Instant swap service, with no mandatory account registration. Fixed and floating rates.
Instant swap service, with no mandatory account registration. Fixed and floating rates.
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, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
The service monitors all transactions using data analysis as a risk-assessment and suspicion detection tool, including daily checks against recognized blacklists and reporting suspicious activities to law enforcement.
ToS section: "2. Monitoring transactions"
Users are required to provide reliable, independent source documents for identity verification. The company reserves the right to collect, verify, and request additional identification information on an ongoing basis.
ToS section: "1. Identification and verification procedures"
The Compliance Officer is entitled to interact with law enforcement and provide them with user information as required under applicable laws and regulations.
ToS section: "4. Compliance officer"
The service captures data for compliance-related tasks, including filtering, record-keeping, and investigation management.
ToS section: "2. Monitoring transactions"
The company reserves the right to refund deposited funds and blacklist the address if the user fails the KYC/AML procedure by refusing to provide identification documents.
ToS section: "1. Identification and verification procedures"
The company reserves the right to suspend or terminate accounts based on reasonable suspicion of illegal activities.
ToS section: "2. Monitoring transactions"
The company flags and reports transactions of suspicious nature to the proper law enforcement through the Compliance Officer.
ToS section: "2. Monitoring transactions"
The document does not explicitly mention sharing user data with third parties beyond legal compliance or law enforcement requests.
ToS section: "1. Identification and verification procedures, 4. Compliance officer"
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