Change history
Explace
Every change to this listing's details is recorded automatically. Newest first.
1 field changed
| Ai overview | — → Explace is a no-registration crypto swap platform offering 2,500+ assets with cross-chain support and both fixed and floating rates, and it lets users pick the underlying provider. It applies a risk-based AML approach, requesting identity or source-of-funds info only when compliance concerns arise. |
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2 fields changed
| AML policy | Undisclosed → RiskBased |
|---|---|
| KYC level | Never → LikelyIfSuspicious |
Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | UA |
| Description | Safely exchange up to 2000+ Cryptocurrencies |
| Grade | B |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | Never |
| Launched | 2024-02-13 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/explace |
| Name | Explace |
| Slug | explace |
| Trustpilot URL | https://www.trustpilot.com/review/explace.io |
| Website URL | https://explace.io |