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SimpleSwap

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Marshall Islands

Founded in

16 Apr 2018 (7 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

3.33

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know SimpleSwap

    SimpleSwap is an instant cryptocurrency exchange. The service is free from sign-up and has a user-friendly interface that provides an easy exchange process. SimpleSwap offers SimpleSwap customer support, SimpleSwap customer service, SimpleSwap customer care more than 400 cryptocurrencies to swap and two exchange types: floating and fixed rate. Taking part in the SimpleSwap Loyalty Program you can receive a cashback in Bitcoin for every exchange made on the service. Moreover, the platform offers its customers and partners an Affiliate Program with API, referral links, and widgets available. SimpleSwap has a Mobile App that is available on two platforms: iOS and Android. SimpleSwap is available in 10 languages.

    Industry

    • Financial Other ServicePRIMARY

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