houdini swap
Use XMR as a tunnel and break the link between sending and receiving wallets. Impossible to trace, no KYC, no accounts, no strings attached.
houdini swap
Use XMR as a tunnel and break the link between sending and receiving wallets. Impossible to trace, no KYC, no accounts, no strings attached.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
Houdini Swap's exchange partners screen transactions to check for sanctions, criminal activity, or ongoing investigations. If problematic activity is found, funds are frozen and returned to law enforcement.
ToS section: "Houdini Swap never interacts with a user’s crypto... Funds sent into these deposit address undergo thorough checks for sanctions, criminal activity, or ongoing investigations."
Some high-risk transactions processed by exchange partners may require user KYC.
ToS section: "Other high-risk transactions may require user KYC or may simply be refunded."
While the document does not specify data sharing directly, exchange partners' compliance and monitoring processes might require data sharing implicitly.
ToS section: "Exchange partners screen transactions through dedicated deposit addresses... Funds sent into these deposit address undergo thorough checks for sanctions, criminal activity, or ongoing investigations."
If a transaction linked to an active investigation is detected, funds are frozen and returned to law enforcement.
ToS section: "If a transaction is linked to an active investigation, funds are frozen and returned to law enforcement."
Exchange partners may freeze funds if they are linked to active investigations.
ToS section: "If a transaction is linked to an active investigation, funds are frozen and returned to law enforcement."
Houdini Swap will cease relationships with non-compliant exchange partners, which can indirectly affect user accounts.
ToS section: "If we ever learned that one of our exchange partners was not adequately complying with applicable regulatory frameworks, Houdini Swap would immediately cease its relationship with them."
Exchange partners screen transactions for sanctions, criminal activity, or ongoing investigations, which includes flagging suspicious transactions.
ToS section: "Funds sent into these deposit address undergo thorough checks for sanctions, criminal activity, or ongoing investigations."
There is no information included about the service logging user data.
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