Products or services listed here are not affiliated with or endorsed by Forex-station, unless explicitly stated.

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

11
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 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.

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

12
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 location. Identity verification is not requested, passport and selfie are not needed. It is enough to send coins and specify the receiving address. This approach allows managing assets without unnecessary attention and digital traces.