Terms & Conditions
Operational and legal disclosures for Exchanio Swap execution at /swap.
Audit evidence report: Gemini claim closure matrix
Compliance status
Exchanio is operated by Aanika Infinite LLC and is registered as a Money Services Business (MSB), Registration Number 31000290446041. You can verify registration status through the FinCEN MSB registrant search.
Non-custodial execution
Swaps are executed directly from your connected wallet. Exchanio Swap does not custody user funds and does not request seed phrases or private keys.
Product scope boundary
Exchanio Swap is a standalone product scope at /swap and is not the full Exchanio main platform capability set.
Exchanio Swap does not provide custodial wallet services, custodial account balances, P2P exchange desk services, CEX orderbook trading services, remittance services, fiat on-ramp services, or fiat off-ramp services.
The Exchanio main platform capability set includes P2P exchange services, CEX trading services, DEX integrations, custodial wallet services, non-custodial wallet services, remittance services, fiat on-ramp services, and fiat off-ramp services.
Routing & pricing
Pricing and routing are determined at execution time based on market liquidity and venue depth. Estimated quotes may differ from final execution outcomes. Exchanio does not assign virtual liquidity caps, and no user-specific notional unlock applies to swap execution.
Identity & communication
Aanika Infinite LLC is an independent legal entity and is not affiliated with similarly named third-party businesses. Exchanio never performs unsolicited investment outreach via Telegram, WhatsApp, dating apps, or social DMs.
Because Exchanio is non-custodial, we do not run a withdrawal desk and do not request verification deposits, unlock taxes, or recovery fees before user access to funds.
Risk notice
Digital asset trading involves market risk. You are responsible for verifying swap details before confirming transactions.