boltz

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 7 hours ago)
ToS Review ?

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Last Check: 2024-02-16

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Transaction Monitoring

No information regarding transaction monitoring is provided in the document.

ToS section: "N/A"

User Identification

The document does not mention any requirements for user identity verification.

ToS section: "N/A"

3rd Party Data Sharing

There is no stated information on user data being shared with third parties.

ToS section: "N/A"

Data sharing with authorities

The document does not provide any details on data sharing with authorities.

ToS section: "N/A"

Logging

No explicit reference to logging of user data such as IP addresses or transactions can be found.

ToS section: "N/A"

Blocking of funds

Information about the ability of the service to block or freeze user funds is not mentioned.

ToS section: "N/A"

Account termination/blocking

The document does not discuss the conditions under which user accounts may be terminated or blocked.

ToS section: "N/A"

Transaction flagging

There is no indication that the service has a system in place for flagging suspicious transactions.

ToS section: "N/A"

Nostr Comments ?

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