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: 2024-07-24
The service mentions AML/KYC procedures and reserves the right to request documents and investigate the origin of funds, which implies monitoring of transactions (Section 4.1 and 4.2).
ToS section: "4.1, 4.2"
Users must agree to undergo AML/KYC procedures which include identity verification (Section 4.1).
ToS section: "4.1"
Users authorize Exolix to process and export personal information, which can imply sharing with third parties (Section 2.1).
ToS section: "2.1"
Exolix may stop transactions and return funds based on law enforcement requests (Section 5.8).
ToS section: "5.8"
Exolix can acquire user IP addresses to deny access if the IP is from a prohibited jurisdiction, implying log collection (Section 6.6).
ToS section: "6.6"
Exolix can freeze transactions and transfer funds to cold storage during AML/KYC procedures (Section 4.3, 4.4).
ToS section: "4.3, 4.4"
Exolix reserves the right to terminate or block user access immediately for any reason without prior notice (Section 3.1, 3.2).
ToS section: "3.1, 3.2"
The terms include provisions for AML/KYC checks to investigate the origin of funds, implying a system for flagging suspicious transactions (Section 4.2).
ToS section: "4.2"
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