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Swapgate is the most reliable and fastest way to exchange over 50 cryptocurrency assets. Without tedious waiting, registration, and KYC (Know Your Customer)
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I agree with Terms of Use, Privacy Policy and AML/KYC
https://swapgate.io/aml-policyNot only that, but if the customer fails to complete the identity verification, will not receive a refund, and if succeeds in passing the KYC test, will receive refunded with a deduction of a 5% commission.
Your options are very poor without a fee discount.
Hello!
Thank you for your feedback. We appreciate your attention to our service and would like to clarify some points.
Our platform offers the ability to exchange cryptocurrency without mandatory KYC for small transactions, which allows users to make exchanges quickly and conveniently. However, to ensure security and compliance with international regulations, we may request KYC when exchanging large amounts or in case of suspicious transactions.
If a customer fails to pass KYC, we will refund the funds, less a commission fee, as the verification process requires certain resources. We are constantly working to improve our terms of use and strive to offer our users the best possible experience.
Thank you again for your comments. We are always open to dialog and strive to improve our service for the convenience and security of all users.
Sincerely, SwapGate team