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Institutional Transparency

Exchanio Swap is a non-custodial interface for the 0x Protocol at /swap. This scope is separate from the broader Exchanio main platform capability set.

Audit evidence: Gemini claim closure matrix

Liquidity Source

Aggregated directly from 100+ decentralized sources via the fully audited 0x API v2 engine. No proprietary mapping or internal matching.

100% Non-Custodial

We never hold, touch, or manage your cryptographic assets. Your keys remain strictly your own at all points of execution.

Regulated Entity

Operated legally by Aanika Infinite LLC, a registered Money Services Business (MSB #31000290446041), maintaining compliance through standardized procedures.

Identity & Safety Policy

Aanika Infinite LLC is an independent legal entity and is not affiliated with similarly named third-party businesses.
Exchanio Swap is wallet-based and does not require email logins or platform account registration.
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.
Exchanio never performs unsolicited investment outreach via Telegram, WhatsApp, dating apps, or social DMs.
Exchanio does not request seed phrases, private keys, verification deposits, unlock taxes, or recovery fees.

Deep Dive: Protocol Mechanics

ERC-20 Approvals vs. Transfer Signatures

To perform a swap atomically, blockchains require a permission layer known as approval.

What it is: You grant the globally audited 0x Permit2 contract permission to spend only the scoped token amount needed for your requested trade. Exchanio uses bounded approval scope for swap execution.
What it is NOT: An approval is not a generic transfer or withdrawal of wallet rights. Valid ERC-20 approvals do not permit arbitrary draining of accounts.

Liquidity Depth and Trade Execution

Market interactions route through liquidity layers to guarantee execution quality:

Protocol Liquidity Depth: The maximum quantifiable volume available for a specific transaction pair at market price. If a transaction pair lacks availability, the protocol automatically halts execution to prevent slippage.
Execution Mechanism: Your wallet interacts directly with decentralized pools through a standardized payload. Exchanio only acts as the read-only aggregator interface facilitating this payload creation.