We have no KYC process.

WE NEVER

Tadswap has no KYC process, no identity database, and no way to use your documents. We will never ask for ID, selfies, or proof of funds — anyone running a check in our name is a scammer.

A PROVIDER MAY

Rarely, an executing exchange can pause a flagged swap for identity checks under its own risk policy. That request comes on its own pages, under its own name, and your status link keeps tracking the swap throughout.

PAYBIS WILL

Card purchases run entirely at Paybis checkout, where identity verification is standard for card processing. It happens on paybis.com, before you pay, on their terms.