Anonymous crypto swap service with fixed rates which is free of registration and any limits. Launched in 2018
Anonymous crypto swap service with fixed rates which is free of registration and any limits. Launched in 2018
The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
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Last Check: 2024-02-16
Exolix reserves the right to freeze transactions for investigation and may request additional information concerning the origin of the funds as part of the AML/KYC procedure.
ToS section: "4. AML/KYC Policy"
Users agree to undergo the AML/KYC procedure, which may include the request for valid state identification documents and information about the source of funds.
ToS section: "4. AML/KYC Policy"
Exolix may transfer user data, including IP addresses, to business partners or government bodies to prevent or solve illegal activities.
ToS section: "2. Personal Information"
User data may be shared with government bodies upon request to aid in preventing and resolving illegal activities.
ToS section: "2. Personal Information"
Exolix may log user data and IP addresses to share with business partners or government bodies as mentioned in their Personal Information and AML/KYC policy.
ToS section: "2. Personal Information, 4. AML/KYC Policy"
Exolix reserves the right to freeze transactions and transfer funds to cold storage during the investigation and AML/KYC procedures.
ToS section: "4. AML/KYC Policy"
Exolix can terminate or block access to the Website and its services immediately without notice and liability for reasons including violation of Terms of Use.
ToS section: "3. Suspension of Access to the Services and the Website"
Exolix may freeze transactions for investigation into suspicious activity as part of their AML/KYC policy.
ToS section: "4. AML/KYC Policy"
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