Exchanger SwapsApp
Status:
Not available
Amount of reserves: 2 278 983 $
Exchange rates: 0
Age: 3 years, 1 month
Country: EE 

Reviews: 0 / 0
Information from the administrator of the exchanger
Swaps is a fully compliant and regulated European company and holds an operating licenses in Estonia and Canada and focus on data protection and payment security. Swaps uses and supporting:
- Automatic risk scores
- Customer-defined policies for safety and compliance
- AML/KYC verifications with a risk-based approach
- Fraud monitoring
- Blockchain analytics
- Data storage according to PCI DSS standard
- 100% security against chargebacks
For purchase Swaps provides a wide list of the most popular cryptocurrencies that can be purchased using 12 local fiat currencies such as USD, EUR, GBP, etc. You can make a purchase using many convenient payment methods: Bank card (Debit/Credit), Google Pay, Apple Pay, Bank Transfer (SEPA included). Swaps provides the highest standard of transaction security, competitive rates, an intuitive interface and thoughtful support to users in 200 countries.
- Automatic risk scores
- Customer-defined policies for safety and compliance
- AML/KYC verifications with a risk-based approach
- Fraud monitoring
- Blockchain analytics
- Data storage according to PCI DSS standard
- 100% security against chargebacks
For purchase Swaps provides a wide list of the most popular cryptocurrencies that can be purchased using 12 local fiat currencies such as USD, EUR, GBP, etc. You can make a purchase using many convenient payment methods: Bank card (Debit/Credit), Google Pay, Apple Pay, Bank Transfer (SEPA included). Swaps provides the highest standard of transaction security, competitive rates, an intuitive interface and thoughtful support to users in 200 countries.
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