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 1 hour ago)
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Last Check: 2024-07-24

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Transaction Monitoring

The provided document does not include information about transaction monitoring.

User Identification

The provided document does not include any details about user identity verification.

3rd Party Data Sharing

The provided document does not include any details about data sharing with third parties.

Data sharing with authorities

The provided document does not include any details about data sharing with authorities.

Logging

The provided document does not include any details about logging user data.

Blocking of funds

The provided document does not include any details about blocking or freezing user funds.

Account termination/blocking

The provided document does not include any details about account termination or blocking.

Transaction flagging

The provided document does not include any details about flagging suspicious transactions.

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