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Add exolix to exchanges
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3 changed files with 54 additions and 14 deletions
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@ -184,6 +184,51 @@ exchanges:
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verified: false
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score-boost: 0
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- name: Exolix
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short-description: Instant, secure and anonymous crypto exchange
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long-description: Exolix is a secure and anonymous crypto exchange service with
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fixed rates which is free of registration and any limits. Launched in 2018, Exolix
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gained recognition as a fast and secure exchange. Exolix provides its customers
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with the highest standards of confidentiality, as you do not have to register
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to make a transaction. Exolix does not require KYC. The system also fixes the
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exchange rate at the beginning of the transaction, thus, users are protected from
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market volatility. In addition, Exolix does not have maximum limits, which allows
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everyone to exchange any amount of cryptocurrencies. The main mission of Exolix
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is to make an exchange process fast, easy and secure.
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btc: true
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xmr: true
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cash: false
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exchange: true
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buy: false
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custodial: false
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registration: false
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personal-info: false
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p2p: false
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may-kyc: false
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open-source: false
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comment:
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- May reject large transactions at any time for any reason and ask for provenance
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of funds.
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kyc-check:
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suspicious-tos:
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- <p>1.18. Exolix may, in its discretion, prevent you from immediately dealing with
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large amounts of digital currency that appear in Exolix. Should this occur, Exolix
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will also contact you to confirm the provenance of, and your entitlement to, the
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digital currency. Exolix will immediately release the currency to you on satisfaction
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that the currency has not been received in breach of any applicable laws, including
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laws relating to anti-money laundering and counter-terrorism financing, and that
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you are otherwise entitled to the currency;</p>
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refunds: false
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score: 8.25
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kyc-type: 0
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tor: false
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tor-url: false
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tos-urls:
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- https://exolix.com/terms
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url: https://exolix.com/
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verified: false
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score-boost: 0
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- name: Sideshift.ai
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short-description: No Sign Up Crypto Exchange.
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long-description: SideShift.ai enables HUMANS and AI to shift between 30+ cryptocurrencies.
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@ -501,8 +546,8 @@ exchanges:
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SumSub’s link (it will be under the Verify button) and complete the verification
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through a comfortable and smooth UI. You will have 3 days to complete the verification
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procedure, and if you don’t want to pass KYC, you can refuse (in that case, please
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shoot a message to <a href="/cdn-cgi/l/email-protection#e99a9c9999869b9da98a8188878e8c87869ec78086"><span
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class="__cf_email__" data-cfemail="2b585e5b5b44595f6b48434a454c4e45445c054244">[email protected]</span></a>)
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shoot a message to <a href="/cdn-cgi/l/email-protection#4b383e3b3b24393f0b28232a252c2e25243c652224"><span
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class="__cf_email__" data-cfemail="cbb8bebbbba4b9bf8ba8a3aaa5acaea5a4bce5a2a4">[email protected]</span></a>)
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and receive a refund.</p>
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- <p class="collapse-panel--text">After ChangeNOW has received the confirmation
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of you having passed the KYC procedure from SumSub, the exchange is completed,
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@ -561,8 +606,8 @@ exchanges:
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in question.</p>
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- '<p class="collapse-panel--text">The hard copy of the request should be sent to
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our postal address: Newtonlaan 115, Utrecht, 3584 BH, Netherlands. Please send
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a digital copy of the request to <a href="/cdn-cgi/l/email-protection#1d6e686d6d726f695d7e757c737a7873726a337472"><span
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class="__cf_email__" data-cfemail="4a393f3a3a25383e0a29222b242d2f24253d642325">[email protected]</span></a>
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a digital copy of the request to <a href="/cdn-cgi/l/email-protection#ed9e989d9d829f99ad8e858c838a8883829ac38482"><span
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class="__cf_email__" data-cfemail="fc8f898c8c938e88bc9f949d929b9992938bd29593">[email protected]</span></a>
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before sending the hard one.</p>'
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- <p class="collapse-panel--text">Please note that the transaction might be stopped
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after the trading stage, depending on the time the report about stolen funds was
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@ -574,12 +619,7 @@ exchanges:
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kyc-check:
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- AML/KYC
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- KYC/AML
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- AML/KYC
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- KYC/AML
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- KYC/AML
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- KYC/AML
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- user identification
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- KYC/AML
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long-description: ChangeNOW is a non-custodial crypto-to-crypto exchange where you
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can trade a large number of coins quickly, conveniently, registration-free, and
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without any limits. Although it normally does not require KYC it could be that
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@ -656,7 +696,7 @@ exchanges:
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comment:
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kyc-check: false
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suspicious-tos:
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- 2.3. KuCoin maintains an anti-money laundering, countering the financing of terrorism
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- <p>2.3. KuCoin maintains an anti-money laundering, countering the financing of terrorism
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and know your customer compliance policy (the “AML/CFT Policy”). Pursuant to such
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policy, KuCoin may, in its discretion, require identity verification and go through
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other screening procedures with respect to you or transactions associated with
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@ -668,14 +708,14 @@ exchanges:
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identity card or document or other photographic proof of your identity, and information
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regarding your Digital Token Account). KuCoin will have no liability or responsibility
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for any permanent or temporary inability to access or use any Services as a result
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of any identity verification or other screening procedures.
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- Further, pursuant to the AML/CFT Policy, KuCoin may, in its discretion, carry
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of any identity verification or other screening procedures.</p>
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- <p>Further, pursuant to the AML/CFT Policy, KuCoin may, in its discretion, carry
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out continuous monitoring of all KuCoin Accounts. If any unusually large or unusual
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patterns of trades or any inexplicable or suspicious circumstances are observed,
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KuCoin may, in its discretion, place an administrative hold on or freeze your
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KuCoin Account. You agree that KuCoin will have no liability or responsibility
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for any permanent or temporary inability to access or use any Service caused by
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such action.
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such action.</p>
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refunds: false
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score: 3.5
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tor: false
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@ -686,4 +726,4 @@ exchanges:
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verified: true
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score-boost: 0
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last_check: 2021-10-28 17:29:57.922410
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last_check: 2021-10-30 08:16:39.149087
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