messages from the internal chat. In addition, indicating a valid email will help restore access to your account in case of loss or forgotten password, which is automatically sent to your email upon registration.

At the moment, the exchange website is undergoing scheduled technical work to improve and optimize the operation of web services. Due to this, the function of creating applications may be temporarily unavailable.
We are making every effort to improve the speed and stability of the platform, and will soon present you with an improved version of the service. Thank you for your patience and understanding!

Stay tuned for updates. We will definitely let you know when all functions are available again.