SimpleSwap, instant cryptocurrency exchange with more than 175 coins.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

SimpleSwap Monthly Digest | March 2024

Partnerships

Stellar, EOS and ICON crypto projects have implemented SimpleSwap into their ecosystems
TradePunks NFT community joined our Affiliate Program
You can now seamlessly swap VIC token directly on SimpleSwap
CoinsDo has started working with SimpleSwap API

Listings
In March these cryptocurrencies became available on SimpleSwap: PDA, MVL, BOME, QORPO, ZEND, SAVM, SLN, EVO, LIGO, TAPROOT, LYNX, GROW, SPACE, PNG, FEAR on ERC20 & Matic, UNITY, TADA, SCA, VIA, HGPT, FAR, ALITA, AEG, VSC, NIBI, MOG, STAR, PONKE, WHALES, STT, FIRE, GPT, BBL, DECHAT, ZF, BST, WX, BFC, BENDOG, MAPO, BLOCX, CREO, SMART, AWT, NEVER, PATEX, COVAL, CA.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Payment Reconciliation
The Use of Blockchain Technology in Satellite Communication
Liquid Restaking Protocols: the New DeFi Primitive
Golden Cross and Death Cross in Crypto Trading
and many more

Learn
Here are some of the topics our analytics team has been working on:

DeFiSafety protocol
BTC and S&P500 indexes correlation
BTC on-chain activity in March
3 crypto portfolio scenarios: aggressive, defensive, and hybrid

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

There are cases when we conduct KYC of designated customers and/or transactions. This only happens if our system or our partners’ system recognizes the transaction as suspicious. KYC might be conducted based on internal Company policies and external requirements of governmental authorities or financial institutions.

You may be asked to provide the following information and/or documents (including, but not limited to):

your full name, residential address, and phone number;
a copy of your legal documents, such as an ID or a passport, a selfie of you holding the document;
information about your occupation, a utility bill or any official proof of address, proof of funds.

If you face any problems or have additional questions about the KYC procedure, feel free to contact support: [email protected]. We are always at your service.

tabas

hero member

Activity: 2954

Merit: 725

Top Crypto Casino

Quote from: hugeblack on March 14, 2024, 04:51:05 AM

Is it possible to prove the source of funds without KYC? Meaning to say that they are the profits of a signature campaign or that I withdrew them from Y exchange?

Based in their: 4. Client checks as long as they're low risk which can be categorized that came from a signature campaign is possible that they won't do so. But as usual, they're free to ask for full kyc if it's needed as said on their rules and as per their discretion. If you're going to exchange big amounts that you've accumulated through campaigns, it's best to do it with smaller amounts just to be safe.

Quote from: https://simpleswap.io/aml-kyc

4. Client checks
4.1. It is a part of SimpleSwap's commitment to providing efficient and streamlined services without compromising on compliance. Defined as ‘free from sign-up’ or ‘no KYC’ approach is applied exclusively in scenarios identified as low risk. In instances where our monitoring system identifies potential red-flag indicators, we will escalate the checking procedures and conduct a client check.

4.2. SimpleSwap may at its discretion require clients to complete mandatory KYC checks on any transaction. This measure is in response to certain triggers identified during our ongoing risk assessment and monitoring processes. We reserve the right to implement these checks as necessary to uphold the security and integrity of our platform and to comply with regulatory obligations.

4.3. The checks are tiered into two distinct levels: standard and enhanced. Criteria for determining whether a certain transaction or client are subject to a certain type of check are solely at SimpleSwap’s discretion and are subject to our security and compliance protocols and regulatory requirements.

hugeblack

legendary

Activity: 2506

Merit: 3645

Buy/Sell crypto at BestChange

Quote from: JeromeTash on March 13, 2024, 04:53:49 PM

They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities.

I did not read this review. I searched for the most positive reviews without going into details. Thank you for the link.

It seems that the imposition of KYC is a risk-based approach. So, is this done automatically based on many variables, or are they fixed lists such as the OFAC blacklist, because in the first case, the possibility that a transaction will be marked as high risk by mistake is high while in the second case requesting a refund would be better.

Is it possible to prove the source of funds without KYC? Meaning to say that they are the profits of a signature campaign or that I withdrew them from Y exchange?

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: hugeblack on March 13, 2024, 12:43:17 PM

I tried the service through the BESTCHANGE^[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778

Reading through the reviews on the Bestchange monitor. I think you should be ready for KYC verification at any time or for money way less than $10,000 Like in this case. They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities. The user refused to provide KYC citing a clause in their FAQs. I don't know if they have changed that clause since then but this was how it stated.

Quote

Please note that we reserve the right to terminate services if the customer refuses to provide us with the requested KUS information. In this case, the original deposit amount will be transferred back to the same address.

hugeblack

legendary

Activity: 2506

Merit: 3645

Buy/Sell crypto at BestChange

I tried the service through the BESTCHANGE^[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

SimpleSwap Monthly Digest | February 2024

Partnerships

ZKFair, the first community ZK-L2 based on Polygon CDK and Celestia DA, powered by Lumoz, a ZK-RaaS provider, has integrated SimpleSwap in their website
We’ve partnered up with DigiByte – an innovative blockchain that can be used for digital assets, smart contracts, decentralized applications and secure authentication

Listings
In January these cryptocurrencies became available on SimpleSwap: GTAI, DMAIL, WEN, MAVIA, SQR, SAKAI, ALU, PORK, NAVX, BABYBONK, DCB, MEME, BCUT (ERC20 & Matic), OLE, PORT3, ISSP, LAVA, NEAT, DOGI, VAPOR, ZKF, BEFE, NETT, MAR3, DUEL, ELU, BRWL, ZCX, VANRY, AEUR, KCT, TRVL, ONDO, ORCA, NFP, MOBILE, SAROS, FINC, ORDS, XNA, APP (ERC20 & BSC), SAMO, OORT, BABYELON, TROLL, VARA, ICE.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

The ultimate guide to mempools
Authorization vs. Success Rates
Tether and Tron Responded to the UN Critique
FinTech and Data Synergy for SMEs: A New Era of Growth and Innovation
and many more

Learn
Here are some of the topics our analytics team has been working on:

AVAX Liquid Staking
Cosmos Blockchain Ecosystem Review
FXS/USDT Speculative Trading
Bull Run Highs & Bear Trend Lows

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

Quote from: Bitcoin_Arena on March 11, 2024, 07:45:37 PM

I noticed your exchanger was displaced on BestChange.com

Big thanks for letting us know! Our team is on it. Not sure why this could happen though, we don't have any unread or negative reviews. Will let you know as soon as we've got more info.

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

@SimpleSwap.io I noticed your exchanger was displaced on BestChange.com (https://www.bestchange.com/simpleswap-exchanger.html) Was this temporary or permanent?
What could have led to it being disabled there?

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

We’ve renewed our Loyalty Program and it’s coming soon. That’s why SWAP tokens will be frozen on March 19, 2024. Not to worry though: we’ll compensate for all the benefits you've earned within the new bonus system.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

SimpleSwap Monthly Digest | January 2024

Partnerships

SimpleSwap took its place on Bitcoin.com in the Bitcoin Exchange Directory section
Alcor, a lego of decentralized finance built on multi-chain, and a provider of solutions in one tap, has integrated SimpleSwap in their website
We have partnered with Hexmount, which employs skilled software architects and engineering talents that can solve any challenge including web and mobile app development, UI/UX design and much more. They added SimpleSwap exchange to their Telegram bot.

Listings
In January these cryptocurrencies became available on SimpleSwap: ALT, MANTA, XAI, SERSH, ARTY, WIF, 1CAT, THL, MUBI, VRTX, BABYGROK, SEAM, BLD, 1000SATS, ACE, MYRO, ANALOS, GRAPE.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

Block Size Explained
The Impact of Cryptocurrencies on Unbanked Populations
Tether and Tron Responded to the UN Critique
Uncovering 2024 Tokenless Projects

Learn
Here are some of the topics our analytics team has been working on:

Crypto ETF, ETN, ETC, ETP
LINK Crypto Technical Analysis
Crypto Portfolio Scenarios & Portfolio Management
In-depth review of NEAR Protocol Ecosystem

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

Quote from: libert19 on February 02, 2024, 03:29:37 AM

There have couple updates on simpleswap that caught my eye. One being separate tickers for usdc on optimism, that being usdc.e and usdc, since arrival of circle's usdc there used to be confusion which usdc exchange is showing and which one I'm supposed to send, so I needed to confirm contract address with support to make sure I make the right transaction.

The other being contract address being shown at the exchange page, it helps you confirm the token you are sending is indeed correct one.

Thank you for appreciation of our work. The dev team will be happy to get your feedback!

libert19

hero member

Activity: 2464

Merit: 934

There have couple updates on simpleswap that caught my eye. One being separate tickers for usdc on optimism, that being usdc.e and usdc, since arrival of circle's usdc there used to be confusion which usdc exchange is showing and which one I'm supposed to send, so I needed to confirm contract address with support to make sure I make the right transaction.

The other being contract address being shown at the exchange page, it helps you confirm the token you are sending is indeed correct one.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

SimpleSwap Monthly Digest | December 2023

Partnerships & Product Updates

A large media outlet Coingape will integrate the SimpleSwap widget on their platform
Phantasma, a Layer-1 blockchain designed for gaming, smart NFTs and dApp integration, is also integrating SimpleSwap widget
Sarga Pools is using SimpleSwap Affiliate tools
Our service has also teamed up with such projects as PopsicleFinance (ICE), OpenOcean.Finance (OOE), and Kryptonite (SEILOR)

Listings
In December these cryptocurrencies became available on SimpleSwap: SNEK, POL, RPK, AMO, BANANA, HELLO, CLORE, PICA, TPY, SOIL, PRISMA, SHRAP, ROOT, FTN.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out some articles in the SimpleSwap Blog:

Dr. Ruja Ignatova: The Missing Crypto Queen
Risk-Reward Ratio Explained
Tether Is Collaborating with U.S. Law Enforcement Agencies
Role of Crypto in Crowdfunding: ICOs, IEOs, and STOs

Learn
Here are some of the topics our analytics team has been working on:

DeFi strategy on Marinade Finance
ADA update for December 2023
DJIA, DAX, gold, and BTC indexes
Avalanche fundamental analysis

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

SimpleSwap Monthly Digest | November 2023

Partnerships & Product Updates

We have launched a Crypto Trading Contest, which you may join right away. Trade VRA coins and get a chance to win a share of 500,000 VRA or a 0.4% BTC cashback subscription
Tonkeeper, an all-in-one wallet for digital nomads, will integrate the SimpleSwap widget on their platform
Sarga Pools is using SimpleSwap Affiliate tools
Moongate, a web3 utility platform, has also become a SimpleSwap partner

Listings
In November these cryptocurrencies became available on SimpleSwap: DFX, BBF, TOX, ARKN, REVO, VEXT, RAFT, ICE, SPURS, PPTS, EURC, TSUGT, KNJ, ARCH, CAT, ISLM, OFN, SGB, BIGTIME, ZTX.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out some articles in SimpleSwap Blog:

What Is Sharding: A to Z Guide
How to Determine Crypto Exchange Is Trustworthy
Optimism's Fault-Proof System
Tether CEO Announced the Launch of 5 New Projects

Learn
Here are some of the topics our analytics team has been working on:

Basics of Graphical Analysis
Technical Analysis for Trading Crypto
Broad-ranging Portfolio
Mid-November BTC on-chain analysis
DeFi Protocols review

Read them on SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

Join the Verasity x SimpleSwap Trading Contest

1️⃣ Sign up or log in to your customer account on SimpleSwap
2️⃣ Buy or sell VRA for any other cryptocurrency
3️⃣ Win a share of the 500,000 VRA prize pool or 0.4% BTC cashback subscription

❗ Full contest rules

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

Join SimpleSwap on TradingView!

In this account our in-house analyst discusses mid-term crypto trading deals and offers ideas for their implementation. Each trading concept is backed up with real-time charts, allowing you to observe the strategy's execution.

The first concept is already published. Check out the trading idea for the USDT/BTC pair, buying BTC after an impulsive 31% price increase. The potential for this trade is estimated at 9%, with a stop-loss set at the 3% level. Feel free to read more and see the charts here.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

SimpleSwap Monthly Digest | October 2023

Partnerships

Collaboration with DreamOS, the Web3 operating system
Co-marketing partnerships with Lukso and Verse
Gobi Labs started using the SimpleSwap API, which is a tool available for our Affiliate partners

Listings
In October these cryptocurrencies became available on SimpleSwap: LYX, TIA, ZIG, MX, ROCK, RAIN & RAIN BSC, TAVA, VERSE, NTRN.

There are over 1000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out some articles in SimpleSwap Blog:

What Are Liquidation Cascades in Crypto
Who Are Liquidity Providers
Crypto Trading Psychology
KYC in Crypto
Address Poisoning Attacks: What You Need to Know

Learn
Here are some of the articles our analytics team has been working on:

BTC & financial indexes
Oil & Gas and stock market indexes correlation
October BTC on-chain analysis
Tech analysis of the native Trust Wallet’s token
DeFiLlama’s Delta Neutral strategies

Read them on SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, and now – on Discord.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

Join SimpleSwap on Discord!

There you can get support, learn about our new listings & partnerships, and read analytical articles by our crypto expert team.

SimpleSwap.io

jr. member

Activity: 106

Merit: 1

SimpleSwap Monthly Digest | September 2023

Partnerships

LuxPay, the Nigerian service providing a payment solution, is now a partner of SimpleSwap
Elite Wallet, the privacy oriented crypto wallet, is now using SimpleSwap widgets to provide their users with fast and easy crypto exchange experience
The crypto exchange CryptoCoinSwap has also partnered up with SimpleSwap

Listings
In October these cryptocurrencies became available on SimpleSwap: AITECH, PYME, NEXT, AKT, SIS, WAGMIGAMES, UNIBOT, SOPH, LOVELY, SEILOR, TET, ORAI, DCK, OOE, MM.

There are over 1000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
We've covered lots of blockchain and cryptocurrency-related topics: Web3 appchains, How to spot a bull flag pattern, Crypto regulation in Australia, Main risks of a crypto wallet, Ethereum's Holesky Testnet and much more. Check out SimpleSwap Blog.

Learn
Learn section of our website is full of fresh on-chain & fundamental analysis, investment portfolios and in-depth reviews.

Join SimpleSwap on Twitter, Facebook, Telegram and YouTube.

Topic: SimpleSwap, instant cryptocurrency exchange with more than 175 coins. (Read 1694 times)