exolix

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 7 hours ago)
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Last Check: 2024-02-16

Transaction Monitoring

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"

User Identification

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"

3rd Party Data Sharing

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"

Data sharing with authorities

User data may be shared with government bodies upon request to aid in preventing and resolving illegal activities.

ToS section: "2. Personal Information"

Logging

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"

Blocking of funds

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"

Account termination/blocking

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"

Transaction flagging

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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