exch
ToS

Privacy-first automated crytpocurrency swaps without registration.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

No registration needed Refunds do not require KYC Non-custodial wallet API available Source code is private No JavaScript needed Mobile app available
(updated 1 hour ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

Transaction Monitoring

The service uses two pools of addresses for BTC transactions: mixed and aggregated. Aggregated pool transactions are traceable and can show interactions with the exchange.

ToS section: "Aggregation"

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User Identification

The service is a non-KYC exchange and does not require any documents or source of funds verification from users.

ToS section: "Do you need any documents from me in order to exchange?"

3rd Party Data Sharing

There is no indication in the provided document that the service shares user data with third parties.

ToS section: "Data Collection"

Data sharing with authorities

There is no explicit mention in the document about sharing user data with authorities, law enforcement, or government agencies.

ToS section: "FAQ"

Logging

The service explicitly states it does not collect any metadata, including browser info or IP addresses.

ToS section: "Do you collect any client metadata (browser info, IP, etc)?"

Blocking of funds

There is no indication in the provided document that the service can block or freeze user funds.

ToS section: "Aggregation"

Account termination/blocking

There is no indication in the provided document that user accounts could be terminated or blocked.

ToS section: "FAQ"

Transaction flagging

There is no indication in the provided document that the service has a system for flagging suspicious transactions.

ToS section: "FAQ"

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