Swapper.ws - Cryptocurrency exchange. Fast, profitable, 24/7

[SwapperEX]

We welcome all forum participants!

We present to you the exchanger Swapper.ws
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.ws/
Email: post@swapper.ws
Chat 1: Online chat on the website
Chat 2: Internal chat in each order

[Upgrade00]

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 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?

[AB de Royse777]

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 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
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 if you like to.

[Husna QA]

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 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?

Maybe the following points can answer your question:

Data collection:
When you register, we store your email address and IP address.
When creating an order, they may contain:
- card and account numbers
- Full name of the cardholder
- numbers of e-currency wallets
- addresses of cryptocurrencies
- files sent by the client when verifying cards and when communicating in the internal chat
- text sent by the client in the internal chat
- identity documents in case of verification

[Upgrade00]

My guess is that the URL is swapper.ws

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.

Maybe the following points can answer your question:

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

[AB de Royse777]

My guess is that the URL is swapper.ws

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.

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.

[JeromeTash]

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?

[SwapperEX]

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.

[SwapperEX]

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?

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

[AB de Royse777]

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.

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.

[albon]

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

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.



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 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 and checking out the portfolio of the projects he has managed previously.

[Obari]

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

[examplens]

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

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.

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

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.

[Darker45]

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:





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.

[Upgrade00]

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?

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.

[examplens]

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.

[SwapperEX]

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.

[SwapperEX]

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:

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.

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.

[Upgrade00]

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.

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.

<snip>

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

[examplens]

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.

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.

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.

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?