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.
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Last Check: 2024-09-09
Trocador states that they do not directly monitor user transactions, but partner Service Providers have the right to conduct due diligence to prevent illegal activities. They can sometimes require users to perform a KYC check to comply with AML policies.
ToS section: "Prohibited Uses"
While Trocador itself does not perform KYC checks, partner Service Providers may require users to perform KYC checks if they suspect funds originate from illegal activities.
ToS section: "Prohibited Uses"
Trocador's partner Service Providers might require and verify user data in the context of AML compliance. Furthermore, the privacy policy of partner Service Providers should be consulted by the users.
ToS section: "Prohibited Uses"
Trocador will comply with any duly issued subpoenas and consider responding to other law enforcement inquiries on a case-by-case basis.
ToS section: "Law Enforcement Inquiries and Service of Subpoenas"
Though not explicitly stated, implications that Trocador or its partners may log transaction data can be inferred as part of AML compliance.
ToS section: "Prohibited Uses"
Trocador reserves the right to investigate and suspend users if they suspect a violation of Terms of Use.
ToS section: "Enforcement of these Terms of Use and Investigation of Abuses"
Partner Service Providers have the right to flag and investigate suspicious transactions under their AML policies.
ToS section: "Prohibited Uses"
Trocador does not hold or manage user funds but connects users to third-party exchanges.
ToS section: "Trocador Guarantee"
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