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 54 minutes ago)
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Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

Transaction Monitoring

User transaction issues are monitored as evident by instructions to open a feedback request with transaction details if trades are stuck.

ToS section: "Coinswap FAQ - Trade page being stuck"

Logging

Transaction details such as trade ID and transaction ID are logged for resolving issues with trades.

ToS section: "Coinswap FAQ - Trade page being stuck"

Blocking of funds

The FAQ implies funds may not be available due to software or hardware issues or not enough funds in the hot wallet.

ToS section: "Coinswap FAQ - Trade page being stuck"

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User Identification

There is no explicit requirement mentioned for users to verify their identity through general identification processes, beyond providing trade and transaction IDs when seeking support.

ToS section: "Coinswap FAQ - Trade page being stuck"

3rd Party Data Sharing

No mention is made of sharing user data with third parties in this section of the FAQ.

ToS section: "Coinswap FAQ"

Data sharing with authorities

No mention is made of sharing user data with authorities or government agencies in this section of the FAQ.

ToS section: "Coinswap FAQ"

Account termination/blocking

No mention is made of account termination or blocking in this section of the FAQ.

ToS section: "Coinswap FAQ"

Transaction flagging

There is no explicit mention of flagging suspicious transactions in this section of the FAQ.

ToS section: "Coinswap FAQ"

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