Swap between coins with fast and easy user experience, no sign-up required.
Swap between coins with fast and easy user experience, no sign-up required.
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, ai-driven monthly ToS reviews.
Last Check: 2024-05-03
SideShift.ai uses an automated risk management system to check all the transactions made by the Users. As stated in section 3.11: 'SideShift.ai uses an automated risk management system to check all the transactions made by the Users. We reserve the right to freeze your exchange transaction for a period of time necessary to complete the investigation relating to Risk Management.'
ToS section: "3.11"
As stated in section 3.12: 'We are entitled to transfer this data to government bodies for the prevention and disclosure of prohibited or illegal actions.' Section 5 also outlines the process for law enforcement to request customer information from SideShift.ai.
ToS section: "3.12, 5"
As stated in section 3.12: 'While providing this service, SideShift.ai may collect tracking information related to device identification, operating system, browser type and IP address. SideShift.ai will retain transaction data to comply with our legal obligations under applicable laws and regulations.'
ToS section: "3.12"
As stated in section 3.11: 'We reserve the right to freeze your exchange transaction for a period of time necessary to complete the investigation relating to Risk Management.'
ToS section: "3.11"
As stated in section 3.11: 'SideShift.ai uses an automated risk management system to check all the transactions made by the Users.' This implies a system for flagging suspicious transactions.
ToS section: "3.11"
There is no explicit statement in the terms requiring users to verify their identity.
There is no explicit statement indicating that user data is shared with third parties.
There is no explicit statement indicating that user accounts can be terminated or blocked.
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