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Using our service, you can easily exchange your crypto into cash in US dollars. Please note that the transaction amount must be at least $5,000. At the same time, we guarantee you complete anonymity. The money will be delivered by courier to a location convenient for you. To use this option, simply write to our service support team using the contacts listed in the site header. You can find more detailed information about the service at the page of our website in the ‘Cleaning your crypto’ section.
It happens that cryptocurrency ceases to meet storage security requirements or other problems arise. Using our service, you can make your crypto currency cleaner by removing traces of its origin. To do this, you just need to create an exchange order or contact our service team using the contacts listed in the header of the site. In the end, we will return you pure cryptocurrency without an ability to trace its origins.
KYC is the process of authenticating or confirming a customer's identity and address before using any financial offers. Financial institutions establish the client's identity and address based on the supporting documents provided. There are two types of KYC – through remote or personal verification.
The first type allows electronic verification, which means it allows you to benefit from a remote and paperless process (called eKYC). In other cases, you will have to personally visit the financial institution and provide the necessary documents.
Unlike many other platforms in the cryptocurrency field, our portal never requests KYC in relation to its clients. This guarantees you complete anonymity and protection from interference in the transactions of third parties.
Anti-money laundering (AML) is a set of rules, principles, legislation, regulations, processes and tools specific to the financial sector that aim to stop the laundering of illegally obtained funds by criminal or terrorist organizations. The procedure includes monitoring and reporting suspicious clients and transactions. Financial institutions and other businesses in many countries are required by law to follow AML rules. For example, financial and insurance institutions are required to check their clients in accordance with the Know Your Customer (KYC) principle, which includes legitimation and identity verification.
The main principle of our service is not to interfere into the affairs of clients, guaranteeing them the security of transactions and complete anonymity. This is why we do not, under any circumstances, conduct AML verification procedures of any transactions within our service. We are confident that our clients will be able to fully appreciate all the benefits of this approach.
We are ready to offer individual terms of cooperation to our partners. To agree on the terms of the partnership, discuss details and receive instructions, you can contact our support team at the contacts listed in the header of the site.