For Fiat to Crypto, we work with partners like Onramper and KYC is mandatory.
For Crypto-Crypto Swaps, it depends whether the swap is routed via CEX or a DEX:
For DEX transactions: KYC is not required and there is no limit on transaction volume routed via DEX (you are still subject to the per transaction limit of $50K, though)
For CEX transactions: In general, KYC is not required for swaps routed via CEX.
In some cases, users may need to comply with verification requests (KYC, Source of Funds, etc..) from RocketX or our exchange partners and these will be handled on a case by case basis.
Please read our Terms of Use for complete details related to such cases. Below are some of the sections from the Terms of Use related to AML/KYC procedures:
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