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Author Topic: [ANN][EXCHANGE] Swapking.io , cryptocurrency swap service  (Read 34 times)
swapking (OP)
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March 26, 2026, 07:16:47 AM
 #1

Swapking.io has made the cryptocurrency exchange processes simple, and faster.



No sign-up is required.
No need to store funds.
Both floating and fixed rates are available.
Platform listed over 350 cryptocurrencies.
We offer reliable service as we do not have mass system failures.
User-friendly interface.
24/7 support.
No Hostage
Swapking AML before swap model means your funds can NEVER be held hostage at any point. automatically refunded to the original depositor address


Feel free to ask us any questions, we will be happy to answer them in this thread. Smiley
hugeblack
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March 26, 2026, 08:51:31 AM
 #2

Swapking AML before swap model means your funds can NEVER be held hostage at any point. automatically refunded to the original depositor address
This would only be true if you were a liquidity provider. Do you use third-party liquidity services?

anyway according to ---> https://swapking.io/term-condition

Quote
9.1. SwapKing Exchange is an affiliate of ChainSwap.io.
9.2. Certain swaps may be powered by ChainSwap’s liquidity system and infrastructure.


then -----> https://chainswap.io/aml-kyc

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 CCECASH 
swapking (OP)
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March 26, 2026, 12:30:01 PM
 #3

Swapking AML before swap model means your funds can NEVER be held hostage at any point. automatically refunded to the original depositor address
This would only be true if you were a liquidity provider. Do you use third-party liquidity services?

anyway according to ---> https://swapking.io/term-condition

Quote
9.1. SwapKing Exchange is an affiliate of ChainSwap.io.
9.2. Certain swaps may be powered by ChainSwap’s liquidity system and infrastructure.


then -----> https://chainswap.io/aml-kyc


Thanks for asking this question.

currently we use chainswap and our own liquid and some 3rd-party partners to blance the flow.

As of new exchange service our own liquid can be low but in time while it will be increase as balance as per order and comlpiance flow.

regarding AML we just add this new feature that swapking cross-chain swap service with real-time analysis running on all chains . If funds originate from a high-risk address, they are automatically refunded to the original depositor address or else swap get fail after user confimation we process refund. so there will be no Freezing of assest. But in case fund came fund blacklist wallet address will be ask for soft kyc before process refund.

Funds that do not pass  AML compliance are not allowed to enter the exchange pool. Your funds are never at risk.
btcnbegun
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March 26, 2026, 12:49:02 PM
 #4

Swapking AML before swap model means your funds can NEVER be held hostage at any point. automatically refunded to the original depositor address
This would only be true if you were a liquidity provider. Do you use third-party liquidity services?

anyway according to ---> https://swapking.io/term-condition

Quote
9.1. SwapKing Exchange is an affiliate of ChainSwap.io.
9.2. Certain swaps may be powered by ChainSwap’s liquidity system and infrastructure.


then -----> https://chainswap.io/aml-kyc

Exchange reserves should be shown in the exchange page itself
NotATether
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March 26, 2026, 12:50:56 PM
 #5

currently we use chainswap and our own liquid and some 3rd-party partners to blance the flow.

You have contact with Chainswap?

I have been trying to reach them, but their support methods look dead.

We offer reliable service as we do not have mass system failures.

What does this mean? How do you prevent a system failure? On the surface, such a feature looks technically impossible, because inevitably there will be some sort of downtime.

 
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