SWAPD has implemented a strict policy regarding payments for checkout tickets. It is now forbidden for resellers to have clients pay SWAPD directly for your checkout tickets.
Why this policy?
When clients pay SWAPD directly, you’re using someone else’s money on your behalf. If an order goes wrong, clients may initiate chargebacks with SWAPD, leaving no room for mediation since you, the reseller, are responsible. These actions also violate KYC/KYB laws. This allows resellers to avoid accountability, which SWAPD will no longer tolerate.
What’s changing?
Effective immediately, SWAPD will randomly audit incoming payments. If the payment sender’s name doesn’t match your ID, or if the paying company isn’t yours, you’ll face:
- Warnings
- Demotions
- Potential account closures
How to comply?
Simple: Use your own funds. If you’re serious about reselling on SWAPD, you must cover payments yourself. Failure to follow this rule will result in strict enforcement, and refunds of the deposited funds (at your cost).