Instant noncustodial exchange for limitless swaps. Free from registration and does not store user’s funds on the platform.
Instant noncustodial exchange for limitless swaps. Free from registration and does not store user’s funds on the platform.
The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-10-15
StealthEX conducts ongoing due diligence measures, which include monitoring the transactions made in the Business Relationship to ensure they are consistent with their knowledge of the Client, their activities, and their risk profile.
ToS section: "5.8"
Users are required to verify their identity using various documents and technology-based means, including E-identification for those not present physically. Identification measures apply to both natural and legal persons, representatives, and beneficial owners.
ToS section: "5.4, 7.1-7.7"
StealthEX may share data with authorities in cases of suspicious transactions or non-compliance with due diligence requirements, as part of its anti-money laundering and counter-terrorism financing responsibilities.
ToS section: "13.2"
The service maintains records of user data, including identity documents and transaction details, in compliance with regulatory requirements. E-identification records are also kept.
ToS section: "12.6.5"
The service may postpone or cancel transactions if documents or due diligence requirements are not met, which can effectively result in blocking funds until compliance is achieved.
ToS section: "13.3"
The Company is authorized to terminate Business Relationships unilaterally if necessary due diligence cannot be completed or if there are suspicions of money laundering or terrorism financing.
ToS section: "13.3.2, 13.3.5"
StealthEX flags and reports transactions or Business Relationships that are unusual or suspicious, and the Compliance Officer may notify authorities of such incidents.
ToS section: "13.1, 13.2"
The document does not explicitly mention sharing user data with third parties for purposes other than due diligence and compliance, focusing instead on internal processing by the Company and reporting to authorities if necessary.
ToS section: "5, 12"
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