Instant swap (no account)

Swapter

Swapter is a newer entry in the instant-exchanger category that has been steadily integrated into aggregator routing.

Website
swapter.io
KYC
optional KYC — No KYC for the standard crypto-to-crypto swap; AML address-screening can request ID on flagged outputs.
Status
active
Fiat on-ramp
yes
Payment
crypto, card (via partners)
Jurisdiction
Lithuania (operator-disclosed)
Founded
2022
Open source
no
Custodial
no
Last verified
Sources
2

Overview

What Swapter is#

A no-account instant exchanger with fixed and float rates and a partner-based fiat onramp.

Threat-model fit#

Reasonable backend; not a privacy primitive on its own.

Strengths

Caveats

Verdict

Swapter is a newer entry in the instant-exchanger category that has been steadily integrated into aggregator routing. The crypto swap path is no-account; the operator's longer-term behavior on AML-driven holds is what to watch.

FAQ

Does Swapter require KYC?
Swapter has optional KYC; you can use the service without it for the basic flow. No KYC for the standard crypto-to-crypto swap; AML address-screening can request ID on flagged outputs.
What payment methods does Swapter accept?
Swapter accepts: crypto, card (via partners).
Where is Swapter based?
Operating jurisdiction listed as Lithuania (operator-disclosed). This is best-known information; corporate structure can be opaque.

Sources

  1. Swapter FAQ · accessed
  2. KYCnot.me — Swapter entry · accessed

Alternatives to Swapter

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