Simple and light swap page where you can swap various cryptos.
Simple and light swap page where you can swap various cryptos.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-05-03
While there is no explicit statement about monitoring transactions, the FAQ mentions that trades can get stuck due to 'not enough funds at that moment in the hot wallet.' This implies that the service monitors transactions and maintains a 'hot wallet' that needs to have sufficient funds to process transactions.
ToS section: "Q: The trade page says that my trade is stuck or i've send the money, but the trade page doesn't update. What can i do? What happened?"
There is no mention of requiring user identification or verification in the FAQ.
There is no mention of sharing user data with third parties in the FAQ.
There is no mention of sharing user data with authorities, law enforcement, or government agencies in the FAQ.
While there is no explicit statement about logging user data, the FAQ mentions that users can open a 'feedback request' providing details like 'trade id, transaction id, and eventually, the payment proof.' This implies that the service logs user transactions and trade details.
ToS section: "Q: The trade page says that my trade is stuck or i've send the money, but the trade page doesn't update. What can i do? What happened?"
The FAQ warns against using the service to send funds to addresses the user does not control, implying that the service can block or freeze funds sent to certain addresses.
ToS section: "Q: Can i use this service to pay bills or to send money to addresses that i don't control?"
There is no mention of terminating or blocking user accounts in the FAQ.
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ToS section: "Q: Can i use this service to pay bills or to send money to addresses that i don't control?"
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