Bitcoin Forum
August 04, 2025, 11:46:05 PM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Swex Smart Way Exchange Automatic Crypto Swap  (Read 44 times)
swex (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
July 09, 2025, 10:06:30 AM
 #1

🚀 Swex — Fast & Secure Automatic Crypto Swap Platform
Looking for a fast, reliable, and user-friendly crypto exchange service?
Try Swex — the smart way to swap crypto assets in minutes.

✅ Instant Exchanges — no delays, just fast execution
✅ Automatic AML Screening — every transaction is verified
✅ Anonymous & Secure — no account registration required
✅ 24/7 Support — real-time help via Telegram
✅ Transparent Rates — no hidden fees

💸 Supported assets: USDT, BTC, ETH, TRX, BNB, and more
🌐 Website: https://swex.io/en/
JeromeTash
Legendary
*
Online Online

Activity: 2590
Merit: 1326


Heisenberg


View Profile
July 09, 2025, 10:41:44 AM
 #2

No account registration needed, yet I see a sign-up and sign in options. What use are they if no accounts are required?
Also, I believe your service requires KYC verification, so one can not do this without having any account registered with you for a start.

The SWEX card link (https://swexwallet.com) returns a "404 Not Found" error

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
Trêvoid
Copper Member
Full Member
***
Offline Offline

Activity: 224
Merit: 263


CRYPTO ⇄ CRYPTO █ No KYC / AML


View Profile
July 09, 2025, 10:59:13 AM
 #3

Quote
Handling High-Risk Transactions
If a transaction is rated as high-risk (65% or higher) or flagged as DARK SERVICE, SCAM, STOLEN, MIXER, HACK, FRAUD, TERRORISM, or SANCTIONS, SWEX reserves the right to:

    Temporarily block the transaction
    Request KYC documents
    Share data with partners or competent authorities if necessary

Quote
KYC Process
Verification may include:

    Photo of a passport, ID, or driver’s license
    Selfie with the document and a sheet displaying the date
    Screenshots of transfers and transaction links
    Description of the source of funds

Documents are reviewed through Sumsub. Processing times depend on the risk level.


Although the title says 'Smart Way Exchange,' I don't think it’s actually is.

SFR10
Legendary
*
Offline Offline

Activity: 3444
Merit: 3758



View Profile WWW
July 09, 2025, 06:02:28 PM
 #4

Instant Exchanges — no delays, just fast execution
It appears that there's a contradictory statement on your FAQ page... At the very top of that page, it states Swex isn't an intermediary, but right below it [and also in the homepage], it states your platform uses the APIs of certain platforms to complete these operations... Which one is it?
- Would you mind mentioning their names if the latter one is the case?

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!