boltz
ToS

Boltz is a privacy first, account-free, lightning-friendly exchange that can't track its users. Boltz neither uses any trackers nor log any data that could potentially be traced back to the user.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

No registration needed Refunds do not require KYC Open source code Strict no-KYC policy Non-custodial wallet
(updated 15 hours ago)
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Last Check: 2024-05-03

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Transaction Monitoring

The FAQ states that "Boltz is a privacy first, account-free crypto exchange that can't track its users. Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users." This explicitly indicates that user transactions and activities are not monitored.

ToS section: "Boltz is a privacy first, account-free crypto exchange that can't track its users. Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users."

User Identification

The FAQ does not mention any requirements for users to verify their identity. Additionally, it states that Boltz is an "account-free" exchange, implying no user identification is needed.

ToS section: "Boltz is a privacy first, account-free crypto exchange that can't track its users."

3rd Party Data Sharing

The FAQ does not mention any sharing of user data with third parties. It emphasizes user privacy and not tracking users, implying data is not shared.

ToS section: "Boltz is a privacy first, account-free crypto exchange that can't track its users. Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users."

Data sharing with authorities

There is no mention of sharing user data with authorities, law enforcement, or government agencies in the FAQ. The focus is on user privacy and not tracking users.

ToS section: "Boltz is a privacy first, account-free crypto exchange that can't track its users. Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users."

Logging

The FAQ explicitly states that "Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users." This indicates that user data, including IP addresses and transactions, is not logged.

ToS section: "Boltz is a privacy first, account-free crypto exchange that can't track its users. Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users."

Blocking of funds

The FAQ does not mention any ability for Boltz to block or freeze user funds. It states that the trades are non-custodial, meaning users maintain full control over their funds.

ToS section: "Non custodial exchanges give you full control over your funds. All trades on Boltz are executed in a way that we cannot steal any money from you. Period."

Account termination/blocking

Boltz is described as an "account-free" exchange, so there are no user accounts that could be terminated or blocked. The service does not collect user identities or track sources of funds.

ToS section: "Boltz is a privacy first, account-free crypto exchange that can't track its users."

Transaction flagging

There is no mention of any system for flagging suspicious transactions in the FAQ. The service emphasizes privacy and not tracking user activities or data.

ToS section: "Boltz is a privacy first, account-free crypto exchange that can't track its users. Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users."

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