▫️What KYC and AML requirements are there?
Houdini Swap transactions do not require KYC verification. However:
Risk-Based Monitoring
Our exchange partners use live KYC and AML systems to scan for sanctioned or criminally associated wallets.
Action on Flagged Transactions
If a transaction is flagged, the exchange might request additional information per their AML policy.
Support in Such Events
Such instances are rare, but our Support Team will assist you in coordinating with the exchange partner for resolution.
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