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Crypto Allex.One — 24/7 exchange of BTC, ETH, USDT, XMR and more

Allex.One Exchange Service — fast, 24/7 exchange with competitive fees from a reliable and secure partner.

We work with all major cryptocurrencies:
- Tether USDT (ERC20, TRC20, BEP20, PLASMA, SOL, TON, POLYGON, ARBITRUM, OPTIMISM)
- Bitcoin BTC
- Ethereum ETH
- Litecoin LTC
- Monero XMR
- Dash
- Zcash
- And many more

In addition to cryptocurrencies, we work with the following payment systems:
- PayPal (USD, EUR, GBP, CAD, AUD)
- Payoneer (USD, EUR)
- SEPA EUR
- Skrill (USD, EUR)
- Neteller (USD, EUR)

We are currently preparing a major expansion with new cryptocurrencies, payment systems, and fiat exchange directions.

Our advantages:
- 24/7 service with no lunch breaks, weekends, or holidays
- Automatic registration allows you to maintain access to your exchange history
- Order processing time of up to 20 minutes (10 minutes on average)
- A fully secure technical platform designed to ensure the safety of your funds
- No hidden fees
- Consistently strong reserves

Our affiliate program is designed to work with exchange monitoring platforms and can be activated upon request.

We are ready to offer attractive terms to large projects through our referral program.

We will be happy to welcome you among our clients!
 

4 comments

Decent rates.
Unfortunately much of the website is in russian, so not able to read and accept TOS and AML.

What happens when funds are stopped by AML?
Are they returned? KYC?
Thank you for the question.

First of all, we do have an English version of the website, so our English-speaking clients should not have any issues understanding the TOS and AML policy.

Secondly, we work with custodial services that are generally quite user-friendly and do not block funds without a reason. If any risks are identified during an AML check, there is also an option to return the funds to the user, depending on the specific case.

KYC may be requested in cases where the funds are clearly linked to serious criminal activity, for example, if the funds appear to have been stolen. In such cases, we may ask the user to provide additional information or documents to clarify the origin of the funds.
 
Thank you for the question.

First of all, we do have an English version of the website, so our English-speaking clients should not have any issues understanding the TOS and AML policy.

Secondly, we work with custodial services that are generally quite user-friendly and do not block funds without a reason. If any risks are identified during an AML check, there is also an option to return the funds to the user, depending on the specific case.

KYC may be requested in cases where the funds are clearly linked to serious criminal activity, for example, if the funds appear to have been stolen. In such cases, we may ask the user to provide additional information or documents to clarify the origin of the funds.

So in other words, funds are ONLY returned to users in specific cases? You can't really know up front if the funds are returned or not?

Trocador's B-rated exchanges return the funds if you fail AML, so I'll stick with them as it's a safer option.

(TOS and AML is still in russian even though you use the English version btw)
 

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