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 5 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-06-14

Transaction Monitoring

The service monitors transactions and updates the exchange rate if the transaction is not confirmed within 40 minutes.

ToS section: "Q: What will happen if the transaction which sends the money to the exchange doesn't get confirmed in 40 minutes or if I don't send the money in 40 minutes?"

User Identification

Users are asked to provide an email, trade id, transaction id, and payment proof when opening a feedback request.

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

Logging

The service requires transaction details such as trade id and transaction id, indicating logging of transaction data.

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

Blocking of funds

The service advises against using the platform to send funds to addresses you don’t control and does not take responsibility for lost funds.

ToS section: "Q: Can I use this service to pay bills or to send money to addresses that I don't control?"

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3rd Party Data Sharing

The document does not mention sharing user data with third parties.

ToS section: "N/A"

Data sharing with authorities

The document does not mention sharing user data with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Account termination/blocking

The document does not mention account termination or blocking.

ToS section: "N/A"

Transaction flagging

The document does not mention a system for flagging suspicious transactions.

ToS section: "N/A"

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