sideshift.ai

Swap between coins with fast and easy user experience, no sign-up required.

KYC LEVEL 2

The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.

Automated Risk-Prevention System May block 'suspicious' transactions No registration needed No personal information needed Non-custodial wallet API available Source code is private Telegram bot available JavaScript needed
(updated 7 hours ago)
ToS Review ?

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Last Check: 2024-02-16

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Transaction Monitoring

The provided document does not contain any information regarding the monitoring of user transactions or activities related to cryptocurrency.

ToS section: "Not applicable"

User Identification

The provided document does not contain any information regarding the requirement of users to verify their identity.

ToS section: "Not applicable"

3rd Party Data Sharing

The provided document does not contain any information regarding the sharing of user data with third parties.

ToS section: "Not applicable"

Data sharing with authorities

The provided document does not contain any information regarding the sharing of user data with authorities, law enforcement, or government agencies.

ToS section: "Not applicable"

Logging

The provided document does not contain any information regarding the logging of user data, including IP addresses and/or transactions.

ToS section: "Not applicable"

Blocking of funds

The provided document does not contain any information regarding the ability of the service to block or freeze user funds.

ToS section: "Not applicable"

Account termination/blocking

The provided document does not contain any information regarding the termination or blocking of user accounts under certain conditions.

ToS section: "Not applicable"

Transaction flagging

The provided document does not contain any information regarding a system for flagging suspicious money or cryptocurrency transactions.

ToS section: "Not applicable"

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