In this post we want to clarify the situation regarding our KYC, AML policies and other important things.
We work with multiple liquidity providers.
We are committed to transparency and building trust with our community. While we cannot disclose the full list of liquidity providers due to NDA agreements, we want to assure you that we are working with multiple reputable partners to provide the best exchange rate.
We are a middleman between you and our liquidity providers.
We don't hold your funds, and we don't request any "cuts" from your transactions. All funds are sent directly to the liquidity provider's generated addresses.
KYC and AML compliance are vital for us.
You cannot proceed with an exchange without confirming that you have read and understood our Terms of Service (TOS) and Privacy Policy. This is essential for maintaining a secure and compliant platform.
We don't block transactions and request KYC on our decision.
Since we work with liquidity of our partners, they can stop transactions in case they detect high risk factors. In such cases, they request KYC. Here, we also work as a middleman and help our clients prepare all necessary documents to pass the KYC successfully. All our AML officers are certified and work according to the Privacy Policy. We also provide a free risk score checking option. We guarantee 100% KYC-free exchange in case our client passes this check successfully.
We prioritize our users' privacy but also uphold our commitment to AML regulations.
Our liquidity providers do not block or request "clean" funds without risk labels. While we respect our clients' privacy, we also expect them to respect us and refrain from laundering funds associated with terrorism, gambling, or other illicit activities.
We are working on transitioning to our own liquidity.
Our goal is to become more independent and provide you with the best possible experience. We are actively developing our own liquidity solution and will update you on our progress.
We appreciate your understanding and support as we continue to grow and improve. Feel free to reach out with any questions!