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KYC Level 2

KYC is not required, but 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.

Service Info

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ToS Checker

These lines were automatically extracted from the ToS of bitswitch.

  • 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

    Found at: 2023-08-07 Last seen: 2023-10-02

  • In accordance with the applicable laws and the requirements of international organizations, 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.

    Found at: 2023-08-07 Last seen: 2023-10-02

  • shall periodically refer to and consult the lists published by the local authorities and international organizations that contain lists of known terrorists or persons suspected of terrorist activities, terrorist organizations, high-risk countries, a limited list of countries subject to the OFAC sanctions, jurisdictions that do not provide sufficient level of anti-money laundering procedures, as well as countries subject to sanctions to determine whether’s client, and/or such client’s country of jurisdiction is included in the above lists.

    Found at: 2023-08-07 Last seen: 2023-10-02


    Found at: 2023-08-07 Last seen: 2023-10-02

  • AML/KYC is not mandatory to use Our Service but reserves the right to require AML/KYC when detect suspicious activities or for any other reason.

    Found at: 2023-08-07 Last seen: 2023-10-02

*Read more about the Automated ToS checker.

Listed: 2 months ago

Last update: 5 hours ago