Trinity Swap KYC Verification

As team, we have conducted a KYC process with the Trinity Swap owner.

The Trinity Swap owner (1 person) has passed the KYC verification process.

Project Information

Token NameTrinity Swap
NetworkBNB Chain


For details, you should join the Trinity Swap Telegram group.

What is KYC Service?

During the KYC process, the identities of the team members and their connection to the project were determined.

Team members provided important documents for these determinations.

What does it mean?

KYC mainly aims to protect investors against scam-rug pull.

If team members scam people:

  • We will file a criminal complaint against them in the country they are in with the documents they provide to us.
  • We will reveal their identities.

To investors: If you think a project that has passed our KYC process is a scam or rug pull, let us know. Please also explain why you think so. Our team will review your submissions and, if true, will reveal the identity of the project owners.

The fact that a project passes KYC service does not mean that we approve and recommend that project. The KYC service includes the identification of the project owner. Therefore, this service will assist the decision-making process of investors. Please DYOR.

Trinity Swap Project

Trinity Swap aims to create an ecosystem of utilities which could revolutionize Defi. Along with Trinity Swap, which gives the unique opportunity for users to receive crypto cash back when using the swap, Trinity Swap will bring a number of amazing utilities, some of which are unique for crypto space.

$Trinity Swap, Farms, Pools, NFT’s, Launchpad, Staking and Lottery are only a small number of use cases that $Trinity will have. We will have more and more utilities added to the $Trinity ecosystem which will make it a one stop shop for all your Defi needs.

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