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 ...

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 ...

The service continues to accept cryptocurrency with any AML status. If coins are flagged as red, this is not a reason for refusal: the request is processed in the standard order. At the output, the user receives assets from the reserves of major exchanges that have no on-chain connection to the ...

The service works with cryptocurrency of any origin and does not ask unnecessary questions. This is not a mixer in the usual sense, but a complete asset replacement through a private gateway: the incoming and outgoing transactions have no on-chain interconnection. It is technically impossible to ...

Crypto exchange without KYC and AML is not just the absence of a passport form. The whole process matters here: accepting coins with any AML status, no logging, and breaking the on-chain link between incoming and outgoing transactions. The service does not store IP addresses and does not keep a ...

The source of funds does not matter: coins are accepted regardless of where they came from. This could be the result of a deal, a withdrawal from a platform, a transfer from a third party, or an asset with a damaged history. Scoring systems are not used, checks are not carried out. The only ...

Many encounter a situation where an exchange or swap service refuses due to the origin of the coins. Here this filter is absent: the AML scoring of the incoming asset is not taken into account, any deposits are accepted, including those flagged as red. The payout comes from the reserves of ...

A practical point that often interests users: what to do if coins have already arrived at the wallet, but the exchange does not accept them due to AML. There are few options: either look for a private buyer, or use a service that accepts such assets and issues clean ones. The second path is faster ...

The service continues to accept cryptocurrency with any AML status. This includes assets with the highest risk level. Many platforms in such cases block funds or demand explanations. That does not happen here. The incoming transaction is checked only for confirmation in the network. Then the asset ...

Introducing ZeroTrace – a crypto exchange with no KYC and no AML, built on our own privacy standards, not on marketing catchphrases. In a world where every move is tracked, we offer a space where you stay invisible. Crypto conversion without KYC and AML isn't just a service – it's a philosophy. Why Z ...