AML & Compliance
Updated: August 2026
Express is designed for personal, low-friction exchanges. We still monitor activity to reduce fraud and abuse.
No KYC for standard orders
We do not require ID verification for orders within published limits (50–999 per transfer).
We reserve the right to request additional verification for unusual or high-risk activity.
Prohibited use
No money laundering, sanctions evasion, stolen funds, or third-party payments.
No use of compromised PayPal accounts or chargeback fraud.
We may refuse service in restricted jurisdictions.
Monitoring
Orders are logged with wallet, email, and payment metadata.
Suspicious patterns may lead to cancellation without payout.
Reporting
We cooperate with lawful requests from authorities when required.