Exchange aggregator focused on privacy. When you fill a transaction, it searches the best possible rates in partner exchanges. This means there's no need for you to open an account in any of them.
Exchange aggregator focused on privacy. When you fill a transaction, it searches the best possible rates in partner exchanges. This means there's no need for you to open an account in any of them.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
Users are cautioned against undertaking suspicious activities, and partner Service Providers may conduct due diligence to prevent illegal activities.
ToS section: "Prohibited Uses"
Partners may sometimes require users to perform a KYC check if they suspect funds originate from illegal activities.
ToS section: "Prohibited Uses"
Trocador shares transaction information with third-party exchange partners.
ToS section: "Cryptocurrency Transactions"
Trocador will comply with duly issued subpoenas and may respond to other law enforcement inquiries on a case-by-case basis.
ToS section: "Law Enforcement Inquiries and Service of Subpoenas"
Partners may halt transactions if they believe there is an unusually high AML risk or receive requests from authorities.
ToS section: "Trocador Guarantee"
Trocador may suspend users whose conduct is under investigation.
ToS section: "Enforcement of these Terms of Use and Investigation of Abuses"
Transactions can be flagged by partner Service Providers under AML policies.
ToS section: "Prohibited Uses"
There is no explicit statement about logging user data.
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