Topic: 💎Swapgate.io - Fast exchange/Low commission/Best rates💎 - page 2. (Read 771 times)

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.

Hello!

Thank you for your feedback! We'll think of something we can write to bump our thread.
Any user can exchange crypto on Swapgate.io without registering or passing KYC. We have a login section for regular customers or affiliate managers.

I would suggest you write more concise bump posts. This is really too long and seems like you are repeating the same thing over and over again, quite uninteresting. Certainly not with content generated with the help of AI tools.

I see you have a login section, is registration required to swap on your exchange? This gives me quite a bit of confusion

If you provide the option for users to check the AML risk on the address and the coins on it for free, why didn't you clearly emphasize that, instead of claiming that you are without KYC, although this is not true?

The last few years can definitely be called the peak years for the popularization of cryptocurrencies. They are talked about from the screens, everywhere advertised and taught the skill of trading. How to make money on cryptocurrency for a beginner? This question is asked by many novice users who want to explore the crypto market and earn profits for transactions. Let's consider earning options and popular trends in this article.


The answer is an unequivocal yes! Since the last crazy rise in popularity associated with the ICO boom in 2017, cryptocurrencies have managed to seriously strengthen their position. The modern digital currency market offers great earning opportunities, in return requiring time, patience and a strategic approach.

Cryptocurrencies in 2024 remain attractive to investors, largely due to advances in technology, volatility, and high earning potential. Of course, there are many risks, but challenges are inherent in every field. And with knowledge and the right approach, the adoption of blockchain technology is pushing cryptocurrencies to grow more.


Although some of these methods don't require serious investments and are accessible even to novice crypto-enthusiasts, you shouldn't throw yourself into the thick of it until you've learned the basics.
- Staking is a passive way to make money from storing cryptocurrencies. By giving your tokens to steaking, you sort of “freeze” them while the coins work to support the network. This simple method is great for beginners.
- To start mining cryptocurrency in 2024 will require a large investment in equipment that can keep the network running. Despite the expensive equipment, the profits can also be very gratifying.
- Taking advantage of DeFi platforms is also within the reach of beginners. With their help, you can earn by sending funds to a liquidity pool (as well as with other useful financial instruments).
- Working with NFTs is available both in the form of reselling existing tokens and creating new ones. Unique digital objects have become less popular in the last year and a half or two years, but the market is still active and interested in new talent.
- Trading on an exchange is samfm a complex mechanism for a novice user. Buying/selling, trading and investing requires a lot of knowledge in this field. Only after making sure that you have a good understanding of the risks and the basis of trading on the exchange, you can use this direction.


If you have decided that you have sufficient knowledge of cryptocurrency trading, consider these strategies for making money:

1. Long-term investing. This strategy involves buying and holding cryptocurrency for a long time until the price shows active growth. Suitable for those who believe in the good future of cryptocurrencies and price hikes.
2. Short-term trading. Although here you need deep knowledge about market activity, active buying and selling of tokens can bring good profits from short-term fluctuations in the exchange rate.
3. Investing in ICOs/IDOs. Still a popular way to make money from cryptocurrency for those who can afford to invest. The strategy of investing in coin and token offerings involves serious risks and large potential profits.
4. Arbitrage. Also requires knowledge and skills, and allows you to earn money on price differences. You buy cryptocurrency on one platform and sell it on another.


In order to make money from cryptocurrency, you must first purchase it. You can buy a convenient asset for fiat on most popular exchanges, after which you will only have to exchange the cryptocurrency. The SwapGate.io platform offers a convenient and secure exchange method with a large selection of currencies.

To exchange crypto you don't need to register or go through lengthy KYC procedures, just go to the official website of swapgate.io. The user-friendly interface allows you to conduct a transaction in just three steps: selecting a pair, entering your wallet and confirming the exchange.

Simplicity and security make the SwapGate service a great choice for both novice crypto-enthusiasts and experienced users.

Conclusion

Making money with cryptocurrency in 2024 is no more difficult than it used to be - all you need to do is learn the basics and put your skills into practice. Regardless of what strategy you choose, it is worth taking the possible risks seriously and considering all the nuances.

FAQ

1. Is it possible to make money from cryptocurrency in 2024?
Of course. The market shows a stable trend of development, new mechanisms and ways of earning money appear.

2. What are the most popular directions of the crypto industry?
A lot of attention is now focused around ETF projects, as well as DeFi, GameFi and NFT.

3. What are some strategies for making money with cryptocurrency?
You can consider long-term investing, active trading, arbitrage, investing in ICOs/IDOs, and more.

4. How to exchange cryptocurrency quickly and safely?
Together with swapgate.io, your cryptocurrency exchange will take a minimal amount of time and you won't have to go through lengthy KYC verifications and registrations.

Alternative cryptocurrencies (altcoins) emerged on the wave of the success of the first and most famous digital currency, Bitcoin. The main reason for the appearance of altcoins was the need to overcome the limitations and shortcomings of BTC. Bitcoin became the first currency, essentially a revolutionary technology, but slow transactions, high fees, and smart contract limitations did not make it the best.

The first altcoin that gained widespread recognition was Litecoin, launched in 2011. The blockchain was based on BTC technologies but with faster transactions and improved token mining algorithms. Shortly after, others appeared: Ethereum, Ripple, Solana, etc., offering many unique features. The concept of smart contracts was introduced with the advent of Ethereum, which allowed for the creation of decentralized applications (DApps) on its basis.

Reasons for Altcoin Popularity

The popularity of alternative cryptocurrencies is based on several important factors. First of all, it's about technological innovations. Many altcoins offer improved technological solutions, such as fast and cheap transactions, increased security, and anonymity. Of course, the support of smart contracts and decentralized applications should not be forgotten. These advantages make altcoins attractive to both users and developers.

Secondly, a plus of altcoins is considered the ability to diversify cryptocurrency portfolios to reduce risks and increase potential profits. Due to their diversity and support from market makers on major markets, altcoins offer various investment options.

Thirdly, the community and developer support. Many popular altcoins have active communities and developer teams that tirelessly work on improving technologies and promoting their projects. Communities, in turn, play an important role in the popularization and development of altcoins, attracting new users and investors.

How to Add Popular Altcoins to Your Investment Portfolio?

First of all, you need to assess all risks and familiarize yourself with the market. If you don't own any cryptocurrency, you can use exchanges to purchase initial funds. If you already have cryptocurrency, you can use online exchangers to replenish your portfolio and quickly control your investments.

A convenient and secure platform for exchanging cryptocurrencies, such as SwapGate.io, will help you easily exchange crypto assets for others, more in-demand ones like ETH or XMR. You need to take just three simple steps directly on the site to exchange crypto-to-crypto on SwapGate.io.
 1. Create an account by providing the necessary data, which will be useful for subsequent work with the site. The registration process also ensures security and compliance with regulatory requirements.
 2. Select the altcoins you have in your wallet and those you want to exchange, then specify the amount. A wide choice of coins on the platform signifies a good exchanger that meets users' need for variety.
 3. After confirming the exchange details, you need to wait for the transfer and check your wallet.

In 2024, altcoins continue gaining popularity thanks to innovative technologies that continuously emerge in the media. Alternative cryptocurrencies offer users and investors many advantages, making them an essential part of the cryptocurrency market. Platforms like SwapGate.io simplify the cryptocurrency exchange process, making it accessible and convenient for everyone.