coinswap

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 9 hours ago)
ToS Review ?

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Last Check: 2024-02-16

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Transaction Monitoring

No details regarding transaction monitoring policies are mentioned.

ToS section: "Not applicable"

User Identification

No details regarding user identity verification requirements are mentioned.

ToS section: "Not applicable"

3rd Party Data Sharing

No details regarding the sharing of user data with third parties are mentioned.

ToS section: "Not applicable"

Data sharing with authorities

No details regarding the sharing of user data with authorities, law enforcement, or government agencies are mentioned.

ToS section: "Not applicable"

Logging

No details regarding the logging of user data, including IP addresses and/or transactions, are mentioned.

ToS section: "Not applicable"

Blocking of funds

No details regarding the ability of the service to block or freeze user funds are mentioned.

ToS section: "Not applicable"

Account termination/blocking

No details regarding the circumstances under which user accounts could be terminated or blocked are mentioned.

ToS section: "Not applicable"

Transaction flagging

No details regarding a system for flagging suspicious transactions are mentioned.

ToS section: "Not applicable"

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