No registration/No Kyc crypto exchange

[Hellex]

Hellex.io is a cryptocurrency exchange platform designed for privacy and convenience, offering users a secure and efficient trading experience.

Key Features:
• No KYC Required: Trade without mandatory registration or KYC, ensuring complete privacy.
• Own Liquidity Pool: Stable and reliable exchanges supported by our own liquidity.
• AML Compliance: Transactions are conducted with AML checks, with no restrictions based on AML scores.
• Fast Transactions: Swift processing for a smooth user experience.
• 24/7 Support: Round-the-clock customer support to assist users anytime.
• Wide Range of Cryptocurrencies: Competitive rates and a broad selection of cryptocurrencies available for exchange.

Hellex.io is easy to integrate via API, making it a versatile solution for partners seeking a reliable and privacy-focused crypto exchange platform.

 

[Erfs]

Hellex.io is a cryptocurrency exchange platform designed for privacy and convenience, offering users a secure and efficient trading experience.

Key Features:
• No KYC Required: Trade without mandatory registration or KYC, ensuring complete privacy.
• Own Liquidity Pool: Stable and reliable exchanges supported by our own liquidity.
• AML Compliance: Transactions are conducted with AML checks, with no restrictions based on AML scores.
• Fast Transactions: Swift processing for a smooth user experience.
• 24/7 Support: Round-the-clock customer support to assist users anytime.
• Wide Range of Cryptocurrencies: Competitive rates and a broad selection of cryptocurrencies available for exchange.

Hellex.io is easy to integrate via API, making it a versatile solution for partners seeking a reliable and privacy-focused crypto exchange platform.

Hmmm. too good to be true ? US based but no KYC required?

 

[Hellex]

We are based in EU. You may try to swap, text our Support on web or at telegram @Hellex_support that you are come from Cryptoeve.de and we will wave the fee for the first swap and find best price for you.

Beitrag automatisch zusammengeführt - 20 November 2024

Hmmm. too good to be true ? US based but no KYC required?

We are based in EU. You may try to swap, text our Support on web or at telegram @Hellex_support that you are come from Cryptoeve.de and we will wave the fee for the first swap and find best price for you.

 

[Admin]

In some cases you seem to do KYC, and you freeze funds until KYC is done.
I understand that you don't require KYC in most cases, but in some rare instances you do.
Otherwise you wouldn't be able to operate under EU jurisdiction, because of Anti-Money Laundering Laws.

Hellex Terms of Service:
....
1.1 By agreeing to these Terms of Service, you provide your consent to participate in the Anti-Money Laundering (AML) and Know Your Customer (KYC) processes that Hellex may implement, which can be modified as needed to comply with regulatory requirements.
2. Documentation Requirements
2.1 Hellex reserves the right to request valid government-issued identification documents from your country of residence, as well as any additional information regarding the origin of your funds, which may include supporting financial documentation.
3. Transaction Suspension
3.1 In certain situations, such as during the identity verification process, Hellex reserves the right to temporarily suspend your exchange transaction until the necessary investigations and AML/KYC procedures are fully completed.
4. Fund Security
4.1 During the investigation and AML/KYC process, Hellex may transfer any frozen funds to cold storage in order to maintain security and regulatory compliance. 5. Refusal to Comply
5.1 If you refuse to participate in the AML/KYC process or fail to provide the requested documents and information, Hellex reserves the right to deny your current and any future transactions indefinitely.
6. Accuracy of Information
6.1 You confirm that the information you provide is accurate, current, and complete. You accept full responsibility for the accuracy and validity of this information and agree to notify Hellex promptly of any changes.
7. Verification Timeframe
7.1 The expected timeframe for KYC verification is three (3) business days. If you decide to decline the KYC process, any involved funds will be refunded, except in specific cases where transactions may be suspected of illegal activities, in which case Hellex reserves the right to take appropriate action. Conclusion Your cooperation in the AML/KYC processes is vital for maintaining the integrity and security of the digital currency ecosystem. Hellex appreciates your understanding and looks forward to providing you with seamless and responsible services.

Source: https://hellex.io/terms