Anti-Financial Crime Policy
Last updated: January 2026. Robosats Exchange processes anonymous cryptocurrency swaps — including Bitcoin to Monero conversions — without collecting user identity. This policy explains how we prevent financial crime without freezing deposited funds or demanding documents from legitimate users.
1. Our Position on Privacy and Compliance
Robosats Exchange was built on a clear distinction: protecting legitimate users from corporate surveillance is not the same as enabling criminal activity. We do not require identity verification to swap Bitcoin for Monero, convert USDT to XMR, or exchange any other listed asset pair. We do, however, maintain firm automated controls to prevent the platform from being used to launder money, finance violence, or process funds derived from illegal activity.
Our model demonstrates that an anonymous, no-registration exchange can operate responsibly. Effective risk management does not require knowing who you are — it requires evaluating the risk profile of the transaction itself. That evaluation happens automatically before any swap order is accepted.
2. Prohibited Activities
The following uses of Robosats Exchange are strictly prohibited regardless of the asset pair selected — including BTC to XMR, USDT to XMR, ETH to XMR, or any other combination:
- Processing funds derived from fraud, theft, extortion, or any other criminal offense.
- Financing terrorism, political violence, or any sanctioned militant organization.
- Circumventing economic sanctions imposed by the United Nations, European Union, OFAC, or equivalent regulatory bodies.
- Liquidating proceeds from ransomware attacks, darknet drug distribution, or human trafficking.
- Executing structured micro-transactions designed to probe or evade our automated risk thresholds.
3. Transaction Limits as a Risk Control
Rather than demanding identity documents, our primary structural defense against large-scale money laundering is enforced transaction sizing. These limits apply to every swap processed on our platform — including all Bitcoin to Monero exchanges:
- Minimum per order: $100 USD equivalent in any asset.
- Maximum per order: $282,100 USD equivalent in any asset.
These limits are enforced by the swap engine and apply uniformly to every user and every asset pair. They prevent the platform from being used for industrial-scale layering while fully accommodating the legitimate needs of privacy-conscious traders converting BTC, USDT, ETH, USDC, Solana, Dogecoin, Cardano, or any other supported asset into Monero.
4. Pre-Trade Algorithmic Screening
"No AML holds" means we do not trap deposited funds pending document review. It does not mean we perform no checks at all. Our controls run before a swap order is accepted — not after your Bitcoin or other asset has already arrived at the deposit address:
- Velocity monitoring: Our engine flags order patterns consistent with layering techniques — high-frequency, structured transactions across multiple pairs or amounts designed to obscure the origin of funds.
- Address screening: We maintain the capability to reject deposits from or to blockchain addresses identified as high-risk, including known ransomware wallets and sanctioned addresses, before the swap executes.
- Automatic refusal: Any transaction that triggers a severe risk threshold is automatically declined and refunded. No personal identity is requested or required at any point in this process.
5. User Attestation
By initiating a swap on Robosats Exchange — including any Bitcoin to Monero exchange — you confirm the following at the time of each transaction:
- The digital assets you are swapping are legally owned and are not connected to criminal activity of any kind.
- You are not a sanctioned individual and are not acting on behalf of a sanctioned entity or organization.
- Using a no-KYC cryptocurrency exchange does not violate the laws of your jurisdiction.
- You are transacting on your own behalf, not as an intermediary for undisclosed third parties.
6. Legal Cooperation
Robosats Exchange will comply with legally binding orders from recognized jurisdictions. However, because our architecture is built around zero data collection, what we can provide in response to any lawful request is strictly limited by what we actually hold: order timestamps, blockchain addresses involved in specific transactions, and session metadata. We cannot provide names, email addresses, IP address histories, or user profiles because our system never collects them.
Users who suspect abuse of the platform by third parties are encouraged to report it to their local cybercrime authority.
7. Privacy Is Not a Legal Shield
Swapping Bitcoin for Monero on Robosats Exchange provides robust protection against corporate data harvesting and unnecessary surveillance. Converting BTC to XMR does not provide immunity from prosecution under applicable law. Users who exploit our routing infrastructure to commit financial crimes remain fully liable under the laws of their jurisdiction. Monero's privacy features protect your financial data from corporations and data brokers — they do not protect criminal conduct from law enforcement operating through proper legal channels.
8. Policy Updates
Our risk controls evolve as the threat landscape changes. We update our algorithmic defenses and this policy periodically. No mandatory KYC will ever be introduced as a result of these updates — our zero-collection architecture is a core platform commitment, not a feature subject to removal under commercial pressure.
9. Contact
Questions about our risk controls or suspected abuse of the platform can be directed to support@robosats.exchange.