Search found 18 matches

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

People often ask what to do with coins already flagged as risky. The situation is unpleasant because some platforms simply refuse to accept them, and others block the account entirely. The approach here is different: the service does not look at the AML status of the incoming asset and does not use ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

Funds are accepted directly to non-custodial wallets, which excludes third-party interference in the process. No external structures can freeze or cancel the operation after processing begins. Reserves for payouts are formed from the liquidity pools of large exchanges, which guarantees the ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

No questions about the origin of funds, the purpose of the exchange, or the user's identity. The service is not interested in where the coins came from and where they will go after the output. This is not indifference, but a conscious principle: everyone decides for themselves how to dispose of ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

Blockchain is transparent by nature, and that's a fact. Anyone can view your wallet's transaction history. So if you want to maintain privacy, you need to technically break the link between what you send and what you receive. That's exactly how we operate. When you make an anonymous Tether (USDT ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

A practical point that is often missed: the exchange goes through non-custodial wallets, access to which belongs only to the service. This means that no one from outside, neither regulators nor third parties, can stop or suspend the operation. Centralized exchanges and merchant accounts are not used ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

Users who value privacy often look for a way to exchange cryptocurrency without being tied to their identity. Here there is no need to create an account, pass verification, or confirm an address. It is enough to choose a direction, specify the amount, and send funds. The incoming transaction and the ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

For those who value privacy, it is important to understand what data a service leaves behind. Here, IP addresses are not collected, visit logs are not kept, and request information is deleted after the operation is completed. The exchange can be conducted via Tor, which additionally hides the ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

The topic is relevant for those who have faced fund blocking due to a high AML risk score. Many platforms refuse to credit or freeze assets if coins are flagged as suspicious. The service works with any incoming status, including 100% red, and does not request documents. On output, the user receives ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

Many platforms refuse exchange if coins are flagged as risky. Here the approach is different: AML scoring of the incoming asset does not affect the decision to process the operation. Funds are accepted to non-custodial wallets accessible only to the service, so external blocking or freezing is ...

Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

The topic matters for anyone who has received coins from sources with a questionable reputation. Many platforms in such cases simply freeze funds or demand explanations that the user often does not have. The service works with any AML status of incoming coins, including extreme cases where scoring ...

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