What is SWAPD?

SWAPD Knowledge Base
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Effective Date: Sep 1st, 2025

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Welcome to SWAPD

SWAPD, operated by VEYYO Limited Partnership (Canada), is a global marketplace where digital assets and online services are bought, sold, and exchanged with confidence. Since 2017, our mission has been to bring together professionals, entrepreneurs, and creators in a safe and transparent environment.

Built by industry veterans with years of experience in digital asset transactions, SWAPD combines community-driven discussions with a monitored checkout system, strict identity verification, and anti-fraud controls that protect our members and reduce risk.

Compliance and Safety

Trust is at the core of our platform. To maintain a secure environment, SWAPD enforces strict AML (Anti-Money Laundering) and KYC (Know Your Customer) standards. All participants are subject to identity verification checks powered by SumSub, a leading global provider of compliance solutions.

These procedures help us:

  • Confirm the identity of buyers and sellers,
  • Prevent fraudulent or unauthorized activity, and
  • Maintain compliance with international financial regulations.

How We Protect Transactions

Every transaction on SWAPD goes through a monitored process overseen by our staff. While all services and properties are provided by independent members of the community, our role as Merchant of Record (MoR) ensures that payments, invoicing, and dispute handling are managed securely and professionally.

Refunds, when applicable, are issued in line with our Refund Policy.

More Than Just Small Deals

SWAPD isn’t only for quick flips or casual exchanges. Many of our members use the platform for high-value transactions in digital marketing, e-commerce, online media, and intellectual property. Whether you’re buying or selling, SWAPD is designed to handle transactions of serious commercial value with professionalism and oversight.

Opportunities Beyond Transactions

SWAPD is also a vibrant business community. Our members include entrepreneurs, agencies, and leaders from major online ventures. Deals often spark collaborations and partnerships. In addition, our Referral Program rewards members with a percentage on completed transactions they bring to the platform.

Why Choose SWAPD?

  • Verified Members – AML/KYC checks are required. We use SumSub to securely process ID verification and ensure only real, verified individuals and businesses participate.
  • Dedicated Marketplace – If it’s a digital property or service with real monetary worth, it belongs on SWAPD.
  • Authenticity Standards – Fake, bot-driven, or artificially inflated accounts and services are not permitted.
  • Innovative Services – Subcontractors provide a wide range of services, from business growth to marketing solutions.
  • Anti-Spam Commitment – Spam and prohibited services are not allowed.
  • Active Support – Our staff actively monitor transactions and provide responsive support throughout.
  • Experienced Team – With roots going back to 2010, our moderation team knows how to filter out fraudulent or manipulated properties.
  • Transparent Fees – Transaction fees range from 2–11% and are paid by sellers. These cover moderation, dispute handling, and platform administration. See the fee chart for details.
  • Legitimacy – SWAPD is operated by VEYYO Limited Partnership, Canada, acting as Merchant of Record for all transactions.

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