KYC level
Tiered by volume — no account
Exolix verified 5h ago
Instant custodial swaps, no account · Markets itself as an aggregator but executes against third-party CEX liquidity · Risk-based AML screening can freeze flagged swaps · No legal entity or governing law named in its terms · since 2018 · 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 verified 52d ago
Custodial
Logging policy
Standard
Liquidity
Third-party providers
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
Liquidity model
Third Party
No deposit-address reuse
No
Recourse
No terms of service published
No
No legal entity or forum named
Yes
Details
Supported assets
XMR · BTC · ETH · USDT · LTC · SOL · USDC · XRP · TON · ZEC · ADA · TRX
Fee min (%)
0.79%
Fee max (%)
1.5%
API available
Yes
Reliability
30-day uptime
100.0%
Incident history
2 recorded