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: 2024-09-09
Houdini Swap does not directly monitor user transactions. It leverages exchange partners who perform transaction monitoring as part of their AML compliance.
ToS section: "Houdini Swap never interacts with a user’s crypto."
Users are not required to verify their identity with Houdini Swap. KYC requirements are managed by the exchange partners.
ToS section: "Houdini Swap never interacts with a user’s crypto."
There is no mention of Houdini Swap sharing user data with third parties.
ToS section: "N/A"
Houdini Swap itself doesn't share user data with authorities; however, its exchange partners are required to comply with investigations which might involve data sharing.
ToS section: "Funds sent into these deposit address undergo thorough checks for sanctions, criminal activity, or ongoing investigations."
There is no mention of Houdini Swap logging user data, including IP addresses or transactions.
ToS section: "N/A"
Houdini Swap does not have the capability to block or freeze user funds directly as it never handles user crypto. This responsibility lies with exchange partners.
ToS section: "Houdini Swap never interacts with a user’s crypto."
Houdini Swap does not handle user accounts, thus cannot terminate or block them. This responsibility lies with exchange partners.
ToS section: "Houdini Swap never interacts with a user’s crypto."
Houdini Swap does not have a system for flagging transactions. Its exchange partners are responsible for screening transactions.
ToS section: "Exchange partners screen transactions through dedicated deposit addresses. Funds sent into these deposit addresses undergo thorough checks for sanctions, criminal activity, or ongoing investigations."
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