Digital Asset Management vs SimpleSwap

Digital Asset Management3.5/5

VS

SimpleSwap4.1/5

Feature	Digital Asset ManagementVisit	SimpleSwapVisit
Ratings
Our score	3.5/5	4.1/5
User rating	No reviews yet	No reviews yet
Fees	2.5	3.0
Security & trust	4.5	4.0
Asset selection	3.0	5.0
Ease of use	3.5	4.5
Support	3.5	4.0
Specs
Markets	Spot, OTC	Spot
Coins listed	Not disclosed	2,800
Fiat deposit methods	Bank transfer	Card
KYC required	Not disclosed	No
Mobile app	Not disclosed	Yes
Licenses & registrations	Gibraltar Financial Services Commission DLT Provider Licence, Malta Financial Services Authority CASP licence under MiCA, , Malta Financial Services Authority Payment Institution autho	Not disclosed
Security features	AML screening, Sanctions screening, Custody infrastructure, IP whitelisting, Token expiry and rotation	Non-custodial architecture, Direct wallet settlements
Futures & perpetuals	No	No
Copy trading	No	No
P2P market	No	No
Earn / savings products	No	Not disclosed
Referral program	Not disclosed	Yes
Company
Founded	2017	2018
Headquarters	Gibraltar	—
Investors	Not disclosed	Not disclosed
Strengths and weaknesses
Pros	Licensed under the Gibraltar DLT framework since 2017 Authorised as a MiCA CASP by the Malta Financial Services Authority Dedicated EUR IBANs and stablecoin conversion Supports multiple chains including Bitcoin, EVM networks, Tron, and Solana	No account registration required for standard crypto-to-crypto swaps Non-custodial model delivers converted assets directly to personal wallets Extensive catalog covering more than 2,800 cryptocurrencies Choice between fixed guaranteed rates and floating market rates
Cons	Not available to United States entities or retail consumers No public retail spot order book or margin trading Pricing terms are contractual rather than fixed on a public schedule Requires mandatory corporate KYC and identity verification	Built-in exchange spreads can exceed traditional spot order-book trading fees Transactions flagged by automated AML risk scoring trigger sudden KYC holds No order books, limit orders, futures, or margin trading Fiat purchases rely on third-party processors with separate fees and verification
Best for	Institutional stablecoin cross-border payments, EEA firms needing MiCA-aligned infrastructure, High-volume OTC crypto-fiat settlement	Registration-free crypto-to-crypto swaps, Non-custodial cross-chain transfers, Trading rare altcoins without CEX balances

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