peach bitcoin
ToS

Peach is a mobile application that connects Bitcoin Buyers & Sellers together. Buy or sell bitcoin peer-to-peer, anywhere, at anytime, with the payment method of your choice.

KYC LEVEL 0

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

Peer to peer trading No personal information needed Non-custodial wallet Open source code Account needed to use the service Mobile app available No JavaScript needed
(updated 18 hours ago)
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Last Check: 2024-09-09

3rd Party Data Sharing

Peach uses several third-party services, including Cloudflare, ProtonMail, Brevo, Firebase, and Google Analytics. These services may have access to user data per their own terms and conditions.

ToS section: "Section 16"

Logging

Peach logs user data such as a hash of the user's unique device ID and IP addresses temporarily during the dispute process.

ToS section: "Sections 2, 9"

Blocking of funds

Peach offers a multi-signature escrow service that can hold funds between buyer and seller until transaction conditions are met. They also can delete offers at their discretion, including those suspected of being fraudulent.

ToS section: "Sections 4, 5"

Account termination/blocking

Peach reserves the right to deny any user access to their services and can suspend accounts for reasons such as unlawful activities or inappropriate behavior.

ToS section: "Section 12"

Transaction flagging

Peach can flag suspicious activities, including deleting offers that appear unlawful, non-genuine, or fraudulent.

ToS section: "Section 4"

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Transaction Monitoring

Peach does not participate in any transactions or provide a digital currency exchange service. They only facilitate a marketplace for people to exchange bitcoin between themselves.

ToS section: "Sections 1, 5"

User Identification

Peach allows users to buy and sell bitcoin without KYC, but there are limits on trade amounts without KYC as per Swiss regulations.

ToS section: "Section 4"

Data sharing with authorities

The terms do not explicitly state that Peach shares user data with authorities, law enforcement, or government agencies.

ToS section: "Not explicitly mentioned"

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