backgroundbackground

Verify once. Swap better. Every time.

  • Better exchange rates and easier recovery

  • Security and detailed address check

  • Exclusive bonuses

Get Verified Now
benefits

What Is KYC?

KYC (Know Your Customer) is a verification process that confirms your identity using official documents. While it’s optional, verifying your account gives you a number of benefits.

planet
face
shield

Benefits of Verification

backgroundbackgroundbackground
NEW

Better rates, instantly

KYC lets us use advanced processing tools, often with better rates and higher speed

backgroundbackgroundbackground
NEW

Address check

Full access to all address data, plus including PDF report

backgroundbackgroundbackground

Stronger security

Protect your account from fraud and unauthorized access

backgroundbackgroundbackground

Future-proof access

Stay ahead as regulations evolve

backgroundbackgroundbackground

Easier recovery

If you ever lose access, a verified account can be restored faster

backgroundbackgroundbackground

Exclusive bonuses

Going forward, we’ll add special perks for our verified users

Why We Offer KYC

We’ve introduced verification to create a secure environment for all our users. It enhances reliability, prevents fraud, and allows us to comply with regulations.

why

How It Works

The process is easy:

ID check

1

ID check

Take a photo of a government-issued document

Live face scanchecked

2

Live face scan

Complete a liveness check (selfie)

That’s it! Enjoy secure and seamless transactions!

Find out more

Frequently Asked Questions

You only need a few minutes to complete the process, and then our compliance team reviews the information. It takes about 24 hours.
No, it’s optional. Still, we recommend completing the process now to enhance your experience.
You’ll need a valid government- issued ID document, such as a passport or driver’s license.
Go to the KYC section of your account settings and click the Update my info button. Or contact us at support@simpleswap.io.
The KYC procedure is implemented through our independent partner SumSub. It uses advanced engineering and strict security measures to handle sensitive data. Read more about their certifications and privacy policy.
No, each user can only have one verified account. If you need to transfer your verification to a different account, contact us at support@simpleswap.io.

Get verified now

Secure your account and swap with confidence

Get Verified NowGet Verified Now
Get nowGet now
backgroundbackgroundbackground

Receive cashback in USDT for every exchange with our Loyalty Program

Join nowJoin now
Buy & sell crypto:

SimpleSwap

4.6

Buy & sell crypto:

© 2018-2026 SimpleSwap

More
Loyalty Program
Platinum Users
Invite Friends
API

NEW

Affiliate Program
Supported Coins
btc logo
Bitcoin
eth logo
Ethereum
xmr logo
Monero
xrp logo
Ripple
ltc logo
Litecoin
sol logo
Solana
usdt logo
Tether
Exchange Coins
btc logousdt logo
BTC to USDT
eth logousdt logo
ETH to USDT
sol logousdt logo
SOL to USDT
ltc logousdt logo
LTC to USDT
ton logousdt logo
TON to USDT
btc logoeth logo
BTC to ETH
eth logobtc logo
ETH to BTC
Buy Crypto
btc logo
Buy BTC
eth logo
Buy ETH
trx logo
Buy TRX
ltc logo
Buy LTC
sol logo
Buy SOL
usdt logo
Buy USDT
usdc logo
Buy USDC
Blog
How it works
FAQ
Contact Support
KYC
You don't have any exchanges yet
  • 关于
  • 常见问题解答
  • 工作原理
  • 联系人
  • 博客
  • 移动应用
  • 评论
  • Media

公司与团队

  • 关于
  • 常见问题解答
  • 工作原理
  • 联系人
  • 博客
  • 移动应用
  • 评论
  • Media
  • ETH to BTC
  • BTC to ETH
  • BTC to XMR
  • BTC to TRX
  • ETH to SOL
  • ETH to XMR
  • XMR to ETH
  • BTC to USDT
  • SOL to NEAR
  • Buy Crypto
  • Sell Crypto
  • Crypto Pairs

Exchange Pairs

  • ETH to BTC
  • BTC to ETH
  • BTC to XMR
  • BTC to TRX
  • ETH to SOL
  • ETH to XMR
  • XMR to ETH
  • BTC to USDT
  • SOL to NEAR
  • Buy Crypto
  • Sell Crypto
  • Crypto Pairs
  • 比特币
  • 以太坊
  • 瑞波币
  • 门罗币
  • 莱特币
  • Tezos
  • XRP
  • 所有货币
  • Litecoin
  • THETA
  • Stablecoins
  • 泰达币(USDT)
  • Unlisted coins
  • All Coins
  • Tokenized Assets

支持的货币

  • 比特币
  • 以太坊
  • 瑞波币
  • 门罗币
  • 莱特币
  • Tezos
  • XRP
  • 所有货币
  • Litecoin
  • THETA
  • Stablecoins
  • 泰达币(USDT)
  • Unlisted coins
  • All Coins
  • Tokenized Assets
  • 分销联盟计划
  • 开发API

合伙

  • 分销联盟计划
  • 开发API
  • 服务条款
  • 隐私政策
  • 反洗钱/了解客户
  • 加盟条款
  • General Risk Warning

遗留文档

  • 服务条款
  • 隐私政策
  • 反洗钱/了解客户
  • 加盟条款
  • General Risk Warning
  • 忠诚度计划
  • Platinum Users
  • Invite Friends

Customer Benefits

  • 忠诚度计划
  • Platinum Users
  • Invite Friends
  • 关于
  • 常见问题解答
  • 工作原理
  • 联系人
  • 博客
  • 移动应用
  • 评论
  • Media

公司与团队

  • 关于
  • 常见问题解答
  • 工作原理
  • 联系人
  • 博客
  • 移动应用
  • 评论
  • Media
  • ETH to BTC
  • BTC to ETH
  • BTC to XMR
  • BTC to TRX
  • ETH to SOL
  • ETH to XMR
  • XMR to ETH
  • BTC to USDT
  • SOL to NEAR
  • Buy Crypto
  • Sell Crypto
  • Crypto Pairs

Exchange Pairs

  • ETH to BTC
  • BTC to ETH
  • BTC to XMR
  • BTC to TRX
  • ETH to SOL
  • ETH to XMR
  • XMR to ETH
  • BTC to USDT
  • SOL to NEAR
  • Buy Crypto
  • Sell Crypto
  • Crypto Pairs
  • 比特币
  • 以太坊
  • 瑞波币
  • 门罗币
  • 莱特币
  • Tezos
  • XRP
  • 所有货币
  • Litecoin
  • THETA
  • Stablecoins
  • 泰达币(USDT)
  • Unlisted coins
  • All Coins
  • Tokenized Assets

支持的货币

  • 比特币
  • 以太坊
  • 瑞波币
  • 门罗币
  • 莱特币
  • Tezos
  • XRP
  • 所有货币
  • Litecoin
  • THETA
  • Stablecoins
  • 泰达币(USDT)
  • Unlisted coins
  • All Coins
  • Tokenized Assets
  • 分销联盟计划
  • 开发API

合伙

  • 分销联盟计划
  • 开发API
  • 服务条款
  • 隐私政策
  • 反洗钱/了解客户
  • 加盟条款
  • General Risk Warning

遗留文档

  • 服务条款
  • 隐私政策
  • 反洗钱/了解客户
  • 加盟条款
  • General Risk Warning
  • 忠诚度计划
  • Platinum Users
  • Invite Friends

Customer Benefits

  • 忠诚度计划
  • Platinum Users
  • Invite Friends
Log inSign up