Is My Data Safe
Category: Security & Safety
Find the answer to "is my data safe" and related questions about buying, selling, and swapping crypto on Swaps.
About this answer
Swaps is built around the principle that you keep custody of your crypto and your data at every step. Your wallet address is yours; Swaps never holds funds. Personal data shared with a chosen provider is the minimum that provider needs to complete KYC and settle the transaction. The wallet address risk check (Search) lets you verify a destination before you send. Provider eligibility is regulated independently — every route Swaps quotes runs through a licensed entity in the relevant jurisdiction.
Swaps is non-custodial: when you buy, the crypto goes directly to your wallet; when you sell, fiat lands directly in your bank account. We aggregate licensed providers and surface the best live rate for your exact corridor (coin × payment method × country × amount). Every quote is filtered through a Tier-1 fiat-aware filter so dead-end routes never appear in the comparison. Quotes are refreshed in real time before each transaction, and the comparison ranks providers by total receive amount in your local currency — not by branded fees alone — so what you see is what you get.
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