houdini swap
Use XMR as a tunnel and break the link between sending and receiving wallets. Impossible to trace, no KYC, no accounts, no strings attached.
houdini swap
Use XMR as a tunnel and break the link between sending and receiving wallets. Impossible to trace, no KYC, no accounts, no strings attached.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-10-15
Houdini Swap indicates that their exchange partners require transaction screening for all transactions. These partners perform checks on transactions for sanctions, criminal activity, or ongoing investigations.
ToS section: "To evaluate an exchange partner’s policies, we start with the basics by looking at their AML compliance policies, anti-crime measures, and privacy policies around safeguarding the privacy of our users and their information."
Houdini Swap mentions that high-risk transactions handled by their partners may require user KYC.
ToS section: "If a transaction is linked to an active investigation, funds are frozen and returned to law enforcement. Other high-risk transactions may require user KYC or may simply be refunded."
The document states that if a transaction is linked to an active investigation, funds are frozen and returned to law enforcement.
ToS section: "If a transaction is linked to an active investigation, funds are frozen and returned to law enforcement."
Partners of Houdini Swap may freeze funds if transactions are linked to an active investigation.
ToS section: "If a transaction is linked to an active investigation, funds are frozen and returned to law enforcement."
Houdini Swap indicates their partners screen transactions for suspicious activities, which implies a system for flagging such transactions.
ToS section: "Exchange partners screen transactions through dedicated deposit addresses. Funds sent into these deposit address undergo thorough checks for sanctions, criminal activity, or ongoing investigations."
There is no mention in the document of Houdini Swap sharing user data with third parties.
ToS section: "N/A"
The document does not specify whether Houdini Swap logs user data such as IP addresses or transactions.
ToS section: "N/A"
The document does not mention account termination or blocking by Houdini Swap.
ToS section: "N/A"
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