Instant noncustodial exchange for limitless swaps. Free from registration and does not store user’s funds on the platform.
Instant noncustodial exchange for limitless swaps. Free from registration and does not store user’s funds on the platform.
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 transactions to prevent money laundering and terrorism financing. This includes ongoing due diligence, monitoring of transactions to ensure they are consistent with the client’s risk profile, and checking for unusual or suspicious activities.
ToS section: "Sections 5.8, 5.12, 13.1"
Users must verify their identity, including providing identification documents and undergoing due diligence measures.
ToS section: "Sections 7.1-7.7, 8.1-8.17"
The Company may share data with service providers for fulfilling AML/CTF/KYC obligations, who are subject to the same rules.
ToS section: "Sections 1.3, 1.4"
User data is shared with authorities if there is a suspicion of money laundering or terrorist financing, and the Client cannot be informed about this.
ToS section: "Sections 4.1.6, 13.2"
The service logs and stores user data, including transaction details, for at least five years following the termination of the Business Relationship.
ToS section: "Sections 11.10.3, 12.1, 12.6"
The Company can block or freeze user funds if required for AML/CTF compliance or upon suspension for suspicion of money laundering or terrorist financing.
ToS section: "Sections 13.3.1, 13.3.2"
User accounts can be terminated or blocked if there is suspicion of money laundering, terrorist financing, or failure to provide necessary documentation.
ToS section: "Sections 13.3.1, 13.3.2"
The service has a system for flagging suspicious transactions and reporting them to the authorities, especially those that involve high values or seem unusual.
ToS section: "Sections 5.12, 13.1, 13.2"
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.