Is KYC compulsory?

Created by RocketX Admin, Modified on Tue, 26 Nov at 9:52 PM by RocketX Support

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. 


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.

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