LetsExchange.io - the one-stop crypto exchange hub

LetsExchange (https://letsexchange.io) is a go-to crypto exchange hub, with 4,500+ cryptocurrencies, cross-chain swaps, 60+ fiat currencies, on- & off-ramp, DEX, swift and secure transactions. With deep liquidity and lucrative affiliate programs, LetsExchange ensures a convenient and profitable crypto experience for users worldwide. We offer:

For users:

• Crypto-to-crypto, crypto-to-fiat, and fiat-to-crypto swaps
  
• 24/7 customer support
  
• Cross-chain swaps for coins that are supported by different blockchains
  
• A Telegram bot to swap crypto
  
• DEX
  
• Deep liquidity
  

For partners:

• API
  
• Customizable exchange widget & button
  
• Branded Telegram bot
  
• White-label exchange solutions
  
• Referral links
  
• Other benefits that can be discussed with each partner individually to provide maximal benefits
  

Swap your crypto within a couple of clicks: https://letsexchange.io/

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Link3

Welcome on the forum,

I just had a quick look on your website and found this in your ToS: https://letsexchange.io/kyc-aml

4.2. The Compliance Officer is entitled to interact with law enforcement, which are involved in prevention of money laundering, terrorist financing and other illegal activity.

If you are from any of the high-risk and non-cooperative jurisdictions listed on the website of Financial Action Task Force (FATF), you are not allowed to register as a Customer of this Website or use any service offered by this Website.

By accessing and using Company’s services and the Website, you acknowledge and declare that you are not located in, or are not a citizen or resident of USA, Afghanistan, North Korea, Democratic Republic of Congo, Eritrea, Libya, Somalia, South Sudan, Sudan, Yemen, Iran, Iraq, Cuba, Syria, Mali, Central African Republic, Guinea-Bissau, Lebanon or any other country subject to United Nations Security Council Sanctions List and its equivalent.

The Company may change this AML/KYC Policy at any time without any notice, effective upon its posting on the Website. Your continued use of the Website and services shall be considered your acceptance to the revised AML/KYC Policy.

For Law Enforcement requests please direct your official document to our compliance team at: [email protected].

I'm not blaming you, because you don't claim to contribute to the freedom of your users, so it is honest, but I think it's still worth mentioning it.

Welcome on the forum,

I just had a quick look on your website and found this in your ToS: https://letsexchange.io/kyc-aml

4.2. The Compliance Officer is entitled to interact with law enforcement, which are involved in prevention of money laundering, terrorist financing and other illegal activity.

If you are from any of the high-risk and non-cooperative jurisdictions listed on the website of Financial Action Task Force (FATF), you are not allowed to register as a Customer of this Website or use any service offered by this Website.

By accessing and using Company’s services and the Website, you acknowledge and declare that you are not located in, or are not a citizen or resident of USA, Afghanistan, North Korea, Democratic Republic of Congo, Eritrea, Libya, Somalia, South Sudan, Sudan, Yemen, Iran, Iraq, Cuba, Syria, Mali, Central African Republic, Guinea-Bissau, Lebanon or any other country subject to United Nations Security Council Sanctions List and its equivalent.

The Company may change this AML/KYC Policy at any time without any notice, effective upon its posting on the Website. Your continued use of the Website and services shall be considered your acceptance to the revised AML/KYC Policy.

For Law Enforcement requests please direct your official document to our compliance team at: [email protected].

I'm not blaming you, because you don't claim to contribute to the freedom of your users, so it is honest, but I think it's still worth mentioning it.

Hi paid2,

Thank you for your welcome and bringing up these important points about our KYC/AML policies. We understand that transparency and security are paramount when it comes to cryptocurrency exchanges.

Firstly, I'd like to clarify our stance on AML. At Let's Exchange, we take AML very seriously. Our system automatically checks all deposits to prevent using funds linked to illegal activities. This is crucial in maintaining a safe and trustworthy environment for all our users. 

Our goal is to maintain a safe environment for all our users and to prevent any misuse of cryptocurrency for illicit purposes. The broader acceptance and adoption of cryptocurrency in society depends significantly on its association with legitimate and diverse uses rather than just gray or black market finances.

Regarding funds flagged for AML risks, we do not block these funds outright. Instead, we ensure that our users are protected by making refunds if necessary. This approach balances security with user trust and ensures that our platform remains a safe place for transactions.

As for KYC requirements, we currently allow users to exchange cryptocurrencies without mandatory registration, making the process straightforward and user-friendly. However, we reserve the right to request KYC documentation in rare situations to comply with legal and regulatory requirements.

We are also committed to protecting our users' privacy. Our privacy policy outlines how we collect, use, and protect personal data. We only collect information necessary to provide our services and comply with legal obligations.

We hope this clarifies our position and reassures you about our commitment to security and user protection. We’re open to feedback and further discussion on this topic, so if you have any more questions or need additional details, feel free to ask!

Best regards,
LetsExchange Team

Crypto users can now swap PONKE on LetsExchange


PONKE, a meme coin on the Solana blockchain, is now available for trading on LetsExchange, a crypto exchange platform that supports the largest number of cryptocurrencies in the market. The crypto community can now swap this meme coin for 4,500 other tokens and coins on LetsExchange.io or through third-party platforms and apps integrating crypto exchange functionality powered by LetsExchange.

When swapping PONKE for another cryptocurrency, users can choose between a market and a fixed rate. When using a market rate, the system automatically selects the best rate among the 20+ liquidity providers integrated with LetsExchange to ensure users get the most convenient conditions with this option. Users who want to prevent slippage caused by market volatility can opt for a fixed rate, ensuring the swap value remains unchanged until the exchange is completed.

LetsExchange and the Ponke team are planning several joint co-marketing activities to foster the visibility and adoption of the PONKE token among the LetsExchange customer base and across the entire crypto market. These activities will include an ask-me-anything (AMA) session and an interview with members of the Ponke team, among others.

The PONKE team will also study LetsExchange solutions for businesses. In particular, LetsExchange will present its crypto exchange widget and Telegram bot. Both solutions are specially designed for cryptocurrency projects to facilitate the penetration of crypto assets into the market through the simple exchange of new coins and tokens to 4,500 other cryptocurrencies.

Alex J., Chief Product Officer at LetsExchange, has welcomed the listing of PONKE. He is confident that many users will be interested in this meme coin, which differentiates itself from other meme coins by offering utility for several projects on the Solana blockchain.

PONKE is a meme coin with a unique persona and story: an individual drawn to high-risk ventures and thriving amidst the unpredictable landscape of the decentralized world. PONKE goes beyond being a typical meme coin by participating in several projects in the Solana ecosystem, including a play-to-earn (P2E) game, a decentralized exchange (DEX), and a launchpad for other Solana-based ventures.

LetsExchange is an industry-leading exchange platform that supports over 4,500 coins and tokens, the largest number of assets in the market. Along with crypto-to-crypto swaps, users can benefit from DEX and on-ramp/off-ramp functionalities. LetsExchange’s partners can integrate crypto-to-crypto swap functionality through API. DEX and Buy/Sell functionalities are also available through adjustable crypto exchange widgets and Telegram bots.

LetsExchange has listed DYDX

LetsExchange, a go-to crypto exchange hub supporting over 4,500 cryptocurrencies, has added DYDX, the L1 protocol token for the dYdX Chain, to its list of supported cryptocurrencies. The ethDYDX token is also available for swaps on LetsExchange.io.

The crypto community can now swap DYDX on  mainnet and on the Ethereum blockchain to thousands of other cryptocurrencies using the widget on the LetsExchange website. DYDX is also available for trading on platforms and apps that integrate crypto swap functionality powered by LetsExchange.
The platform also supports direct cross-chain swaps between mainnet DYDX and ethDYDX.

When swapping DYDX with LetsExchange, users have the flexibility to do it at either market or fixed rates. Opting for the market rate ensures the best exchange rate among over 20 liquidity providers connected to LetsExchange, maximizing gains when exchanging DYDX for another cryptocurrency. Alternatively, for those preferring stability amidst market fluctuations, the fixed rate option locks in the initially quoted rate until the swap is finished, shielding the swap from unexpected changes.

Alex J., Chief Product Officer (CPO) at LetsExchange, commented: “We are confident that our customers will embrace the addition of the DYDX to our listing, broadening the avenues for lucrative trades and investments. We also expect to expand our collaboration with dYdX in the future.”

dYdX is a leading decentralized exchange (DEX) supporting perpetual trading. dYdX has officially released dYdX Chain, its Cosmos-based appchain. dYdX Chain is a fully open-sourced and audited appchain that can handle up to 2,000 transactions per second (TPS). It is also fully decentralized, meaning that dYdX Trading will not manage the infrastructure behind the chain or earn trading fee revenue. The chain's operations and deployment will be entrusted to the dYdX governance community. 

LetsExchange is an industry-leading exchange platform that supports over 4,500 coins and tokens, the biggest number of assets in the market. Along with crypto-to-crypto swaps, users can benefit from DEX and on-ramp/off-ramp functionalities. LetsExchange’s partners can integrate crypto-to-crypto swap functionality through API. DEX and Buy/Sell functionalities are also available through adjustable exchange widgets and Telegram bots.

The USDD stablecoin has landed on LetsExchange


Decentralized USD (USDD), the first over-collateralized decentralized stablecoin, is now available for trading on LetsExchange, a crypto exchange platform that supports the largest number of cryptocurrencies in the market. Users can swap USDD on TRC20, ERC20, and BEP20 blockchains for over 4,500 coins and tokens using a LetsExchange widget, Telegram bot, or through third-party platforms and apps integrating crypto exchange functionality powered by LetsExchange.

When swapping USDD for other cryptocurrencies on LetsExchange, users enjoy the flexibility to choose between a market rate and a fixed rate. With the first option, the system automatically picks the best rate among the 20+ liquidity providers connected to LetsExchange, ensuring the most profitable exchange conditions despite short-term price fluctuations. Users who prefer to avoid slippage caused by volatility can opt for a fixed rate, which locks the initially quoted value for the swap until the operation is completed.

Since USDD circulates on multiple mainstream networks, users can seamlessly transfer USDD across different blockchains using the LetsExchange widget. For instance, users can swap TRC20 USDD for ERC20 USDD or the way around with a few clicks. More blockchain networks that support USDD will be available soon.

Alex J., Chief Product Officer (CPO) at LetsExchange, welcomed the listing of USDD and remained confident that many users will adopt this stablecoin. He commented: “Listing USDD on our exchange platform is the first step toward more comprehensive cooperation with this project. The USDD team will study our B2B products to assess the possible integration to boost the visibility and adoption of their crypto asset.”

Decentralized USD (USDD) is an over-collateralized decentralized stablecoin launched by TRON DAO Reserve, the custodian of USDD, and guarantees its price stability. This stablecoin’s value is pegged to the US dollar. USDD is secured by over-collateralizing multiple mainstream digital assets such as TRX, BTC, and USDT. The total value of collateralized assets is significantly higher than that of USDD in circulation, with the collateral ratio set at 120%. The USDD protocol aims to provide the blockchain industry with the most stable, decentralized, tamper-proof, and freeze-free stablecoin system, a perpetual system independent of any centralized entity.

LetsExchange is an industry-leading exchange platform that supports over 4,500 coins and tokens, the largest number of assets in the market. Along with crypto-to-crypto swaps, users can benefit from DEX and on-ramp/off-ramp functionalities. LetsExchange’s partners can integrate crypto-to-crypto swap functionality through API. DEX and Buy/Sell functionalities are also available through adjustable crypto exchange widgets and Telegram bots.

Can you please tell me what happens if KYC/AML detections are triggered? Do you send back the money, or do you hold it hostage and ask for KYC?

Also, OrangeFren Forum that you are posting on is part of the Monero community, and Monero people are very paranoid, so why do you not have an Onion site? Or will you consider getting one?