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 15 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-05-03

Show non-conflictive ToS reviews

Transaction Monitoring

Intercambio states that it does not log any user data such as IP addresses, timestamps, or user agents, indicating that user transactions and activities are not monitored.

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

User Identification

Intercambio explicitly states that it is a no-KYC (Know Your Customer) exchange aggregator with no account requirements, meaning users are not required to verify their identity.

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

3rd Party Data Sharing

There is no explicit statement regarding whether user data is shared with third parties. However, Intercambio emphasizes its commitment to user privacy and mentions that no logs are kept, suggesting that user data is not shared.

ToS section: "What about logging?"

Data sharing with authorities

There is no explicit statement regarding data sharing with authorities. However, Intercambio's emphasis on privacy and lack of logging suggests that user data is not shared with authorities.

ToS section: "What about logging?"

Logging

Intercambio explicitly states that it does not log any user data, including IP addresses, timestamps, and user agents, indicating that user transactions and activities are not logged.

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

Blocking of funds

There is no explicit statement regarding the blocking or freezing of user funds. However, since Intercambio is an aggregator that does not hold user funds directly, it is unlikely that it can block or freeze user funds.

Account termination/blocking

Intercambio explicitly states that it is a no-KYC exchange aggregator with no account requirements, meaning there are no user accounts that could be terminated or blocked.

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

Transaction flagging

There is no explicit statement regarding a system for flagging suspicious transactions. However, Intercambio's emphasis on privacy and lack of logging suggests that it does not have such a system.

Matrix Comments ?

Beware of fake reviews and accounts. Verify user profiles and conduct your own research.