| KYC Level: 1 |
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KYC is rare. BitSwitch does not mention KYC/AML procedures as such, but the service has the right to share acquired data with representatives of the authorities, block funds or reject transactions.
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| KYC-Related Terms of Service |
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BitSwitch.io is entitled to apply any combination of AML/KYC procedures based on a risk category of a client and on a risk-based approach to each client of BitSwitch.io. |
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In accordance with the applicable laws and the requirements of international organizations, BitSwitch.io may, where appropriate and without the obligation of obtaining the client’s approval or notifying the client, notify regulating and/or law enforcement agencies of any suspicious transactions. |
AML/KYC is not mandatory to use the Our Service but BitSwitch.io reserves the right to require AML/KYC when detect suspicious activities or for any other reason.