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0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements
7 hours ago,
Post: #18
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 scoring systems. This does not mean control is switched off somewhere, it means it is not applied at the entry point. The transaction is accepted if it is confirmed on the network, and then the standard exchange procedure follows. At the output the user receives an asset that can be deposited to an exchange or wallet without concerns. This scenario solves the task that regular exchangers refuse to handle.
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RE: 0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements - by ZeroTrace - 7 hours ago

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