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Author Topic: [ANN] SnapSwap.io | Instant Crypto-to-Crypto Exchange | Low Rates, Low KYC Risk  (Read 744 times)
examplens
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Trêvoid █ No KYC-AML Crypto Swaps


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September 26, 2025, 01:27:39 PM
Merited by hugeblack (1)
 #41

I noticed that your website header boldly states:

Quote
Experience limitless crypto freedom with our no-KYC, no-Sign-up platform, designed for secure, transparent, and low-fee crypto-to-crypto exchanges.
..
This seems contradictory to the claim in your header. It feels like there's a disconnect between what you're promoting and the actual policies in place.

Could you clarify your true intentions?

It seems a bit suspicious, and I’d appreciate a more transparent explanation.
I think this has already been discussed here. It seems that they haven't changed the claim that they are "no-KYC" everywhere. Here, they claim that there will be no KYC request, while they cannot claim that for the liquidity partner.
I agree here, it must be unambiguously written, without a tricky presentation. Everything that has a condition cannot be presented as a main advantage.

 
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snapswap.io (OP)
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September 27, 2025, 09:26:32 AM
Last edit: September 27, 2025, 10:04:08 AM by snapswap.io
 #42

Quote
It would be interesting to get information on what happens if Kucoin asks for KYC of the user from Snapswap, and it turns out that the user is from the restricted zone according to Kucoin's terms.
The funds will certainly be frozen, but who is to blame here, and why will the end user bear the loss?

Hello,

Good question! If KuCoin requests KYC and the user is from a restricted region, they will follow their own rules. Funds could be returned or frozen depending on the situation.

Quote
However, I found that the site doesn't open on the TOR browser, which raises some questions.

Quote
By initiating a swap on SnapSwap you acknowledge and accept this AML / KYC Policy.

This seems contradictory to the claim in your header. It feels like there's a disconnect between what you're promoting and the actual policies in place.

Could you clarify your true intentions?

It seems a bit suspicious, and I’d appreciate a more transparent explanation.

Hello,

That's interesting for me, I can't tell why you cannot open the site on TOR browser, as it is working on my side without issues. Can you try again please?

We're already aware of this. These references come from an old subtitle, and in our upcoming update, this text will be changed. All other instances mentioning “no-KYC” will also be removed.
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September 27, 2025, 12:22:40 PM
 #43


Quote
It would be interesting to get information on what happens if Kucoin asks for KYC of the user from Snapswap, and it turns out that the user is from the restricted zone according to Kucoin's terms.
The funds will certainly be frozen, but who is to blame here, and why will the end user bear the loss?

Hello,

Good question! If KuCoin requests KYC and the user is from a restricted region, they will follow their own rules. Funds could be returned or frozen depending on the situation.

Quote
However, I found that the site doesn't open on the TOR browser, which raises some questions.

Quote
By initiating a swap on SnapSwap you acknowledge and accept this AML / KYC Policy.

This seems contradictory to the claim in your header. It feels like there's a disconnect between what you're promoting and the actual policies in place.

Could you clarify your true intentions?

It seems a bit suspicious, and I’d appreciate a more transparent explanation.

Hello,

That's interesting for me, I can't tell why you cannot open the site on TOR browser, as it is working on my side without issues. Can you try again please?

We're already aware of this. These references come from an old subtitle, and in our upcoming update, this text will be changed. All other instances mentioning “no-KYC” will also be removed.



specific error message i received on the TOR browser

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September 27, 2025, 03:40:18 PM
 #44


Quote
It would be interesting to get information on what happens if Kucoin asks for KYC of the user from Snapswap, and it turns out that the user is from the restricted zone according to Kucoin's terms.
The funds will certainly be frozen, but who is to blame here, and why will the end user bear the loss?

Hello,

Good question! If KuCoin requests KYC and the user is from a restricted region, they will follow their own rules. Funds could be returned or frozen depending on the situation.

Quote
However, I found that the site doesn't open on the TOR browser, which raises some questions.

Quote
By initiating a swap on SnapSwap you acknowledge and accept this AML / KYC Policy.

This seems contradictory to the claim in your header. It feels like there's a disconnect between what you're promoting and the actual policies in place.

Could you clarify your true intentions?

It seems a bit suspicious, and I’d appreciate a more transparent explanation.

Hello,

That's interesting for me, I can't tell why you cannot open the site on TOR browser, as it is working on my side without issues. Can you try again please?

We're already aware of this. These references come from an old subtitle, and in our upcoming update, this text will be changed. All other instances mentioning “no-KYC” will also be removed.



specific error message i received on the TOR browser

Are you trying to open the site in Safer or Safest mode? If so, it may not load because our site is built on Blazor WebAssembly. In our tests, it works fine in standard mode.

In the future, we will release a non-JavaScript version on Tor, so anyone can access the site regardless of browser settings.
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September 27, 2025, 04:23:31 PM
 #45

Are you trying to open the site in Safer or Safest mode? If so, it may not load because our site is built on Blazor WebAssembly. In our tests, it works fine in standard mode.

In the future, we will release a non-JavaScript version on Tor, so anyone can access the site regardless of browser settings.
It would be ideal if SnapSwap had a dedicated Tor mirror link/.onion address.

I tested it on Tor and the site loaded (it took a long time, but I managed to access it).

I would greatly appreciate it if there were an option to download a warranty letter at the time of the transaction, as I mentioned in your new ANN.

By the way, would you prefer we focus the discussion here or on the new ANN opened by AB de Royse?

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examplens
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September 27, 2025, 06:35:25 PM
 #46



specific error message i received on the TOR browser
It may be something by your side. Everything loads fine for me on the Tor browser.

I would greatly appreciate it if there were an option to download a warranty letter at the time of the transaction, as I mentioned in your new ANN.

By the way, would you prefer we focus the discussion here or on the new ANN opened by AB de Royse?
I didn't even notice that a new ANN was opened. I'm not sure why this one isn't upgraded. As far as I can see, very little activity is needed for the official snapswap account to upgrade to Jr. member rank. Finally, it is not too expensive to buy a copper membership for posts without limiting images.

 
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September 30, 2025, 05:06:27 PM
 #47

Are you trying to open the site in Safer or Safest mode? If so, it may not load because our site is built on Blazor WebAssembly. In our tests, it works fine in standard mode.

In the future, we will release a non-JavaScript version on Tor, so anyone can access the site regardless of browser settings.
It would be ideal if SnapSwap had a dedicated Tor mirror link/.onion address.

I tested it on Tor and the site loaded (it took a long time, but I managed to access it).

I would greatly appreciate it if there were an option to download a warranty letter at the time of the transaction, as I mentioned in your new ANN.

By the way, would you prefer we focus the discussion here or on the new ANN opened by AB de Royse?

Hello, thank you for trying the Tor access and providing feedback.

That's an interesting suggestion, I will forward it to our developers. I think we will integrate it, or implement something similar, so users can find their orders if they lose the link.

I prefer to keep discussions on this ANN since the main questions have been asked and answered here. Of course, anyone is free to choose where to post questions or suggestions.




specific error message i received on the TOR browser
It may be something by your side. Everything loads fine for me on the Tor browser.

I would greatly appreciate it if there were an option to download a warranty letter at the time of the transaction, as I mentioned in your new ANN.

By the way, would you prefer we focus the discussion here or on the new ANN opened by AB de Royse?
I didn't even notice that a new ANN was opened. I'm not sure why this one isn't upgraded. As far as I can see, very little activity is needed for the official snapswap account to upgrade to Jr. member rank. Finally, it is not too expensive to buy a copper membership for posts without limiting images.


We plan to upgrade and post images, but right now our focus is on development and discussions with partners to integrate our service.
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September 30, 2025, 07:26:36 PM
 #48

We plan to upgrade and post images, but right now our focus is on development and discussions with partners to integrate our service.

I can't find anything about your partner program, not even anything about API or whatever related to affiliate. Is it in development or do you plan to make it closed and available only by invitation?

 
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October 22, 2025, 03:32:32 PM
 #49

We plan to upgrade and post images, but right now our focus is on development and discussions with partners to integrate our service.

I can't find anything about your partner program, not even anything about API or whatever related to affiliate. Is it in development or do you plan to make it closed and available only by invitation?

Hello, sorry for the late answer. We have been focused on development. Yes, the partner program is already working.
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October 22, 2025, 03:53:55 PM
 #50

Hello everyone! Sorry for late updates regarding our project. We've been fully focused on development!

I'm thrilled to announce that our Partner Program is now live!
We've implemented anonymous registration to stay true to our privacy-first mission. Currently, the referral program is fully functional, anyone can create an account in just a few clicks and start sharing their custom referral link, earning 50% of the profit share from referred users. The process is simple we add a 30-day cookie tracking system, meaning that any user who visits SnapSwap through your link and completes an exchange within 30 days will automatically earn you a commission.

Our API documentation will be available soon as well, allowing exchanges and partners to connect directly to our system and earn through integrations. Also want to share that we haven't just focused on the partner program - we've also made major UI/UX improvements and important backend upgrades to make the overall experience smoother and faster.

We warmly welcome everyone who has an audience, influencers, community owners, and crypto content creators, channel owners to join our partner program and grow together with us.
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October 27, 2025, 10:59:48 AM
 #51

Is it just me on my side or the https://snapswap.io/app website does take some time to load these days ?

Perhaps some fine tuning of website going on in the backend?

------

Btw partner program not mentioned on website or this has to be done via PM or email??

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October 27, 2025, 02:49:48 PM
 #52

Is it just me on my side or the https://snapswap.io/app website does take some time to load these days ?

Perhaps some fine tuning of website going on in the backend?

------

Btw partner program not mentioned on website or this has to be done via PM or email??


Hello, Thank you for your question. The site may take a few seconds to load initially, this is normal, as our platform is built with Blazor technology. Blazor performs a one-time load on the first visit, after which the site runs instantly and smoothly.
Partner program page added later. It's now available.
We also have API access, but our API docs not yet available. We will update it soon.
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October 27, 2025, 03:11:53 PM
 #53

I see at the top of your page on kycnot.me that snapswap.io is unlisted and will not appear in search results. What happened here, and what is the reason for the unlisting?

Quote
Unlisted service, only accessible via direct link and won't appear in searches.


btw. A restricted zone cannot be "etc." because it is subject to different interpretations. You must clearly state all regional restrictions here to avoid additional misunderstandings
Quote
05 Can I use SnapSwap in my country?
Close
We operate in all countries except those with restrictions (U.S., Cuba, Iran, DPRK, Syria, etc.)

If a referral registers an account within these 30 days, does that account remain as a lifelong referral, and the partner gets 50% as long as the latter uses the same account, or is this reset, considering that registration is not mandatory?
Quote
The process is simple we add a 30-day cookie tracking system, meaning that any user who visits SnapSwap through your link and completes an exchange within 30 days will automatically earn you a commission.

 
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October 28, 2025, 11:03:22 AM
 #54

I see at the top of your page on kycnot.me that snapswap.io is unlisted and will not appear in search results. What happened here, and what is the reason for the unlisting?

Quote
Unlisted service, only accessible via direct link and won't appear in searches.


btw. A restricted zone cannot be "etc." because it is subject to different interpretations. You must clearly state all regional restrictions here to avoid additional misunderstandings
Quote
05 Can I use SnapSwap in my country?
Close
We operate in all countries except those with restrictions (U.S., Cuba, Iran, DPRK, Syria, etc.)

If a referral registers an account within these 30 days, does that account remain as a lifelong referral, and the partner gets 50% as long as the latter uses the same account, or is this reset, considering that registration is not mandatory?
Quote
The process is simple we add a 30-day cookie tracking system, meaning that any user who visits SnapSwap through your link and completes an exchange within 30 days will automatically earn you a commission.


Hello,

Regarding the kycnot.me no they didn't unlisted us. Better to say that they are not verified us yet, and our platform available only with direct link, in the meantime once we get reviews and more reputation they will list us with public link.

About the “etc.” - you're absolutely right, and I agree it can lead to different interpretations. We'll update this part to avoid confusion. Thank you

Regarding the referral question - the referral code is stored in the users local cookies. As long as the user doesn't clear their cookies, the referrer will continue to receive the 50% profit share.

Registration on our platform simply allows users to access their personal referral link to share with others. In the future, we plan to introduce a discount system for registered users, so they can enjoy reduced fees when using the same account for each order.

Quick update!
We've partnered with several monitoring platforms and added a Partners section to our main page.
New partners will continue to be added as we expand our integrations.
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November 02, 2025, 02:34:36 PM
 #55

📢 Our Exchange Is Now Listed on Top Monitoring Platforms!

Dear Bitcointalk community,

We're excited to share that our exchange has been officially listed on several leading crypto monitoring platforms, including:

WellCrypto
KursOff
E-mon
RatesGuru
Pro-Obmen

This marks a major step forward in increasing transparency, accessibility, and trust for our users and partners. Being listed on these platforms allows traders and investors to track our rates, monitor reviews.

🔗 Stay tuned for more updates and partners. Thank you for your continued support!

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December 01, 2025, 02:08:44 PM
 #56

SnapSwap Exchange Update - December 2025 🚀

Hey everyone!

We've been working hard to make your exchange experience faster, smarter, and more reliable. Here's what's new

⚡ Lightning-Fast Deposit Detection
Real-time UI updates: See your coins appear instantly once detected on-chain, including BTC.
RPC load balancing: Our infrastructure now distributes requests across multiple nodes, finding your deposits faster than ever.

💰 Better Rates
Improved rate calculation, fixed wallet issues that we have previously.
🔄 Smarter Pair Rotation
Keep your amounts: Rotating trading pairs now preserves your entered values instead of resetting to defaults. No more re-typing!
🛡️ Enhanced Error Handling
Proactive alerts: If an order gets stuck or any issue occurs, you'll see a clear notification prompting you to contact support right away

Thanks for choosing SnapSwap! Your feedback drives our improvements.
We continue to develop and improve new things. Stay tuned!
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December 30, 2025, 02:57:35 PM
 #57

SnapSwap is Getting Faster: Introducing Our New Frontend

We're excited to announce a major upgrade to SnapSwap!
We have rebuilt our interface using modern web technologies to provide significantly faster performance while maintaining our privacy-first approach.


What changed?

Instant page loads (50-100ms)
No more waiting for the interface to initialize
Smooth, responsive interactions
Better performance on mobile devices

Even More Private

Smaller data transfers = better for Tor users
No external dependencies or tracking
Faster over slow/restricted networks
Same privacy-first approach, optimized

New UI for coin selection, optimized for better UX experience both on mobile and web.
Live statistics.
Fixed all missing bad structured UX elements.

Our next major upgrade is coming soon. New pairs, New LP's - stay tuned!
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Today at 12:04:34 AM
 #58

Hey everyone, last post here was back in December, but that doesn't mean we haven't been     
working. Here's a quick update on what we've done so far.

Added support for SOL, LTC, ZEC, SUI and other blockchains. All swappable against the full   
200+ coin list, fixed or floating.

Connected new liquidity partners too. Rates improved, and swaps are finishing faster now,   
most under 10 minutes. Depends on the chain obviously but it's a noticeable difference from a
few months ago.

The frontend rebuild from December has been solid. Fast loads, mobile works properly. If the
old version annoyed you, give it another shot.

We got some new interesting stuff in the works for coming months. Too early to talk about it
but I'll update here when there's something to show.

200+ coins. No registration, no accounts.
Affiliate program: 50% lifetime commission
snapswap.io/en/partner
snapswap.io
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