0-trace.cc - a cryptocurrency exchange with no KYC or AML requirements

[ZeroTrace]

Many platforms refuse exchange if coins are flagged as risky. Here the approach is different: AML scoring of the incoming asset does not affect the decision to process the operation. Funds are accepted to non-custodial wallets accessible only to the service, so external blocking or freezing is excluded. Payout comes from reserves of major centralized exchanges replenished via Monero, guaranteeing zero AML risk for the recipient. The user can freely use the received coins on any platform without concerns. PGP fingerprint support allows verifying the authenticity of the service.

[ZeroTrace]

The topic is relevant for those who have faced fund blocking due to a high AML risk score. Many platforms refuse to credit or freeze assets if coins are flagged as suspicious. The service works with any incoming status, including 100% red, and does not request documents. On output, the user receives coins from major exchange reserves that are not linked to the sent funds. This allows managing assets without fear that the next platform will block the transfer.

[ZeroTrace]

For those who value privacy, it is important to understand what data a service leaves behind. Here, IP addresses are not collected, visit logs are not kept, and request information is deleted after the operation is completed. The exchange can be conducted via Tor, which additionally hides the location. Identity verification is not requested, passport and selfie are not needed. It is enough to send coins and specify the receiving address. This approach allows managing assets without unnecessary attention and digital traces.

[ZeroTrace]

Users who value privacy often look for a way to exchange cryptocurrency without being tied to their identity. Here there is no need to create an account, pass verification, or confirm an address. It is enough to choose a direction, specify the amount, and send funds. The incoming transaction and the payout have no on-chain connection, so proving the fact of using the service is impossible. Request data is stored only during processing and then deleted.

[ZeroTrace]

A practical point that is often missed: the exchange goes through non-custodial wallets, access to which belongs only to the service. This means that no one from outside, neither regulators nor third parties, can stop or suspend the operation. Centralized exchanges and merchant accounts are not used in the scheme, so external control is excluded. The rate can be chosen fixed or floating, the final amount is visible before confirming the request. Fees are displayed immediately, there are no hidden charges after the operation.