Green = we confirmed it. Amber = we couldn't yet. A service marked unverified isn't necessarily bad — it just hasn't passed our checks, and we won't dress that up as a fact. That distinction is the whole point.
41 services
· 0 verified this page / 1 unverified
SplitNOW
aggregator
Multi-wallet OTC aggregator routing across 40+ exchanges, splitting one order into up to 100 wallets · no KYC documents, but its AML policy describes source-of-funds profiling and KYT monitoring · custodial clearinghouse, Hong Kong entity