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 17 hours ago)
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Last Check: 2024-09-09

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Transaction Monitoring

Boltz states that it cannot track its users, indicating there is no monitoring of transactions or activities.

ToS section: "Boltz neither users any trackers nor log any data that could potentially be traced back to the identity of the users."

User Identification

Boltz is described as an account-free exchange, suggesting that users are not required to verify their identity.

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

3rd Party Data Sharing

There is no mention of sharing user data with third parties in the provided documentation.

ToS section: "No specific section mentions sharing user data with third parties."

Data sharing with authorities

No indication is provided that user data is shared with authorities or law enforcement.

ToS section: "No specific section mentions sharing user data with authorities."

Logging

Boltz explicitly mentions not logging any data that could be traced back to the identity of the users.

ToS section: "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 documentation makes no mention of the ability to block or freeze user funds.

ToS section: "No specific section mentions the ability to block or freeze funds."

Account termination/blocking

Given that Boltz is an account-free service, the concept of account termination or blocking does not apply.

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

Transaction flagging

No information is provided about flagging suspicious transactions.

ToS section: "No specific section mentions flagging suspicious transactions."

Comments ?

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