wizardswap
ToS

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 15 hours ago)
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Last Check: 2024-05-03

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Transaction Monitoring

There is no explicit mention of WizardSwap monitoring user transactions or activities related to cryptocurrency.

User Identification

The information provided does not state that users need to verify their identity to use the WizardSwap service. It mentions that no registration is required.

ToS section: "Title: exchange bitcoin, monero, ethereum, zcash, dash, litecoin, particl, pivx, firo, no registration"

3rd Party Data Sharing

There is no mention of WizardSwap sharing user data with any third parties.

Data sharing with authorities

The provided information does not indicate that WizardSwap shares user data with any authorities, law enforcement, or government agencies.

Logging

There is no explicit statement about WizardSwap logging user data such as IP addresses or transactions.

Blocking of funds

The provided information does not mention anything about WizardSwap being able to block or freeze user funds related to money or cryptocurrency.

Account termination/blocking

Since there is no mention of user accounts or registration, there is no information provided about WizardSwap terminating or blocking user accounts.

ToS section: "Title: exchange bitcoin, monero, ethereum, zcash, dash, litecoin, particl, pivx, firo, no registration"

Transaction flagging

The information given does not indicate that WizardSwap has any system for flagging suspicious transactions involving money or cryptocurrency.

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