exolix
ToS

Anonymous crypto swap service with fixed rates which is free of registration and any limits. Launched in 2018

KYC LEVEL 2

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.

Automated Risk-Prevention System May require KYC/SOF by policy/law May block 'suspicious' transactions Refunds may require KYC No registration needed Non-custodial wallet API available JavaScript needed
(updated 16 hours ago)
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Last Check: 2024-09-09

Transaction Monitoring

Exolix reserves the right to suspend or block access to the website for any violation of terms, which implies monitoring of user activity.

ToS section: "3.2"

User Identification

Users agree to undergo AML/KYC procedures and may be required to provide state documents for identification.

ToS section: "4.1, 4.2"

3rd Party Data Sharing

Exolix may transfer rights and obligations, potentially including user data, to third parties without additional consent.

ToS section: "10.1"

Data sharing with authorities

Exolix will return funds involved in theft upon a law enforcement request, implying cooperation with authorities.

ToS section: "5.8"

Logging

Exolix acquires and potentially logs IP addresses to identify prohibited jurisdictions.

ToS section: "6.6"

Blocking of funds

Exolix reserves the right to freeze transactions and transfer funds to cold storage during AML/KYC procedures.

ToS section: "4.3, 4.4"

Account termination/blocking

Exolix reserves the right to terminate or block access to the website for any reason, including violations of terms.

ToS section: "3.1, 3.2"

Transaction flagging

Exolix subjects users to AML/KYC procedures and may request information on the origin of funds, indicating a system for flagging suspicious transactions.

ToS section: "4.2"

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