How We Keep
Your Crypto Safe

What happens when you swap

We create a one-time deposit address for your transaction. Your coins go in, get routed through our liquidity layer, and come out the other side as the coin you want. Your coins are never sitting on our servers.

You keep your keys

Binance and Coinbase hold your private keys. We don't. You send from your wallet directly — no depositing into an account first, no waiting to withdraw later, no platform that could get hacked and take your money with it.

Auto swaps all amounts

Small orders go through ChangeNOW's atomic swap system — the transaction either completes fully or reverts. No partial fills, no stuck funds.

Cold storage for reserves

Hot wallets hold only what we need for active processing. The rest sits in multi-signature cold wallets where releasing funds requires multiple team members with physical hardware keys. One person can't do it alone.

What gets checked on every transaction

Every swap goes through Chainalysis before we process it — takes milliseconds. We check the sending wallet against sanctions lists, known scam addresses, and darknet market wallets. If something flags, we pause and investigate before proceeding.

• ✅ OFAC sanctions list screening
• ✅ Known scam/theft wallet blacklist
• ✅ Darknet market address detection
• ✅ Mixer/tumbler transaction flagging
• ✅ Suspicious pattern detection

No KYC — what we don't ask for

CryptoSwapPro is a no-KYC, no-registration exchange for amounts under $10,000/day. You need exactly one thing: the wallet address where you want to receive coins. No ID, no selfie, no bank details, no email. Above $10K/day the law requires ID — we can't get around that, but we only ask when we legally have to.

• ❌ Passport or ID scan (under $10K/day)
• ❌ Selfie or liveness check (under $10K/day)
• ❌ Bank account linking
• ❌ Social Security Number
• ❌ Address verification