wizardswap

WizardSwap is an instant swap exchange run by LocalParticl.com - Supports many privacy coins.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

No registration needed Refunds do not require KYC Non-custodial wallet API available Source code is private
(updated 19 hours ago)
ToS Review ?

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Last Check: 2024-02-16

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Transaction Monitoring

The provided document does not explicitly mention any monitoring of user transactions or activities.

ToS section: "N/A"

User Identification

The provided document does not explicitly mention a requirement for users to verify their identity.

ToS section: "N/A"

3rd Party Data Sharing

The provided document does not explicitly state that user data is shared with third parties.

ToS section: "N/A"

Data sharing with authorities

The provided document does not explicitly mention sharing of user data with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Logging

The provided document does not explicitly mention that the service logs user data such as IP addresses or transactions.

ToS section: "N/A"

Blocking of funds

The provided document does not explicitly mention the ability of the service to block or freeze user funds.

ToS section: "N/A"

Account termination/blocking

The provided document does not explicitly mention the termination or blocking of user accounts due to suspicious funds or transactions.

ToS section: "N/A"

Transaction flagging

The provided document does not explicitly mention a system for flagging suspicious money or cryptocurrency transactions.

ToS section: "N/A"

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