RubyCash is a dynamically developing platform designed to empower millions of users worldwide with the freedom, anonymity, and above all, safety to exchange crypto assets of any size.
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All incoming funds are checked for AML compliance, ensuring your assets are safe from exchange blockings. We work exclusively with trusted liquidity providers, guaranteeing 100% cleanliness of your funds.
How do you promote anonymity and freedom if you perform AML checks on transactions?
This also raises some other questions;
- What action do you take with AML checks? Just notify the user or initiate any restrictions?
- Do you or your trusted liquidity providers keep logs of personal data?
- How do you determine "cleanliness" of a transaction?
Thank you for your thoughtful questions — we’re happy to clarify.
At RubyCash, we respect the principles of privacy and financial freedom. Our platform allows users to exchange cryptocurrency without registration, and no personal data is collected or stored by default. However, as a responsible service, we also have to ensure compliance with industry standards aimed at protecting the platform and its users.
AML checks are part of our process on every transaction, but this doesn’t mean we compromise user anonymity. These checks are designed to identify risks based on clear, objective signals - not to collect unnecessary data or track user activity. Our goal is to ensure safe and legitimate transactions while maintaining the highest level of privacy possible.
What action do you take with AML checks?
AML checks are a background safeguard. In most cases, they have no impact on the user - transactions are processed automatically and instantly. If, however, a transaction shows clear signs of potential risk (e.g., links to known blacklisted addresses), we may temporarily pause the transaction and request clarification or proof of funds. Restrictions are applied only when absolutely necessary.
Do you or your trusted liquidity providers keep logs of personal data?
Neither RubyCash nor our partners store personal data as part of standard operations. Information may only be temporarily requested and held if required during an AML clarification, and even then, strictly within the scope of the specific transaction and for the minimum necessary period.
How do you determine "cleanliness" of a transaction?
The system evaluates objective indicators such as connections to sanctioned or blacklisted wallets, abnormal transaction patterns, or other widely recognized risk markers. Our aim is not to intrude on user privacy, but to uphold security and comply with legal requirements.
In short: RubyCash provides fast, anonymous exchanges, while fulfilling our duty to protect our platform and users from potential risks. We always aim to strike the right balance between privacy, freedom, and responsibility.
If you’d like more details, we’re happy to provide them - feel free to reach out to our team anytime.