xchange.me

Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.

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.

Automated Risk-Prevention System No registration needed Refunds do not require KYC Non-custodial wallet API available Source code is private No JavaScript needed
(updated 20 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

Transaction Monitoring

The service scans user's Digital Currency to comply with AML/CFT obligations, reserving the right to reject orders based on the results of such scans. This implies transaction monitoring.

ToS section: "SERVICE"

3rd Party Data Sharing

Personal data provided voluntarily by users may be shared with third parties as permitted or required by applicable laws and regulations.

ToS section: "YOUR DATA AND PRIVACY"

Data sharing with authorities

The service may disclose personal data provided by users to regulatory authorities and law enforcement agencies to comply with subpoenas or other official requests, and as necessary to protect rights or property.

ToS section: "YOUR DATA AND PRIVACY"

Logging

The exchange uses automated processes to gain additional information, which may include scanning of user's Digital Currency and investigating user location. Emails and communications may be recorded for security and legal compliance.

ToS section: "YOUR DATA AND PRIVACY"

Blocking of funds

The service reserves the right to reject or cancel any order for various reasons, including suspicion that the funds may be associated with illegal activity; this can result in funds being returned to the specified address, effectively allowing funds to be blocked.

ToS section: "SERVICE"

Account termination/blocking

The service may terminate the agreement and refuse service if there is a breach of terms, including suspicion of illegal activity, or for AML/CFT reasons.

ToS section: "SERVICE, TERM AND TERMINATION"

Transaction flagging

The service explicitly reserves the right to reject any orders that it suspects might be associated with illegal activity, suggesting a system in place to flag such transactions.

ToS section: "SERVICE"

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User Identification

The service prides itself on user anonymity and does not require users to provide personal identity to access services. However, if personal data is voluntarily provided, it may be disclosed to authorities under lawful request.

ToS section: "ELIGIBILITY"

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