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939406
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Updated:
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SwapsCenter exchanger

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Status: active Reviews: 152
Age: 2 years 1 month Financial claims: 06
On BestChange: 1 year 5 months Exchange rates: 7 109
Country:
United Kingdom
Reserve: $2 431 051 356
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When creating a financial claim, please make sure that the exchange regulations specified on the website SwapsCenter have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the SwapsCenter administrator resolve the problem more quickly.

If you didn't like the SwapsCenter's service and want to write about it, use the Comment review type.

* Order number:
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Add a comment:
Weller 80.187.85.* May 13, 2026 14:32
Thank you, professional, trustworthy, a reputable exchanger.
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Dawson 128.1.218.* May 10, 2026 17:06
First time using a swap service like this.
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Natalie 154.209.141.* May 8, 2026 23:58
I’d consider using it again.
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Hayes 37.202.222.* May 5, 2026 21:32
Status updates helped a lot.
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Michae 154.195.140.* April 30, 2026 14:44
The exchanger works great. The exchange was quick and hassle-free.
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Monroe 91.204.182.* April 29, 2026 16:59
High-quality cryptocurrency exchange service, thanks))
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Marquez 176.2.191.* April 29, 2026 11:41
Fees were easy to understand and didn’t feel excessive.
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Spencer 152.243.88.* April 28, 2026 22:36
The swap felt straightforward.
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Ilya 176.89.119.* April 27, 2026 20:54
Excellent work. The money arrived within 15 minutes.
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Glan 84.200.33.* April 20, 2026 15:12
According to the information available, the exchanger has no financial obligations to this user
The AML case arose due to high-risk markers in the assets that the user had sent
Profanities and abusive language were removed by the monitor's administration
Just freeze my transaction with no answer for 24 hours. After that they required KYC. According their policy KYC required when AML risk more then 40%. In my case risk is 39% but they required. Ready to share screen with their answer about it.
To make refund they also require KYC do not comply with policy.
Help with refund according policy pls and mark this exchanger as KYC required because it completely is.
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SwapsCenter admin April 20, 2026 15:53
Hello Glan,

Your transaction was stopped by our payment service provider due to AML compliance concerns.

According to the analysis provided, your funds were flagged as being associated with dark market activity. For this reason, additional verification (KYC) was required in order to proceed.

We responded to you when you contacted us and there was no delay from our side. Clear instructions were provided.

Please note that the process can be completed immediately once you pass the required KYC verification.

Kindly complete the verification so we can proceed with resolving your case.

Best regards,
SwapsCenter Team
Claim solved
Glan April 21, 2026 03:39
Problem haven't been solve. They just *** my founds.
Glan April 21, 2026 08:30
Problem hasn't been solved even after KYC verifing. Awful service.
SwapsCenter admin April 21, 2026 08:41
Dear user,

Your statement is misleading.

Your transaction was flagged by our payment provider due to AML concerns, including indications that the funds are associated with dark market activity. This is the reason additional compliance procedures were required.

KYC verification is only one step of the process. After successful verification, the case is forwarded for final review, which may take up to 5 business days.

Your case is currently under review, and no delays are caused from our side.

Please wait for the completion of the process.

Best regards,
SwapsCenter Team
Glan April 21, 2026 08:49
Are you serious? You said 'Please note that the process can be completed immediately once you pass the required KYC verification.' You contradict yourself even this topis. Not only in your policy messages and everywehre.
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Homas 95.91.249.* April 20, 2026 01:20
It's okay, the operator always helps.
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Bela 212.102.49.* April 18, 2026 19:33
I received MoneyGo within 15 minutes, everything is great! Thank you!
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Bennett 104.239.104.* April 15, 2026 15:54
The confirmation wasn’t instant, but it completed normally and without issues.
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Igor 58.187.92.* April 11, 2026 22:20
Ik vond het erg leuk om via deze site spullen te ruilen.
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Swift 146.70.38.* April 1, 2026 14:47
I was able to exchange my crypto fast and without any problems. All good here.
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Nolan 170.64.222.* March 27, 2026 12:27
Swapped USDT to a bank card. The payment arrived quickly and the process was clear.
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Moreau 170.64.222.* March 24, 2026 21:25
I wrote to support about a small detail and got a clear reply. After that, I completed the exchange.
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Becker 171.242.49.* March 23, 2026 01:58
I did a small test exchange first, then completed the main one. Both worked fine.
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User 5.45.36.* March 15, 2026 15:54
No exchange. Just ignoring. Ridiculous.
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Luca 146.190.242.* March 14, 2026 22:04
USDT to card exchange finished quickly. The final amount matched the estimate.
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Exchanger 185.220.101.* November 10, 2025 17:29
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
Under review by the monitor's administration
Made 1 exchange everything went good.
Second exchange blocked and saying hold for around 2 weeks.
I see it coming.. the money will not come back. be careful!
If this will be solved i will be the first who will give a good feedback here and change it. But from experience i m not positive anymore.
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SwapsCenter admin November 10, 2025 17:53
Hello Exchanger,
Your transaction is currently on temporary hold due to a 94% AML risk alert triggered during our automated compliance check.
We have already notified you by email regarding the need to complete KYC verification, and we’ve just received your reply.
As soon as you complete the KYC process, your request will be either processed or refunded, based on your preference.
Please note that your funds are completely safe and held securely until verification is finalized in accordance with international compliance standards.
Thank you for your understanding and cooperation.
— SwapsCenter Team
Claim solved
BestChange admin March 5, 2026 04:19
Dear User,

Please contact the exchanger regarding further verification procedure.

Kind regards, BestChange administration.
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Murphy 161.35.173.* February 24, 2026 14:33
The transaction took around ten minutes.
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Schneider 138.197.142.* February 23, 2026 01:05
Final amount was clear before confirming. I liked that.
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Ethan 143.198.52.* February 19, 2026 16:22
The exchange worked as described. It took a bit of time, but nothing unusual.
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Mark 99.76.232.* February 16, 2026 19:12
Transferred outside of business hours and when they came online they said it would take 24 hrs to transfer which i did not see on their website — nor their business hours. Wasn't happy about this and htey referred me to the millions of characters fine print of there terms. This was way to long for me so I asked for a refund, they processed it but said it would take 3 hrs ( took maybe 30 min — 1 hr) with a 1% penalty. I dislike red tape and micro terms and conditions that impact user experience. I also really dislike writing reviews but I hope this inspires them to update their messaging on their landing page (where you perform the transaction) to provide more clear information on business hours, transfer times, fees and penalties.
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Mller 143.198.52.* February 16, 2026 02:08
Completed the exchange on the first try. Everything matched what was shown.
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Chmidt 64.31.63.* February 14, 2026 21:54
The rate was fair. I compared it elsewhere and decided to proceed.
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Daniel 197.184.174.* February 12, 2026 22:42
Confirmation came as expected.
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Petersen 149.140.157.* February 10, 2026 12:23
Everything was explained clearly.
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Novak 64.31.63.* February 9, 2026 11:07
I liked that the fees were visible upfront before confirming.
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Sophie 193.187.91.* February 6, 2026 22:20
I didn’t feel rushed at any point.
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Usman 213.230.118.* February 5, 2026 18:49
Under review by the monitor's administration
I made an exchange, but the commission was deducted from my money, even though the exact amount I would receive was clearly shown in the order panel. This is deceptive marketing, not transparency. I do not recommend it.
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BestChange admin February 5, 2026 19:13
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
SwapsCenter admin February 6, 2026 13:05
Hello Usman,
Kindly we are waiting you to contact us to solve this simple issue
Claim solved
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Green 84.15.180.* February 3, 2026 00:00
The steps were simple.
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Collins 68.183.157.* January 31, 2026 00:19
Support clarified a quick point, then I completed the exchange with confidence.
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Schmidt 94.156.14.* January 28, 2026 19:00
Converted EUR to USD to finish a payment. No confusion at all.
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Bianchi 89.42.60.* January 22, 2026 22:08
Swapped ETH to USDT to avoid market swings. Felt straightforward.
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Papadopoulos 37.201.194.* January 20, 2026 10:54
I liked how stable everything felt while completing the exchange.
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Richard 105.245.24.* January 19, 2026 17:45
Everything worked quietly in the background.
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5 pages: 5432



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