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DeXiChange

DeXiChange

Customers can swap coins like XMR, BTC, ETH … We are support different blockchains (Optimism,Arbitrum,Base,…)

Scores

5
Overall
Acceptable
50
Privacy
Average
50
Trust
Average
lvl. 2/4
KYC on authorities request
No routine KYC, but may cooperate with authorities, block funds or implement future KYC requirements.

Overall = 60% Privacy + 40% Trust (Truncated)

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Community Contributed

Suggested by the community, but not reviewed by the team yet.

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AI Summary

Updated

User comments highlight concerns about the AML/KYC procedures that may be applied. There is a call for caution regarding non-KYC practices, indicating unease with potential compliance requirements or privacy implications.

  • AML/KYC procedures
  • Non-KYC concerns
Trêvoid

“agree to pass through AML/KYC procedures which may be applied to You from time to time” non-KYC exercise with cautions!