Reported undisclosed fee on transfers classed as high-risk
The public event log of the directory kycnot.me recorded on 2 July 2026 a user report that Swapuz had charged an undisclosed fee on a transfer it classed as high-risk. According to that log, the aggregator OrangeFren intervened and negotiated a refund for the user. Swapuz publishes an AML/KYC policy alongside its terms of use. The size of the fee and the criteria for the high-risk classification were not stated.
This entry summarises a public report and links to it. It is a record of what was reported, not a finding of wrongdoing. If you represent Swapuz, you can
claim the listing and respond here. To correct an error, send a correction.
