Floating-rate swap, broad coin coverage. First-party observed shotgun-KYC 2026-07-30 on a >$10k swap — user received a KYC link mid-flow; operator explained the trigger as LE-flagged funds; the detection logic is not published. Treat >$10k amounts (or funds with complex prior history) as at-risk for KYC-at-cashout.
fast settlement
Was very fast. Incredibly misleading. Quoted 2.18 - target 2.17 recieved 2.15- £8 in fees what a joke.
Didnt recieve the amount quoted
took too long — took 5 hours but eventually it delivered.
fast settlement
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