Peach is a mobile application that connects Bitcoin Buyers & Sellers together. Buy or sell bitcoin peer-to-peer, anywhere, at anytime, with the payment method of your choice.
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
Users are subject to identity verification (KYC) when the trading limit reaches CHF1000/day or CHF100'000/year to continue trading.
ToS section: "4. Creating Offers"
Data may be shared with third-party service providers (Cloudflare, ProtonMail, Brevo, Firebase & Google Analytics) for operational purposes.
ToS section: "16. Third party integrations"
Peach maintains a hash of the user's device ID for account creation limitation, and temporarily logs hashed IP and other data during dispute resolution.
ToS section: "2. Your Account, 9. Disputes"
Accounts may be suspended for using the platform to scam other users, engaging in offensive or inappropriate messaging, or due to legal changes. Hashed data is used to prevent suspended users from accessing Peach services.
ToS section: "12. Account suspension"
Suspicious transactions could lead to disputes, which would involve Peach arbitrators and could impact user reputation.
ToS section: "9. Disputes"
The service Terms and Conditions do not explicitly mention monitoring user transactions or activities in regards to cryptocurrency.
ToS section: "Terms & Conditions"
The document does not mention the sharing of user data with authorities, law enforcement, or government agencies.
ToS section: "Terms & Conditions"
The service does not mention the capability to block or freeze user funds; the escrow solution only involves the seller and buyer.
ToS section: "Terms & Conditions"
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.