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.
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. We screen our own payout reserves so the coins you receive are clean, but that obligation 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
Pick a pair, send the deposit. No signup, no email.
Enter the payout address. That is all we need.
Funds land after network confirmations — usually minutes.
What you get
- No AML documents, ever — not at signup, not on payout
- No account to freeze, no review queue
- Our payout reserves are AML-screened — clean coins out
- Ed25519 signed Guarantee and Receipt, verifiable offline
- No logs, no tracking, no identity linkage
- Bitcoin, Ethereum, BNB, Solana, Tron, Monero + USDT/USDC
Popular swap pairs
0trace vs a typical registered exchange
Honest limitations
0trace is a newer service with less track record than the incumbents. Swaps have a small minimum and a per-order ceiling, and the quote can move with the market until your deposit confirms. We screen our own payout reserves and won’t knowingly process clearly illicit funds. We’d rather say this plainly than oversell.
Instant exchange.
No AML forms.
0trace is an instant exchange service — no account, no KYC, no AML documents requested from you.