Change history
Alfacash
Every change to this listing's details is recorded automatically. Newest first.
1 field changed
| Grade | A → B |
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1 field changed
| Processing time minutes | — → 2 |
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1 field changed
| KYC level | Always → LikelyIfSuspicious |
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2 fields changed
| Ai overview | — → Alfacash is a non-custodial cryptocurrency exchange offering instant and fixed-rate swaps across about 35 coins including Bitcoin, Ethereum, Litecoin, XRP and Tether. It requires registration, and creating an account involves identity verification (ID document and proof of address). All transactions are monitored on-chain and may be suspended or refunded based on risk scoring. |
|---|---|
| KYC level | Rare → Always |
1 field changed
| AML policy | Undisclosed → RiskBased |
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Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | KN |
| Description | Buy, sell and exchange cryptocurrency, digital assets and blockchain tokens. |
| Grade | A |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | Rare |
| Launched | 2019-05-07 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/alfacash |
| Name | Alfacash |
| Slug | alfacash |
| Trustpilot URL | https://www.trustpilot.com/review/alfa.cash |
| Website URL | https://www.alfa.cash |