Availability and ID checks
An exchange can ask for ID if its own checks flag a swap. Their terms: StealthEX.
ChangeNOW is not offered in the UK, the US, the EU, Canada, Australia, Japan, South Korea, Singapore, Hong Kong, the UAE, India and Russia, where its terms bar swaps or require ID.
SimpleSwap is not offered in the US, the UK, the EU, Japan, India, China, Colombia, Venezuela and 23 more countries its terms list.
FixedFloat is not offered in the US, India, Georgia and countries under UN sanctions.
StealthEX is not offered in countries under comprehensive sanctions, Myanmar and countries that ban crypto.
WizardSwap is not offered in countries that ban crypto.
