Swaply.ltd — Fast & Secure Crypto Exchange

[swaply.ltd]

⚡ Visit Swaply.ltd — Fast & Secure Crypto Exchange

Hello.

We would like to introduce Swaply — a cryptocurrency exchange platform with automatic order processing and support for popular crypto exchange directions.

Main features:
• Automatic exchange processing
• Competitive exchange rates
• Support for BTC, ETH, USDT (TRC20/ERC20/BEP20), TRX and other assets
• AML transaction checks
• 24/7 support service
• Simple and user-friendly interface

Website:
https://swaply.ltd

Telegram:
https://t.me/swaply_ltd

Trustpilot:
https://www.trustpilot.com/review/swaply.ltd

Monitoring listings:
• Scanbit
• BestExchangers
• BitcoinMarket

We continue developing the platform and expanding exchange directions.

Feel free to ask any questions in this thread.

[swaply.ltd]

Swaply has been added to the Scanbit monitoring platform 🚀

Exchange page:
https://scanbit.ua/ua/exchangers/swaply/

We continue expanding our presence on monitoring platforms and improving the service for our users.

[hugeblack]

Main features:
• AML transaction checks

Why are AML transaction checks considered a feature? The opposite is what is being promoted: No AML/KYC.

I will quote this part which gives @Swaply.ltd the right to freeze transactions and transfer them to "cold storage".

In cases where: we suspect that a user has failed to perform a KYC on our relevant request in the past, or the transaction is suspected of being related to illegal activities, we reserve the right to freeze the transaction and/or transfer the frozen funds to a cold storage wallet for any period of time necessary to complete the investigation and our AML/KYC procedure, and/or report the case to authorities for further investigation

anyway, move your topic to ---> https://bitcointalk.org/index.php?board=223.0

[boyptc]

You've only been registered since March 2026 and based on the reviews that you've got, it seems that all of them are good even from a month ago and weeks ago.

For a new swap, I don't think that you'll get this much users already as you start. But I am curious how did you get a lot of those users to find your service while you're still new?

Did you advertise somewhere else? because when a new swap comes out, the issue for most users is about trust.

[hugeblack]

For a new swap, I don't think that you'll get this much users already as you start. But I am curious how did you get a lot of those users to find your service while you're still new?

Did you advertise somewhere else? because when a new swap comes out, the issue for most users is about trust.

These reviews are easy to buy, especially since they do not contain transaction details, order ID, or amount; $100 is enough to generate hundreds of them.
Without depositing amount in escrow and having experiences here, it is hard to believe.

[swaply.ltd]

You've only been registered since March 2026 and based on the reviews that you've got, it seems that all of them are good even from a month ago and weeks ago.

For a new swap, I don't think that you'll get this much users already as you start. But I am curious how did you get a lot of those users to find your service while you're still new?

Did you advertise somewhere else? because when a new swap comes out, the issue for most users is about trust.

Thank you for your questions.

Swaply is a new public brand, but part of our audience comes from partner communities, monitoring platforms, community channels, and users familiar with crypto exchange services.

We understand that trust takes time for new exchanges, which is why we are actively working on transparency, community presence, and service development.

We appreciate the feedback.

[albon]

On the "Service rules" page, it says: “is registered in, registration number:” But there is no information regarding the company’s registered location/registration number. No proof of legal registration is provided, Is there any explanation for this?? And why was this important detail left incomplete in this legal document.



Also, in the "Privacy Policy" page, it includes the line: [please contact us at], but there is no official email address, only just a blank space. It’s difficult to see how users can trust a platform that claims transparency when it does not even provide an official email in its legal documents, or take the time to complete the template fields correctly?

[swaply.ltd]

On the "Service rules" page, it says: “is registered in, registration number:” But there is no information regarding the company’s registered location/registration number. No proof of legal registration is provided, Is there any explanation for this?? And why was this important detail left incomplete in this legal document.

https://www.talkimg.com/images/2026/05/13/UJlLJc.png

Also, in the "Privacy Policy" page, it includes the line: [please contact us at], but there is no official email address, only just a blank space. It’s difficult to see how users can trust a platform that claims transparency when it does not even provide an official email in its legal documents, or take the time to complete the template fields correctly?

https://www.talkimg.com/images/2026/05/13/UJlcpP.png
https://www.talkimg.com/images/2026/05/13/UJl1m2.png

Thank you for pointing this out.

Some template fields on the legal pages were unintentionally left incomplete during deployment. We appreciate your attention to detail and are already updating the missing information.

The support email and other incomplete sections will be corrected shortly.

[uchegod-21]

• AML transaction checks

What exactly do you mean by this?

Do you mean that you check the AML of every transaction, if it's coming from a suspicious origin you reject it and report the transaction to authorities?
That is my interpretation of what you wrote. If there's any other meaning, please let's know.

Can you please include FAQs in your exchange to avoid repeating basic questions.

Where do you drive your liquidity?
If you generate your liquidity yourself, can we see your reserve balance?