KYC level
Tiered by volume — no account
Exolix unverified
500+ assets, no registration required · since 2018
Verification criteria
⚠ Recorded incidents
critical
2026 Policy
Ongoing
ToS allows seizing funds from US/sanctioned users; freezes to cold storage up to 1 year (KYCnot, Exolix ToS §4.3-4.4)
major
2025 Event
Unresolved
Multiple Trustpilot reports of funds held "under review" for months after AML flag
Posture
Custody
Custodial
Logging policy
Standard
Data collected
email, ip
JavaScript
Required
Open source
No
Frozen-funds policy
Freezes funds
Blocked jurisdictions
US
Privacy — Exchange
Swap mechanism
Instant Custodial
Own reserve (fewer third parties)
No
No deposit-address reuse
Yes
Details
Supported assets
XMR · BTC · ETH · USDT · LTC · SOL · USDC · XRP · TON · ZEC · ADA · TRX
API available
Yes
Rate type
Both
Reliability
30-day uptime
96.6%
Incident history
2 recorded