Priamex
grade C
Primex is a non custodial crypto exchange focused on privacy and fast swaps with minimal data.
grade C
What the documents mean for you
Priamex can suspend a suspicious transaction, hold your funds and demand ID, address proof and source of funds; refuse and it declines the operation and bars you. It records your IP and device data and shares data with authorities and KYC partners. No registration needed.
The Terms give Priamex a risk-management power to suspend suspicious transactions, request identity documents and source-of-funds proof, and hold funds during the review, and the Privacy Policy confirms it runs suspicious activity monitoring and processes KYC data through an authorised partner. There is no routine KYC at registration (the platform works without an account), but verification can be triggered at any time by the service's own flagging, which matches shotgun KYC.
Verification is triggered when Priamex's risk system or its suspicious activity monitoring flags your transaction. It can then ask for your full name and date of birth, a government-issued ID, proof of residential address and information about the source of your funds. Your money can be held while the review runs, and if you refuse to provide the information Priamex can decline the operation and restrict your further use of the platform.
Warnings
Priamex can suspend a transaction it finds suspicious, hold the funds, and ask for identity documents and proof of where the money came from. If you refuse, it can decline the operation and block you from the platform.
Priamex can restrict or terminate your access at any time with no prior notice, on suspicion of fraud or illegal activity or at the request of authorities.
The Terms describe the service as non-custodial and say it does not store or manage user funds, but the same document allows it to hold your funds during an AML review.
The Privacy Policy says data is kept for as long as needed for processing, legal compliance and possible disputes, then deleted or anonymised. No concrete time limit is given.
How the score was reached
Privacy70/100
Trust47/100
Overall = (privacy × 0.6 + trust × 0.4) / 10, rounded = 6/10, grade C. Each attribute above rests on a clause quoted below or was assigned by a moderator; the rest is what the listing knows.
Attributes11 moved the score
May require KYC/SOF by policy/lawprivacy -6 · trust -4
The service may require identity verification, KYC or Source of Funds information, by its own policy or by law, at any time.
The Terms reserve the right to request identity documents and source-of-funds proof under the AML/CFT section.
“As part of the risk management system, we reserve the right to suspend transactions that raise suspicion, request documents confirming identity and source of funds, and conduct additional review of operations.”
Terms, priamex.com
Service termination policytrust -4
The provider can terminate access at any time, without notice, at its discretion.
Access can be restricted or terminated at any time without prior notice on suspicion alone.
“We reserve the right to restrict or terminate access to the service at any time without prior notice if the user violates these Terms, there is suspicion of fraud or illegal activity, or this is required by authorized authorities.”
Terms, priamex.com
May freeze or seize fundstrust -3
Internal monitoring may freeze or seize funds flagged for suspicious activity, stolen or sanctioned sources.
Funds can be held while Priamex runs a compliance review of a flagged transaction.
“During the review period, funds may be temporarily held until the procedure is completed.”
Terms, priamex.com
Transaction monitoringprivacy -1
Deposits are analysed for blacklisted or high-risk sources; flagged ones need verification.
The Privacy Policy lists monitoring of suspicious activity as a standing security measure, and the Terms tie suspicion to suspension and document requests.
“Suspicious activity monitoring”
Privacy policy, priamex.com
Identity-free registrationprivacy +10
Users can create accounts without giving personal information such as a full name, address or phone number.
Personal info is not verifiedprivacy +9
The service does not check personal information: temporary emails, disposable phone numbers or a made-up name and address work.
Non-custodial walletprivacy +3 · trust +5
The user holds and manages the private keys; the service never has custody of the funds.
Strict no-log policyprivacy +5 · trust +3
The service has a strict no-log policy: it does not collect or store any information about its users.
Accepts Moneroprivacy +5
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
No registration neededprivacy +5
Users can access and use the service without creating an account.
Core exchange features can be used without creating an account.
“You may use the core features of the platform without providing personal data.”
Privacy policy, priamex.com
Uses own liquidityprivacy +5
The service runs its own liquidity, so there is no third-party liquidity provider that could independently demand KYC or block funds.
What costs you most first. Tap one to read the clause it rests on, or what the listing knows, priced as kycnot.me prices it.
What the documents say
If Priamex suspects a transaction, it can stop it and keep your money until its review finishes. No time limit is given for that hold.
“During the review period, funds may be temporarily held until the procedure is completed.”
Terms, priamex.com
If you do not hand over the requested documents, Priamex can refuse to complete your exchange and cut off your further use of the platform.
“In the event the user refuses to provide the necessary information, the service reserves the right to decline the operation and restrict further use of the platform to the extent provided by law.”
Terms, priamex.com
A compliance check can require your full name and date of birth, a government ID, proof of your home address and details of where your funds came from.
“Full name and date of birth * Email address * Government-issued identity document * Proof of residential address * Information about the source of funds”
Privacy policy, priamex.com
Priamex can hand your data to government authorities where the law provides for it, and routes compliance reviews through an outside partner.
“4.3 Legal Requirements. Data may be disclosed to government authorities in cases provided by law.”
Privacy policy, priamex.com
Every visit records your IP address, device type, browser, operating system and what you do on the site.
“When you visit the site, we automatically receive technical information: IP address, device type, browser, operating system, and user activity on the site.”
Privacy policy, priamex.com
Priamex keeps data for as long as it considers necessary for processing, law and possible disputes. No fixed period is stated.
“We retain information only for the period necessary to fulfill the purposes of processing, comply with legislation, and resolve possible disputes.”
Privacy policy, priamex.com
The Terms call the service non-custodial and say it does not store user funds, yet elsewhere allow it to hold your funds during a compliance review.
“The service operates on a non-custodial basis, meaning we do not store or manage user funds.”
Terms, priamex.com
The documents set out no refund or cancellation process. They state only that blockchain transactions are irreversible and that you bear the loss from wrong details.
“The user bears full responsibility for the accuracy of the provided data. Errors in the address or transaction parameters may result in irreversible loss of funds.”
Terms, priamex.com
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