We want to inform you that SWAPD has recently updated its ID verification policies. While we strongly encourage all users to complete the ID verification process for a more secure and efficient experience, we understand that some users may have reservations about it.
Therefore, we want to clarify that users who choose not to verify their ID can still purchase services and accounts on our platform. However, we regret to inform you that in accordance with our policy, users who have not completed the ID verification process will not be able to sell anything on SWAPD.
Non-verified users will have the following buying limits:
Bank Wire - maximum of $5,000 USD per transaction (subject to change)
Crypto (USDT, ETH, BTC) - no limits
We want to remind all users that our ID verification process is designed to ensure the security of all transactions on our platform, and we encourage all users to complete it. If you have any questions or concerns regarding the ID verification process or any other matter, please do not hesitate to contact a SWAPD admin.
Additionally, SWAPD practices a 90 day dispute window. This window decreases to 30 days for buyers shopping without ID verification. Completing ID verification post transaction, does not increase your dispute window.