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exchange | processor

Plisio

KYC Policy

A

KYC is not required. The service does not mention or require any KYC/AML verification. Or there is a provision for the return of funds that have not passed AML verification.

Description

Plisio is a crypto payment gateway and crypto wallet that allows its customers to accept, exchange cryptocurrency using its own api. KYC/AML is not mentioned in the ToS. The most important advantages of Plisio are: no proof of identity required and it does not store transaction data, no restrictions, 0.5% fee.