AML Policy
Last updated: 2026-10-26
Standard swaps don't require KYC. At the same time, NoxSwap is no place for dirty money: our exchange partner screens transactions and, in rare cases, asks for verification.
1. Our approach
Every swap is executed by our exchange partner ChangeNOW, which needs no account and no documents for standard swaps. Its automated screening selects, by its own figures, about 0.5% of transactions for additional verification, typically large transactions or funds linked to known risks. A customer who declines verification is offered a refund of the deposit instead of an indefinite hold.
2. When checks happen
The executing partner may run additional AML screening on large or flagged transactions (for example funds linked to known hacks or sanctioned addresses). NoxSwap itself does not collect identity documents.
3. During a review
Your order shows a calm “Under review” status with typical resolution times and the right contacts: our support and the executing partner. Funds are not lost; most reviews resolve within hours.
4. Prohibited funds
Proceeds of crime, stolen funds and attempts to evade sanctions are prohibited; executing partners refuse them.
5. Contact
Compliance contact: info@noxswap.io.