Terms of use

  • Welcome to NEVERKYC.COM

  • By using our service, you confirm that you agree to these Terms of Service.

  • 1. Service Overview

    • NEVERKYC.COM is a non-custodial crypto exchange that can be used anonymously.

    • Registration and KYC are not required for regular users.

    • Account creation is optional and available for access to additional features.

    • Partner accounts can also be created to participate in our referral program.

  • 2. Privacy First

    • We do not collect or store personal data.

    • No names, no emails, no documents.

    • There is no tracking or external analytics. Cookies are used solely for technical functionality.

  • 3. Rates & Fees

    • Exchange rates are based on market data provided by third-party liquidity providers and are updated in real-time.

    • Minor fluctuations between the preview rate and the final exchange rate may occur, not exceeding 3%.

    • What you see is what you get — no hidden fees.

  • 4. Payments & Refunds

    • Each order has a minimum amount. Please send the exact amount shown (within network fee tolerance).

    • Once confirmed on-chain, your swap is processed automatically.

    • If the funds are sent incorrectly (e.g., wrong amount or wrong address), we reserve the right to reject the transaction and return the funds.

    • Refunds are available and fee-free when valid.

  • 5. Risk & Responsibility

    • Cryptocurrency involves risk. You use this platform at your own discretion and take full responsibility for your actions.

    • Always verify wallet addresses and transaction details before sending.

    • You are solely responsible for the safety of your funds and information.

  • 6. AML Policy & Abuse Prevention

    • NEVERKYC.COM implements automated transaction screening as part of its internal Anti-Money Laundering (AML) policy.

    • We reserve the right to decide which transactions to process based on our proprietary risk assessment system.

    • If a transaction is identified as high-risk or linked to suspicious patterns, it may be declined at our sole discretion. In such cases, the funds will be returned to the refund address provided by the user.

    • We do not support or participate in any illegal activities, nor do we confiscate user funds. Flagged transactions are simply not processed — they are safely returned.

  • 7. Support

    • You can contact us via on-site chat, email, or through the listed platforms.

    • Our support team is available 24/7. Response time typically does not exceed 5 minutes.

  • 8. Acceptance

    • Using the platform means you accept these terms.

    • Continuing to use the platform after any changes to these terms also constitutes your acceptance of the updated version.

  • Welcome to NEVERKYC.COM — swap freely, stay private.