Topic: 💎Swapgate.io - Fast exchange/Low commission/Best rates💎 - page 2. (Read 869 times)

Announcement: Crypto Exchange SwapGate on BestChange

We frequently share news about new partnerships on our social media and blog. Today, we are excited to announce the integration of SwapGate on BestChange, an online aggregator of exchange platforms. Thanks to this partnership, users benefit from the best market rates for cryptocurrency exchanges. In this article, we will explain what BestChange is and highlight the advantages that SwapGate offers to its users.

Announcement: SwapGate listing on Crypto.ru

The online exchanger SwapGate is featured on Crypto.ru – a premier service in the Russian segment that collects and analyzes hundreds of cryptocurrency organizations. Through partnerships and mutually beneficial collaborations, platforms expand their horizons in cryptocurrency information. The listing of SwapGate on Crypto.ru allows users to conveniently exchange any currency pair with just a few clicks.

Hello! Thank you for your engagement into our service and noticing some copywriting mistakes. We will fix them asap and hope they won't confuse you anymore.
Earlier, you made a successful exchange on our service, so please don't turn other users against our service for no reason. We are listed on different monitoring, get positive reviews and there is not even one negative case regarding Swapgate. Moreover, we are active on a lot of forums and care about our reputation. Our support also working 24/7 so we are ready to help out constantly.
Have a good day!

After my last post, the SwapGate operator made some corrections to their ToS removing the wrongly copy-pasted company name and address and replacing it with the "correct" one, however, it seems that every time their team make corrections they only make it worse.

This time I won't indicate what's wrong and provide these screenshots to the general public without any guidance or comments just to check whether the SwapGate team possesses any minimal competence to make corrections themselves:





But this is not the worst, yet... Somebody who works for an authorized Seychelles company formation agency has informed me that SoftHold Solution Limited is a company that was dissolved many years ago and I recommend to not trust this exchanger till they can provide their up-to-date business certificate that can be verified with official registry of Seychelles to the general public - potential customers who have a right to know what company they are dealing with.

Your "Seychelles" company seems more like a random guy working online in Chelyabinsk and I urge you to stop trying to lie on this forum as soon as possible.

A single lie can be forgiven, but constant lie isn't a good representation of a project at all.  


And if you ever saw or had a Seychelles company certificate at least once in your life, you would know that it contains no more information about a company that you already provided in your footer and ToS, nor it contains any company member names, thus there is nothing "confidential" about it. But you never did because you are a low effort reseller.

So far, you're doing great, by updating your announcement, but unfortunately, it's not enough and will never be enough as long as you are not wearing a copper account because you are missing a lot


People will know that you are a business operator although even a non business operator can wear it if they see you wearing a copper account and your post will become attractive as you can post images and banners so try it it will not cost you a lot

https://bitcointalk.org/index.php?action=credit;promote

👮‍♂️AML and KYC - the most frightening words for exchange customers

Let's see what is it and how it works:
https://swapgate.io/blog/guide/aml-and-kyc-checks

We want to assure you that we use multiple liquidity providers to ensure the best trading price for our users. Regarding the accusations you've mentioned, we are not aware of any such issues, and there have been no blocks on our service for this reason. Additionally, any user can contact our support service to get his address checked. In case the risk score is low, we can guarantee 100% KYC-free exchange. If you have any more questions or concerns, feel free to reach out!

It was mentioned earlier that you use Whitebit as a partner, that is, that you are a Whitebit reseller. Do you also do the AML check through them?

Do you know that they have a very bad reputation here as an exchanger? Now there are accusations that their AML check bot is targeting coins as tainted from competing exchanges.

Our press release is published on Cointelegraph!🎉 🎉 🎉

Swapgate listed on BitsMedia monitoring! Make your anonymous exchange and leave the review >>>here<<<

Some more good news, folks!

ChangeRella has listed our project! Come down to Swapgate.io to exchange your XMR. We have low commission and a vast variety of coins!

Good news everyone! 🎉

We placed our banner on Bits Media! This means we're reaching a wider audience of crypto enthusiasts and traders📈
Get ready to see Swapgate.io all over the crypto landscape! 🚀

Swapgate's Got Russia on the Map!

Hey crypto crew! We've got some exciting news: Swapgate is now officially listed on "кpиптooбмeнник-oнлaйн.pф," a top-rated Russian crypto monitoring service!
This means we're reaching even more traders in Russia, and that's huge for us! We're always looking to expand and make it easier for people to buy, sell, and trade crypto, and this listing puts us on the map for Russian users.

Keep an eye out for more updates as we continue to grow and make waves in the crypto world!

Sometimes completing the order with big volumes can take more time in order to minimize the slippage and provide better rates.  

Hello! Thank you for testing our service and writing comprehensive review and proper remarks!

1. Our company name is SoftHold Solution Limited, we fixed all the pages.

2. Unfortunately, this information is confidential.

3. We have written in Privacy Policy and ToS that we work with liquidity providers. We monitor many crypto exchanges to finds the best rate for our customers!

4. We use the most authoritative AML systems and all the checks are reviewed by compliance officers with AML certificates but names are confidential.

5. Thank you for noticing, we fixed it and current minimum is 50$ on any tokens.


Hope you will continue to use our service. You can also register in our affiliate program with 20% profit from refs commissions!

You seemed to have risked too much making an order "just to make a review on Bitcointalk." That's thousands of USD just to try their service? To a new exchange that isn't even consistent and transparent, what you've done could have precisely been what they're looking for, somebody gullible enough to deposit money to try their platform. Well, all's well that ends well. You got your money, but now you've known that it isn't "instant" and "quick" as they claimed.

I've just tested your service for exchanging 100 LTC (which was the minimum order for some reason) to ETH and got some questions.

1. Is your name company is SoftHold Solution Limited with the Seychelles company number 239846 or Angel Ventures Limited with the Seychelles company number 238023?

Your ToS page at https://swapgate.io/terms-and-conditions says that "Swapgate belongs to: Angel Ventures Limited Registry code: 238023. Register address: Suite 3, First Floor, La Ciotat Buidling, Mont Fleuri, Mahe, Seychelles.", while your footer says you are SoftHold Solution Limited All rights reserved. SoftHold Solution Limited, Suite 3, 1»t Floor, La Ciotat Building, Mont Fleuri, Mahe, Seychelles, IBC No. 239846.

2. Could you publish your company registration papers or company registration certificate with all the personal info redacted?

I have tried to find both of these companies in Seychelles Business Registry finder at https://www.registry.gov.sc/BizRegistration/WebSearchBusiness.aspx and found none of them.

3. You are a WhiteBIT exchange reseller! Could you please specify that in your ToS page? I know your order page indicates your rates are based on WhiteBIT's rates, but it doesn't indicate the exchange is performed through WhiteBIT.

I've sent 100 LTC in https://litecoinblockexplorer.net/tx/f38902fb4a48af195bd0e27cf64c3256a4dd8ab020a146b01401645f1b0ffe63 and got 2.30402639 ETH in https://etherscan.io/tx/0x3b0ee82e79274430f1224831d62d6a0b5fd613d8a35b0d7e409b388483fc4c48 from the WhiteBIT exchange.

You are using a KYC'ed account at WhiteBIT to perform exchange operations since you got no own liquidity.

4. Could you please specify what AML screening provider you use?

5. Why do you have such high order amount minimums?

To conclude, it would be nice if you were a bit more transparent with your customers about you having no company in Seychelles and your operation being based on reselling WhiteBIT.

Screenshots:

Hey, guys! What do you pay attention to when choosing a crypto exchanger? We would be glad to know your opinion to make our service better!

Initially, in case the coins are clean, we won't request any AML checks. That is why we state that no KYC is needed to perform an exchange using our service. We have all information about the cases when KYC may be requested stated on our website as well. We are working with liquidity provided by our partner cryptocurrency exchange. In case the risk score of the provided coins/address is high, our partners may initiate an AML check.


In this case, the funds will be frozen until a user provides all the requested information.


Users can contact our support service to check the risk score of the coins/address before starting an exchange.

Find a better model. Paste AI-generated texts can be considered plagiarism in some way, but certainly not desirable on the forum.

But I find this on your site:

In this way, you are misleading your users. I know that you are only intermediaries, but you must clearly indicate this to potential users.
Also, you did not specify what will happen to the funds if someone does not want to give you personal information.

The ideal solution for all exchangers who want to present themselves as no-KYC is to offer the option of AML verification before the swap process and in case of an unsatisfactory result score, return the funds.