- Exchange
Instant noncustodial exchange for limitless swaps. Free from registration and does not store user’s funds on the platform.
Scores
- Shotgun KYC
- May request KYC and block funds based on automated triggers.
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Shotgun KYC -15 0
May request KYC and block funds based on automated triggers.
-15 Privacy0 Trust -
May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service’s internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 Trust -
KYC Trigger System -4 -4
This service scans transactions automatically in search for suspicious transactions. If the transaction is flagged suspicious by the system, the user might be required a KYC procedure in order to complete the trade or get a refund.
-4 Privacy-4 Trust -
Refunds may require KYC -3 -3
The refund process of these services may require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
-3 Privacy-3 Trust -
Source code is private 0 -1
The service’s source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 Trust -
Verified 0 +10
Thoroughly tested and verified by the team. But things might change, this is not a guarantee. Read more about the listing statuses.
Check out the proof.
0 Privacy+10 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust -
Mature service 0 +5
This service has been operational for 7 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust -
Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
0 Privacy0 Trust -
API available 0 0
An API is available for programmatic interaction with this service.
0 Privacy0 Trust -
JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
StealthEX has a comprehensive AML/CTF/KYC policy. While generally non-custodial and registration-free, they may request KYC based on automated risk assessment and transaction flagging, potentially blocking funds or terminating services.
KYC on Request
StealthEX may require KYC/DD measures for any client, especially when suspicious activity is detected, when transactions involve high-risk countries, or for large transactions (over 32,000 USD for virtual currency, 10,000 USD for PEPs).
Automated Transaction Monitoring
The service employs automated monitoring of transactions and client behavior for unusual patterns, large amounts, and use of privacy-enhancing services (mixers/tumblers), which can trigger KYC or further investigation.
Fund Blocking/Transaction Postponement
StealthEX can postpone transactions or terminate business relationships if a client fails to provide requested documents for DD, or if there’s suspicion of money laundering/terrorist financing. They are obligated to report to authorities.
PEP/High-Risk Scrutiny
Politically Exposed Persons (PEPs) and individuals from high-risk countries face enhanced due diligence, including detailed checks on wealth origin and continuous monitoring, potentially leading to refusal or termination of service.
Data Retention
All client data, including identification documents, transaction records, and correspondence, are stored for at least five years after the termination of the business relationship, and potentially longer if required by authorities.
No Notification of Reporting
StealthEX is prohibited from informing clients if a report about them has been submitted to authorities regarding suspected money laundering or terrorist financing.
Reviewed from stealthex.io/kyc-aml stealthex.io/terms
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Currency update
Added currencies: FIAT
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Attribute removed
Attribute "Non-custodial wallet" was removed from StealthEX
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Service updated
Service URLs updated from https://stealthex.io/ to https://stealthex.io. Removed currencies: LIGHTNING
Verification
Learn moreThoroughly tested and verified by the team. But things might change, this is not a guarantee.