Swaply

What is Swaply

Swaply is an automated cryptocurrency exchange platform operating at swaply.to since at least 2024. The service offers instant swaps between digital assets, with a web interface and a partner API for third-party integrations. As of 2026-05-30, the platform supports multiple networks and assets including BTC, ETH, USDT across TRC20/ERC20/BEP20, and TRX, according to a Bitcoin Forum announcement from the operator.

The site presents itself as a simple, fast exchanger with a 0.7% transaction fee and average processing times of roughly 5 minutes (ranging from 2 to 15 minutes). It also offers a partner API with endpoints for coins, quotes, transaction creation, and status checks, suggesting the business model includes white-label or affiliate integrations.

How no-KYC is it?

Swaply is not a no-KYC service. While the older kycnot.me listing tagged it as "Shotgun KYC" with low privacy and trust scores, the current evidence confirms explicit KYC capability in the platform's own documentation.

The privacy policy states: "Fulfilling legal obligations, including AML and KYC checks" as a purpose for data processing. It further notes that users may provide "identification documents" while using the service. The policy also reserves broad sharing rights: "In response to government requests or court orders."

This represents a significant departure from genuinely KYC-free exchangers. The platform performs "AML transaction checks" according to its Bitcoin Forum announcement, indicating automated blockchain analytics screening that may trigger enhanced verification. Users seeking anonymous swaps without identity verification should look elsewhere.

Privacy & security

Swaply's privacy posture is weak for anonymity-seeking users. The privacy policy explicitly collects IP addresses, location data, device details, cookies, and Google Analytics tracking. It also acknowledges collecting "registration details" and "identification documents" when required.

The data retention and sharing framework allows disclosure to government entities without user consent. The policy's scope covers "any personal data, including your name, email address, IP address, or other identifiers that can be used to identify you."

Security measures mentioned are generic: "all possible measures to protect your personal information." No specifics on encryption, custody practices, or audit history appear in the crawled pages. The service policy notes users bear responsibility for incorrect transfer data, with exchanges potentially taking up to 72 hours in some cases.

A separate scam warning at typicalscam.com identifies swaply.one (a different domain) as fraudulent, but this does not appear related to the swaply.to operator. No direct security breaches for swaply.to were found in the evidence.

Payments, fees & limits

Swaply charges a flat 0.7% commission per transaction, disclosed in its FAQ. The platform does not publish detailed minimum or maximum limits on its main pages, though the API documentation suggests partners can query limits via the quotes endpoint.

Supported assets include BTC, ETH, USDT (multiple networks), TRX, and unspecified additional assets. The interface shows "Min" and "Max" fields, implying variable limits by pair. No fiat currency support is evident in the crawled pages-Swaply appears crypto-to-crypto only.

The API requires a userDeviceId for transaction creation, suggesting tracking at the device level even for API-integrated swaps. Refund policies exist but are not fully detailed in the crawled service policy excerpt.

User experience & support

The Swaply interface is minimalist, offering a simple sell/buy form with light/dark mode toggles and English/Russian language support. No account registration is visibly required for basic swaps, though the privacy policy references "registration details" as collected data.

Support channels include email at [email protected] and Telegram @swaply. The Bitcoin Forum thread indicates "24/7 support service" as a feature. Response times and quality are unverified in the evidence.

The partner API documentation is relatively complete, with cURL examples for all endpoints. Partners receive unique API keys with rotation capability. Rate limits apply but can be increased upon request.

Who it's for

Swaply suits users who prioritize speed and simplicity over privacy, and who are comfortable with potential identity verification. The 0.7% fee is competitive among instant exchangers, and the multi-network USDT support adds convenience.

It is not suitable for: users seeking guaranteed no-KYC exchanges; privacy-focused traders wanting to avoid AML screening; or those requiring strong anonymity assurances. Alternatives like fixed-rate no-KYC swap services or Monero-native options would better serve that audience.

The platform appears operational as of late May 2026, with active development including API expansion and monitoring listings on Scanbit, BestExchangers, and BitcoinMarket.