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 2 hours ago)
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Last Check: 2024-07-24

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Transaction Monitoring

Intercambio's service does not monitor user transactions or activities. They emphasize privacy and even offer account-less services.

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

User Identification

Users are not required to verify their identity. Intercambio explicitly states that it is a no-KYC exchange aggregator with no account requirements.

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

3rd Party Data Sharing

There is no indication that Intercambio shares user data with third parties. Their privacy policy stresses no logging and no account requirement.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?; What about logging?"

Data sharing with authorities

Intercambio does not indicate any policy of sharing data with authorities. They claim to log no user data, which makes sharing such with authorities unlikely.

ToS section: "What about logging?"

Logging

Intercambio explicitly states that they do not log IP addresses, timestamps, user-agents, or any other user data.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?; What about logging?"

Blocking of funds

There is no indication that Intercambio has the ability to block or freeze user funds.

ToS section: "Not mentioned"

Account termination/blocking

Intercambio does not require accounts, so there is no mechanism for account termination or blocking.

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

Transaction flagging

There is no mention of a system for flagging suspicious transactions.

ToS section: "Not mentioned"

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