0trace
Guide

No-AML
Crypto Exchange

A no-AML crypto exchange — we never ask you for AML documents or source-of-funds. No account, no forms, no review queue. Send assets. Define destination. Receive payout.

Updated July 2026

Verified across the privacy web

What “no-AML” actually means here

On regulated platforms, an AML flag can freeze your balance and demand source-of-funds paperwork at any time. 0trace never asks you for AML documents. Your payout comes from our own liquidity reserves, not recycled from other users’ deposits, so the coins you receive are clean — that responsibility stays on our side: it never lands on you, and nothing is tied to an identity. Swapping Monero? See our Monero exchange.

How it works

01
Send assets

Pick a pair, send the deposit. No signup, no email.

02
Define destination

Enter the payout address. That is all we need.

03
Receive payout

Funds land after network confirmations — usually minutes.

What you get

Popular swap pairs

0trace vs a typical registered exchange

0trace
Registered exchange
AML documents
Never requested
On risk triggers
Source-of-funds request
No
Yes, on flags
Account freeze on AML flag
No account to freeze
Common
Identity linkage
None
Yes (by law)
Signed proof per order
Ed25519 Guarantee + Receipt
None

Compare 0trace with other no-KYC exchanges — FixedFloat, ChangeNOW, SideShift and more

Honest limitations

0trace is a newer service with less track record than the incumbents. Swaps have a minimum and a per-order ceiling, and the quote can move with the market until your deposit confirms. We’d rather say this plainly than oversell.

Swap without a trace

Instant exchange.
No AML forms.

0trace is an instant exchange service — no account, no KYC, no AML documents requested from you.

Need help?

Questions? Answers.

No. The 0trace team will never ask you for AML documents or source-of-funds paperwork. There is no account and no identity check at any step of the swap.
No. 0trace has no account to freeze and runs no AML hold on your swap. The payout is sent once your deposit confirms — there is no review queue that can lock your funds.
No — your deposit is never screened. Your payout comes from our own liquidity reserves, not recycled from other users, so the coins you receive are clean, and operational addresses are rotated regularly. That responsibility stays on our side — it is never passed to you as documents or questions.
Yes. Send Bitcoin, enter your Monero (XMR) address, and receive the payout — no AML form and no account at any point.
Swaps have a minimum (from $40) and a per-order ceiling. The exact figures for your pair are shown on the order before you pay.

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The 0trace team will never freeze your funds, never ask for KYC, and never keep logs — no matter what.

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