Doecoins.com CoinSwap is an automated platform that streamlines the exchange from one digital currency to another digital currency in real-time. No account is necessary!
The platform works automatically 24/7/365. You can swap Bitcoin to Litecoin or Bitcoin to other supported alt coins, such as Litecoin to Doge instantly, for example. Just select the coin type, exchange direction and follow the instructions.
Reliable and Secure
We've built a system that allows us to ensure that we take the utmost care in securing and protecting your privacy and security. All our hosted services are located in a DDOS-protected datacenter.
Easy to use
We aim to make every aspect of our multi-coin swapping service as simple and convenient as possible, offering you a stress-free service with a focus on delivering a great user experience at all times.
Anti-Money Laundering Policy of Doecoins.com and its Affiliate Services
The Anti-Money Laundering Policy follows the standards of the Anti-Money Laundering and Combating of Terrorism Financing ( hereinafter called to as the “AML”) methods of Doecoins.com.
Money laundering can be defined as procedure of converting money or other material values gained illegally (by terrorism, human trafficking, child pornography, drug dealing, illegal arm trade, corruption, etc.) into money or investments that appear to be legitimate. The purpose of money laundering is to hide traces of illegal source of funds.
Doecoins.com is to execute due diligence whenever it is required to identify the customer and within the whole period of business relationship with the customer. All conditions are indicated in Terms and Conditions of our service.
The due diligence involves the following:
Identification of the ultimate beneficial owner;
Information accumulation on the purpose and intended nature of the business relationship;
Collection of information necessary to ensure that the transactions being performed are consistent with AML guidlines;
Examination of the source of the funds involved in transaction.
Act of providing Doecoins.com with false information, identification or not true contact details will be treated as a misuse of the service. Doecoins.com is bound to report about such cases to the authorities of the country where illegal operations were executed.
All information must be recorded: identification data, due diligence, identification documents provided for account verification, information and documents on transfers, which require identification, other identification documents which can be required in the course of business relationship with the client.
Most Recent Update: March 10, 2018