Simple and light swap page where you can swap various cryptos.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
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"
Transaction details such as trade ID and transaction ID are logged for resolving issues with trades.
ToS section: "Coinswap FAQ - Trade page being stuck"
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"
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"
No mention is made of sharing user data with third parties in this section of the FAQ.
ToS section: "Coinswap FAQ"
No mention is made of sharing user data with authorities or government agencies in this section of the FAQ.
ToS section: "Coinswap FAQ"
No mention is made of account termination or blocking in this section of the FAQ.
ToS section: "Coinswap FAQ"
There is no explicit mention of flagging suspicious transactions in this section of the FAQ.
ToS section: "Coinswap FAQ"
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