- Aggregator
Aggregator of exchange rates, transaction processing speed, and reviews on cryptocurrency exchanges for you to make the best choice and convert crypto instantly.
Scores
- Shotgun KYC • Depends on partners
- May request KYC and block funds based on automated triggers. May vary across partners.
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Shotgun KYC -15 0
May request KYC and block funds based on automated triggers.
-15 Privacy0 Trust -
Refunds may require KYC -3 -3
The refund process of these services may require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
-3 Privacy-3 Trust -
KYC Depends on partners -5 0
May vary across partners.
-5 Privacy0 Trust -
Source code is private 0 -1
The service’s source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust -
Approved 0 +5
Everything checks out at first glance, but not verified nor thoroughly tested by the team. Read more about the listing statuses.
0 Privacy+5 Trust -
No JavaScript needed +1 0
The service does not require the user to enable JavaScript in order to access and use its features.
+1 Privacy0 Trust -
API available 0 0
An API is available for programmatic interaction with this service.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Swapzone is a crypto aggregator that does not directly handle funds or KYC. It relies on third-party exchanges, which may request KYC and can block funds for suspicious activity. Your data is collected for security and compliance.
Suspicious Activity
Swapzone reserves the right to request additional information from Users if suspicious activity is detected. Transactions may be delayed or blocked until the necessary information is provided and verified. A VC exchange can retain and confiscate all VCs sourced from what they believe to be illegal or suspicious sources at its sole discretion.
Fund Recovery Disclaimer
Swapzone makes no warranties or guarantees regarding the recovery of funds in cases of failed transactions, errors in blockchain execution, or incorrect wallet addresses provided by the User. However, it will assist in communication with exchangers.
Prohibited Jurisdictions
Users warrant they are not located in or residents of certain prohibited jurisdictions, including the USA, UK, Canada, Hong Kong, and numerous other countries with cryptocurrency restrictions.
Data Collection & Sharing
Swapzone collects technical information (IP address, user agent, browser type, device identifiers) for performance, security, and compliance with legal/regulatory requirements or third-party VC exchangers. This metadata is shared with third-party services like Google Analytics.
IP Masking Prohibited
Masking IP addresses or hiding transaction details using circumvention or obfuscating technologies is prohibited. All suspicious activities will be reported to relevant authorities.
Liability for Errors
In case of technical or manual error by Swapzone, the Company will make best efforts to correct transactions and/or records, but any liability created by such a correction shall be assumed by You.
No Refunds from Swapzone
Swapzone cannot be responsible for any reimbursements or refunds as all fees paid go from Buyers directly to Sellers.
Intermediary Service
Swapzone acts solely as an intermediary, facilitating transactions without handling, storing, or transferring users’ funds. All transactions are executed by selected third-party exchange providers.
KYC/AML Responsibility
Swapzone does not directly conduct KYC and AML for transactions. However, it requires all partnering exchanges to implement stringent KYC and AML procedures. Additional requirements shall be set by VC exchangers.
Reviewed from swapzone.io/docs/terms
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Currency update
Removed currencies: LIGHTNING
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Attribute removed
Attribute "Non-custodial wallet" was removed from Swapzone
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Attribute change
An attribute was removed (details unavailable)
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Domain change
Service URLs updated from https://swapzone.io/ to https://swapzone.io
Verification
Learn moreEverything checks out at first glance, but not verified nor thoroughly tested by the team.
Swapzone’s UI is a bit bloated and they are not much present in the privacy community. I believe there are better alternatives.