InstaSwap

InstaSwap is a cross-chain swap interface that also offers other trading services, with API and white-label solutions for partners.

Model

The company states that it does not take custody of funds. Some third-party swap routes, however, may pass funds through the route provider, so the actual path of a swap depends on the route selected. Partners can embed the service through the API or run a branded version under a white-label arrangement.

Entity

The operator is INS CORE LABS INC., registered in Panama, with Registro Público de Panamá folio 155782565.

Restrictions and disputes

The terms exclude sanctioned territories and jurisdictions where a licence or permission the service lacks would be required, and the terms specifically mention the European Union. Disputes begin with a written notice within 30 days, followed by an attempt at amicable settlement and then arbitration under the terms.

What to check

Supported assets, fees, limits and settlement times are not listed in the description. A client should look at the route and the quote shown for a pair and read the terms, especially the territorial restrictions, before the first swap.