coinswap
ToS

Simple and light swap page where you can swap various cryptos.

KYC LEVEL 1

KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.

May block 'suspicious' transactions Unclear refund policy Refunds may require KYC No registration needed Non-custodial wallet API available No JavaScript needed
(updated 19 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

Transaction Monitoring

The service mentions that users should be patient in case transactions are stuck and request feedback with details such as email, trade id, transaction id, and payment proof. This indicates some level of transaction monitoring.

ToS section: "Q: The trade page says that my trade is stuck or I've sent the money, but the trade page doesn't update. What can I do? What happened?"

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User Identification

There is no mention of users needing to verify their identity in the provided FAQ.

ToS section: "Frequently Asked Questions"

3rd Party Data Sharing

There is no information provided in the FAQ about sharing user data with third parties.

ToS section: "Frequently Asked Questions"

Data sharing with authorities

There is no mention of sharing user data with authorities or law enforcement in the FAQ.

ToS section: "Frequently Asked Questions"

Logging

FAQ does not specify whether user data such as IP addresses or transactions are logged.

ToS section: "Frequently Asked Questions"

Blocking of funds

There is no mention of the service being able to block or freeze user funds in the FAQ.

ToS section: "Frequently Asked Questions"

Account termination/blocking

The FAQ does not mention account termination or blocking.

ToS section: "Frequently Asked Questions"

Transaction flagging

The FAQ does not provide information on a system for flagging suspicious transactions.

ToS section: "Frequently Asked Questions"

Comments ?

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