Change history · Crystal Trade

2026-06-27 13:16 UTC 1 field changed

Ai overview	— → Crystal Trade is an instant crypto exchange supporting 1500+ trading pairs across many networks (ERC20, TRC20, BEP20, Arbitrum, TON and others), with both fixed and floating rates. Registration is optional and it markets exchanges without KYC, but its policy applies risk-based checks that can require identity verification and source-of-funds documents for higher-risk or flagged transactions.

Ai overview

— → Crystal Trade is an instant crypto exchange supporting 1500+ trading pairs across many networks (ERC20, TRC20, BEP20, Arbitrum, TON and others), with both fixed and floating rates. Registration is optional and it markets exchanges without KYC, but its policy applies risk-based checks that can require identity verification and source-of-funds documents for higher-risk or flagged transactions.

2026-06-26 12:27 UTC 2 fields changed

AML policy	Undisclosed → RiskBased
KYC level	NotStated → LikelyIfSuspicious

2026-06-26 11:33 UTC Baseline snapshot

AML policy	Undisclosed
Country code	VG
Description	No KYC exchange
Grade	D
JavaScript	NotStated
Kind	Exchange
KYC level	NotStated
Launched	2022-10-28
Status	Approved
Monerica URL	https://monerica.com/site/crystal-trade
Name	Crystal Trade
Slug	crystal-trade
Trustpilot URL	https://www.trustpilot.com/review/crystal-trade.org
Website URL	https://crystal-trade.org