houdini swap
ToS

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 LEVEL 1

KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.

May require KYC/SOF by policy/law May block 'suspicious' transactions No registration needed Refunds do not require KYC Non-custodial wallet Source code is private JavaScript needed
(updated 17 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-05-03

Transaction Monitoring

Houdini Swap states that their exchange partners are required to screen all transactions through dedicated deposit addresses, and that funds linked to investigations or criminal activities are frozen and returned to law enforcement. This indicates that user transactions are monitored.

ToS section: "Our exchange partners' AML compliance policies must mandate screening of all transactions. 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 is linked to an active investigation, funds are frozen and returned to law enforcement."

Data sharing with authorities

Houdini Swap states that if a transaction is linked to an active investigation, funds are frozen and returned to law enforcement. This implies that user data related to such transactions is shared with law enforcement authorities.

ToS section: "If a transaction is linked to an active investigation, funds are frozen and returned to law enforcement."

Logging

Houdini Swap states that their exchange partners screen transactions through dedicated deposit addresses, indicating that user transactions are logged.

ToS section: "Exchange partners screen transactions through dedicated deposit addresses."

Blocking of funds

Houdini Swap explicitly states that if a transaction is linked to an active investigation, 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."

Transaction flagging

Houdini Swap states that their exchange partners screen transactions for sanctions, criminal activity, or ongoing investigations, implying a system for flagging suspicious transactions.

ToS section: "Funds sent into these deposit address undergo thorough checks for sanctions, criminal activity, or ongoing investigations."

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User Identification

There is no explicit statement indicating that Houdini Swap or its exchange partners require users to verify their identity.

3rd Party Data Sharing

There is no explicit statement indicating that Houdini Swap shares user data with third parties.

Account termination/blocking

There is no explicit statement indicating that Houdini Swap or its exchange partners terminate or block user accounts.

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