Tag: aml screening documented 5amld

Instant swap aggregator — XMR / BTC / ETH / USDT plus long tail across 150+ networks. Widely used. Operator publishes both a "no-KYC, no wallet tracking, full privacy" front-page pitch AND a fully documented AML/KYC policy that says "creating an order = consent to AML/KYC review" with funds held during the review window. Transparent about the contradiction rather than hiding it; still a two-postures shape that caps at Grade C for privacy-honesty reasons.