Will they accept me without a DNI?

Yes. MaxSwap accepts foreigners without a local DNI — you'll typically need: No KYC.

Can I hold and receive USD?

Yes, MaxSwap lets you hold USD.

MaxSwap

No DNI

67/100Visit site

Referral link — we may be paid, it doesn't affect your score.

Pros & Cons

Pros

Telegram mini app card

Cons

—

Rating breakdown

Foreigner onboarding100

USD handling60

Transfers25

Value & fees30

How the score is calculated

Documents & how to apply

No DNIAccepts without a DNI

What you'll need

No KYC

Editorial review

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 cost: 25 USD
Currencies: USDT/C
Cards: Global Virtual
Transfers: Crypto in
Payments: Apple Pay

Also consider

95/100

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.

11 of 19 fields independently verifiedUpdated: 2026-06-19Dataset compiled: 2026-06-19

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