intercambio
ToS

An aggregator that puts your privacy first. Thanks to multi-hop trades, you can swap pairs unavailable anywhere else.

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.

Partners may enforce KYC policies Refunds may require KYC Strict no-KYC policy No registration needed Non-custodial wallet Mobile app available
(updated 16 hours ago)
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Last Check: 2024-09-09

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Transaction Monitoring

Intercambio emphasizes its commitment to privacy and states that no user-related data such as IP addresses or user agents are logged. All exchange data is deleted after two weeks or per request.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?"

User Identification

Intercambio explicitly states that no registration or KYC (Know Your Customer) process is required to use their services.

ToS section: "Do I have to register an account to use the Intercambio services?"

3rd Party Data Sharing

There is no mention of sharing user data with third parties. In fact, the emphasis is on not logging data to begin with.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?"

Data sharing with authorities

There is no mention of sharing data with authorities. The service highlights its privacy measures and limited data retention.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?"

Logging

Intercambio clearly states that they do not log IP addresses, timestamps, user-agents, or other user data. Exchange data is said to be deleted after two weeks or upon request.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?"

Blocking of funds

There is no mention of the ability to block or freeze user funds in the provided information.

ToS section: "N/A"

Account termination/blocking

Intercambio operates without the need for user accounts, making termination or blocking irrelevant.

ToS section: "Do I have to register an account to use the Intercambio services?"

Transaction flagging

The provided information does not mention any system for flagging suspicious transactions.

ToS section: "N/A"

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