MaxSwap
Pros & Cons
Pros
- Telegram mini app card
Cons
- —
Rating breakdown
Why this score
Good fit for
- you have no DNI — a passport, CUIL or precaria is enough
- you need to hold a balance in USD
May not fit if
- you want a card at no cost (this one is 25 USD)
Where it ranks
Position among the services we hold enough verified evidence to rank for each scenario — each scenario weights the six dimensions differently.
What you'll need
- No KYC
Editorial review
Data reviewed by Ilya ChernetskiyFounder and editor, nomonedaUpdated: 2026-08-15
For relocants, MaxSwap is one of the easier doors in — it accepts foreigners without a DNI.
It is a service supporting USDT/C. You can hold USD.
Check the document requirements below before you apply.
Fees & terms
- Exchange rate
- No exchange
- Card costVerified
- 25 USD
- Local-currency withdrawal
- Not disclosed
- USD withdrawal
- Not disclosed
- Withdrawal fees
- Not disclosed
- Limits
- Not disclosed
- USD yield
- Not disclosed
- Cashback
- Not disclosed
- Currencies
- USDT/C
- Cards
- Global Virtual
- Transfers
- Crypto in
- Payments
- Apple Pay
Transfer routes
One row per direction, rail and currency — with what we hold on fees, speed and limits. A blank fee is not a free transfer; it is a fee we have not collected.
| Route | Fee | Speed | Limits |
|---|---|---|---|
| Cryptoincoming | 3.5% | Not published | — |
Recent updates
- 2026-08-15checked5 facts about MaxSwap re-checked against their sources
- 2026-06-19checked11 facts about MaxSwap re-checked against their sources
3 similar services
Chosen by overlap in what people use them for, not by category — the services that would land in the same shortlist as this one.
| Service | Score | Documents | Head-to-head |
|---|---|---|---|
| Bybit CardNo DNI | 71/100 | Precaria+CUIL | Compare → |
| Beans | 69/100 | None for the wallet; DNI or passport for bank-deposit verification | Compare |
| ReadyNo DNI | 63/100 | KYC before card delivery (via Persona: government ID) | Compare |
User reviews
User score
No reviews yet.
…
FAQ
- Will they accept me without a DNI?
- Yes. MaxSwap accepts foreigners without a local DNI — you'll typically need: No KYC.
- What documents do I need?
- No KYC.
- Can I hold and receive USD?
- Yes, MaxSwap lets you hold USD.
Data provenance & verification
Every fact is checked against an official source and stamped with a date. We re-check fees quarterly and document requirements twice a year. Fields not yet independently verified are labelled honestly.
Independently corroborated, rated on the full model and checked within the year. This service can appear in our ranked picks.