| KYC Level: 2 |
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BitSwitch may request KYC. Although KYC is not mandatory to use the service, BitSwitch reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason. In this case, check if refunds without KYC are available. |
| 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.