Swapintelligence.io - a reliable cryptocurrency exchange service

[swapintelligence.io]

Dear friends!

We are pleased to present to your attention a modern cryptocurrency exchange service - swapintelligence.io .
Our goal is to show users from all over the world how to exchange their cryptocurrency in a couple of clicks as profitably and safely as possible.

Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.
- Fast exchanges. Exchanges on our platform take an average of 10 minutes.
- A large selection of exchange directions. Every month we add new coins to meet your needs.
- Security. You can be sure that the cryptocurrency you receive from us will pass any AML risk check, since they come from reliable liquidity providers.
- Unlimited exchanges. With us, you can exchange your coins in any volume.
- Minimum commissions.

We invite partners to cooperate with the affiliate program.
Our professional support team will always be happy to answer your questions and help you with your order.

Contacts:
https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io

ATTENTION! We make exchanges only through the website.

[logfiles]

Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.

The best? I don't think 

My other issue is about KYC and AML. Obviously you will ask for KYC from your customers, but shouldn't the customer also have the liberty of knowing the company they are dealing with?
Like where is your company located/registered? What is the company number or license number?

[ABCbits]

Your website mentioned BestChange as one of your partners. But after visiting https://www.bestchange.com/list.html, i unable to find your exchange being mentioned using keyword "intelligence", "swapintelligence" and "swap intelligence". Did i miss something or you're not being honest here?

[Trêvoid]

Our advantages:
- The best rates.

The best? lmao I don't think so either here is a screenshot from your site. Min order

[swapintelligence.io]

Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.

The best? I don't think 

My other issue is about KYC and AML. Obviously you will ask for KYC from your customers, but shouldn't the customer also have the liberty of knowing the company they are dealing with?
Like where is your company located/registered? What is the company number or license number?

Hello!

This information is not public.
We will be glad to receive your order.

[swapintelligence.io]

Our advantages:
- The best rates.

The best? lmao I don't think so either here is a screenshot from your site. Min order

https://talkimg.com/images/2025/05/19/Ua6Ekz.png

On your screenshot the amount is 5 dollars, unfortunately this amount is less than the minimum for our service. We are very sorry.

[SFR10]

@swapintelligence.io
Can you disclose the names of all of those reliable liquidity providers that your platform uses?
^{- While you're at it, would you mind sharing the name of the AML software used for checking and flagging the incoming transactions (some of them have a history of intentionally flagging certain types of transactions)?}

[ABCbits]

I forget to mention it earlier, but your link seem to be broken since it has ftp prefix rather than http or https. And it seems you didn't notice my earlier question, so i'll ask again whether bestchange is really your partner since bestchange doesn't list your website on https://www.bestchange.com/list.html.

Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.

The best? I don't think 

My other issue is about KYC and AML. Obviously you will ask for KYC from your customers, but shouldn't the customer also have the liberty of knowing the company they are dealing with?
Like where is your company located/registered? What is the company number or license number?

Hello!

This information is not public.
We will be glad to receive your order.

So who wants to give their personal data to website that refuse to disclose where it's registered and registration information?

[logfiles]

On your screenshot the amount is 5 dollars, unfortunately this amount is less than the minimum for our service. We are very sorry.

You are not getting the point. Your minimum is stupid. Who in their right minds is going to send you 6,000 USDT minimum for order?

Hello!

This information is not public.
We will be glad to receive your order.

And why is it not public? Are you an illegal entity? What are you trying to hide? Are you scammers?
You have no right to ask for KYC from your users if you can't disclose simple information that is publically available. All companies that are "regulated" so be able to displace their licence number on their websites at the very least.

[shasan]

Welcome to the forum. Based on your username it seems to.me you are a part of the company. If you are a part of the exchange then please buy copper membership and post good quality image. If you cant do that then hire an announcement writer who can help you to complete the process which willl be professional exchange announcement tthread.

[Smartvirus]

The OP as it is  doesn't have a professional feel to it, I don't doubt that you guys are new to the forum but, a lot of scrutiny and caution is done here for the safety of unsuspecting users and to ensure you guys stay true to your word.

the more reason OP needs to give heed to these,,,

I forget to mention it earlier, but your link seem to be broken since it has ftp prefix rather than http or https. And it seems you didn't notice my earlier question, so i'll ask again whether bestchange is really your partner since bestchange doesn't list your website on https://www.bestchange.com/list.html.

Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.

The best? I don't think 

My other issue is about KYC and AML. Obviously you will ask for KYC from your customers, but shouldn't the customer also have the liberty of knowing the company they are dealing with?
Like where is your company located/registered? What is the company number or license number?

Hello!

This information is not public.
We will be glad to receive your order.

So who wants to give their personal data to website that refuse to disclose where it's registered and registration information?

shying away from it only presents the company to be one with a shady intent and not having to spill certain details in clear terms for verification certainly creates a tensed feel about the whole site. These are not what you should be doing at OP should you hope to gain some reputation here. and conduct good business.

[swapintelligence.io]

@swapintelligence.io
Can you disclose the names of all of those reliable liquidity providers that your platform uses?
^{- While you're at it, would you mind sharing the name of the AML software used for checking and flagging the incoming transactions (some of them have a history of intentionally flagging certain types of transactions)?}

Unfortunately no.

[swapintelligence.io]

Welcome to the forum. Based on your username it seems to.me you are a part of the company. If you are a part of the exchange then please buy copper membership and post good quality image. If you cant do that then hire an announcement writer who can help you to complete the process which willl be professional exchange announcement tthread.

Thank you for your friendly greeting!
I will forward your recommendations to our specialized department and they will correct it.
Thank you!

[swapintelligence.io]

Dear customers!

We continue to expand the list of exchange directions.
Added a list of available cryptocurrencies:
VeChain;
Solana;
Toncoin;
Zcash;
Cosmos;
Polkadot;
Solana;

We continue to expand the list of directions.

We are waiting for your orders!

Contacts:

https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io

[porterbridges]

We need no KYC and no AML services and this isnt about your service.
Your exchange can block any transaction and request to pass KYC. I found this info on your website.

[logfiles]

We need no KYC and no AML services and this isnt about your service.
Your exchange can block any transaction and request to pass KYC. I found this info on your website.

Worse still, we have no idea if they are regulated or not (whether they have a license to operate or not). When the information was requested from them for public consumption, they simply replied with this

Hello!

This information is not public.

Mind you, these are the very guys who will ask for your personal documents without hesitation according to their terms of service.

[swapintelligence.io]

We need no KYC and no AML services and this isnt about your service.
Your exchange can block any transaction and request to pass KYC. I found this info on your website.

Any suspicious transaction can be stopped to undergo KYC verification.

[swapintelligence.io]

Dear friends!

We are happy to inform you that we are ready to provide a good discount on the first exchange to any user from this forum.
For details, please contact the operator on the website.

Contacts:

https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io