swapzone
ToS

Aggregator of exchange rates, transaction processing speed, and reviews on cryptocurrency exchanges for you to make the best choice and convert crypto instantly.

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 No registration needed Non-custodial wallet API available Source code is private No JavaScript needed
(updated 18 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

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Transaction Monitoring

There is currently no accessible content regarding transaction monitoring practices.

ToS section: "Unavailable"

User Identification

There is currently no accessible content regarding user identification requirements.

ToS section: "Unavailable"

3rd Party Data Sharing

There is currently no accessible content regarding data sharing with third parties.

ToS section: "Unavailable"

Data sharing with authorities

There is currently no accessible content regarding data sharing with authorities.

ToS section: "Unavailable"

Logging

There is currently no accessible content regarding logging of user data.

ToS section: "Unavailable"

Blocking of funds

There is currently no accessible content regarding blocking or freezing of user funds.

ToS section: "Unavailable"

Account termination/blocking

There is currently no accessible content regarding account termination or blocking.

ToS section: "Unavailable"

Transaction flagging

There is currently no accessible content regarding transaction flagging.

ToS section: "Unavailable"

Matrix Comments ?

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