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Could you share your thoughts with me?
Are you 100% sure there will be NO KYC when using changeNOW exchange page on your website? I know other services who are using the same exchange and people reported cases of customers getting coins frozen, than they needed to submit identification documents, and same thing is written on their website: https://changenow.io/faq/kyc-aml-procedureMore information about this on kycnot.me website: ChangeNow may request KYC. Although KYC is not mandatory to use the service, ChangeNow reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason. https://kycnot.me/exchange/changenowIm 100% sure. I use my own company, i receive the funds and use their API to change to the relevant token. my company is KYC'ed. As far as I know, it could be possible for certain transactions based on the amount. Up to €1000 or something if an individual or a business is located in the EU. However, the payment provider can ask you for additional info if it finds your transaction suspicious. I mean, it would be cool to keep crypto payments in the No-KYC zone, but reality stands for the opposite. |
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How can we help you? Emm...what?
Sorry, I misunderstood you pushed the topic on top. |
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If you are using a VPN/SOCKS proxy/ or Tor, your transaction will be blocked by out fraud controls. You must use a real residential IP and ideally one that is near the address where the card is registered to. The whole anti KYC talk goes pretty much down the toilet. You aren't asking for identity documents from your customers, but you do need their names and card details and real IP addresses. Agree, what's the reason? |
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Seems legit. Basically, you don't need a license for this?
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Interesting, i'll do some small transactions, if you don't mind to test your systems and payout amount
F~ck KYC
Awesome - thanks for the transaction. If you have any questions or suggestions please let us know here or via our telegram chat group What about license question? |
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Is it another cloud mining exit scheme?
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We have an active user base since 2017 and Swapin's services has been utilized in a variety of industries such as paying for:
- Dentist appointments
- Tesla car dealerships
- Insurance bills
- Consulting
- Utility bills
Hope this helps!
Thanks for the explanation. I haven't been in crypto for a while, a bit surprised that someone pays for utility bills by crypto. Anyway, digging around, found there was a similar service on the forum, Coinspaid. Seems pretty much the same but bigger. Any particular reasons to use Swapin instead of it? |
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hey there!
What license are you operating under? Didn't notice it on your website.
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probably community isn't ready for the concept yet  Hope OP will get back and explain once again. |
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Hello! I have a few questions: So swapin is basically an exchange with an additional option to buy some goods by crypto, right? Are there any limitations like I can buy only planes or sports cars? I didn't get it, should I connect my bank account to the service? Has anyone already used swapin for some reason? |
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It is custodian free as the coins are in your wallet. We do not have any cold or hot wallets and do not store or keep your crypto. If you do not store any user's assets, what's custodian about your service then? May I ask, what's your difference from any other exchanges? For instance, Binance? |
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The product seems pretty cool! What about bookkeeping/accounting? How it works when business use your service?
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It's something thanks! |
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Вообще, хороший вопрос - лично сам ими не пользовался никогда По мне дак проще через биржи, но тут уже момент с комиссией. |
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Необходимо покупку совершить за биткоины.
Как купить с минимальной комиссией за рубли купить биткоины? На бирже BTC-E к примеру за тот же ЯД комесс 7%!!!
Через Capitalist выгоднее?
Подскажите самую выгодную схему на Ваш взгляд
А вариант https://localbitcoins.com/ru/ не рассматриваете? |
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Тем не менее, многие даже шарющие люди почему-то в нем участвуют до сих пор. Так что это не оправданно
Вообще, странно выглядит такое заявление, с учетом того что многие ICO запускается через смарт-контракты эфира и стоимость его с начала года взлетела шо ппц. |
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То есть сейчас эфир нет смысла закупать?)
Ну, лучше было бы когда он 240 стоил но, по идее, и сейчас можно прикупить - судя по тому что я понял, прогноз примерно до 500 баксов эфиру в этом году. Но тут как обычно с криптовалютой - наверняка не знает никто. |
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