WizardSwap is an instant swap exchange run by LocalParticl.com - Supports many privacy coins.
The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-02-16
The provided document does not explicitly mention any monitoring of user transactions or activities.
ToS section: "N/A"
The provided document does not explicitly mention a requirement for users to verify their identity.
ToS section: "N/A"
The provided document does not explicitly state that user data is shared with third parties.
ToS section: "N/A"
The provided document does not explicitly mention sharing of user data with authorities, law enforcement, or government agencies.
ToS section: "N/A"
The provided document does not explicitly mention that the service logs user data such as IP addresses or transactions.
ToS section: "N/A"
The provided document does not explicitly mention the ability of the service to block or freeze user funds.
ToS section: "N/A"
The provided document does not explicitly mention the termination or blocking of user accounts due to suspicious funds or transactions.
ToS section: "N/A"
The provided document does not explicitly mention a system for flagging suspicious money or cryptocurrency transactions.
ToS section: "N/A"
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