Re: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements
11The 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 coins from major exchange reserves that are not linked to the sent funds. This allows managing assets without fear that the next platform will block the transfer.