trocador
ToS

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 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 Aggregator provides guarantees API available Source code is private No JavaScript needed
(updated 4 hours ago)
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Last Check: 2024-05-03

Transaction Monitoring

The terms state that partner exchanges may check incoming transactions to comply with AML policies and may require users to perform KYC if they believe the funds are from illegal activities. Additionally, the terms mention that if the exchange reports suspicion of the user being a sanctioned individual or entity, Trocador will need to verify that the user is not sanctioned before providing payment under their guarantee.

ToS section: "Prohibited Uses"

User Identification

The terms state that partner exchanges may require users to perform KYC (Know Your Customer) checks if they suspect the funds are from illegal activities.

ToS section: "Prohibited Uses"

Data sharing with authorities

The terms state that Trocador will comply with any duly issued subpoena served through proper legal channels and will consider responding to other law enforcement inquiries on a case-by-case basis.

ToS section: "Law Enforcement Inquiries and Service of Subpoenas"

Blocking of funds

The terms state that partner exchanges have the right to conduct due diligence to prevent illegal activities, which implies they can block or freeze funds if they suspect illegal activities.

ToS section: "Prohibited Uses"

Transaction flagging

The terms state that partner exchanges may check incoming transactions to comply with AML policies and may require KYC if they believe the funds are from illegal activities, implying that they have a system for flagging suspicious transactions.

ToS section: "Prohibited Uses"

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3rd Party Data Sharing

The terms do not explicitly state that user data is shared with third parties. However, it mentions that Trocador provides software for users and exchanges to interact, but does not hold or send funds between them.

ToS section: "Cryptocurrency Transactions"

Logging

The terms do not explicitly mention logging of user data or IP addresses. It states that Trocador does not hold or send funds between users and exchanges.

ToS section: "Cryptocurrency Transactions"

Account termination/blocking

The terms do not explicitly mention termination or blocking of user accounts by Trocador. However, it states that partner exchanges may take actions based on their own policies and terms of use.

ToS section: "Prohibited Uses"

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