Tomboi Tomboi

Country:  Spain VPN allowed:  Yes TOR allowed:  Yes
Status: Approved Accepts high AML:  Yes admin:  Tomboi
Working hours:  24/7
05-03-2026 Founded
25-04-2026 Added On

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KYC Policy
A
No AML and KYC verification
Description

Tomboi is a privacy-focused crypto exchange built for users who value simplicity, speed, and privacy.

🔒 What Tomboi is about:

  • Privacy-focused crypto swaps
  • No KYC
  • No AML checks
  • XMR is one of the main assets for us
  • Tor-friendly access
  • Orders are executed from our own liquidity pool
  • Simple exchange flow without accounts and unnecessary friction

Proprietary Liquidity
The service provides liquidity independently — there are no third-party LPs (Liquidity Providers) that could independently require KYC or block funds.
Strict No-Log Policy
The service does not collect or store user information.
Works Without JavaScript
Enabling JavaScript in the browser is not required to use the service.
No Registration
Access to and use of the service are available without creating an account. This ensures speed, convenience, and enhanced privacy.
Guaranteed No-KYC Policy
Core functionality remains fully accessible without submitting any personal data whatsoever.
Guaranteed No-KYC with Non-Cooperation
The service does not block funds and refuses to comply with government requests.
Personal Data Not Verified
The service does not verify personal information — temporary emails, disposable phone numbers, and fake names/addresses are permitted.
Exchange directions: 
Privacy Report Privacy reports are generated using AI and should be used solely for informational purposes. Based on the pages: "terms"
25-04-2026 16:54:00

Based on the provided terms, this service adopts a highly privacy-oriented approach to user data and security. The platform explicitly states that it does not require KYC (Know Your Customer) procedures, perform AML (Anti-Money Laundering) checks, or store user IP addresses. Additionally, cookies are used strictly for session maintenance and security without any tracking. The service also supports stable operation via TOR, further enhancing user anonymity and protecting network data.

The primary benefit for users is the elimination of unnecessary friction and the preservation of financial privacy. Because the exchange is automated and server-rendered without invasive identity checks, users can execute orders quickly and transparently. This setup ensures that minimal personal data is collected, significantly reducing the risk of third-party data breaches or identity theft typically associated with centralized databases holding extensive user information.

However, this elevated privacy introduces significant risks that fall entirely on the user. The terms clearly state that the user bears "sole responsibility for the legality of the funds and compliance with the cryptocurrency laws of their country." The absence of AML checks means there is no institutional safety net if a user accidentally interacts with illicit or sanctioned funds. Furthermore, users face operational risks, as they are entirely responsible for the correctness of destination addresses and must bear the network fees deducted from their transactions.

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