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 16 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

Show non-conflictive ToS reviews

Transaction Monitoring

There is no indication in the provided text that WizardSwap monitors user transactions or activities.

ToS section: "URL Source: https://www.wizardswap.io/faq"

User Identification

No sections of the provided text indicate that users must verify their identity.

ToS section: "URL Source: https://www.wizardswap.io/faq"

3rd Party Data Sharing

There is no statement about sharing user data with third parties.

ToS section: "URL Source: https://www.wizardswap.io/faq"

Data sharing with authorities

No statements indicate data sharing with authorities, law enforcement, or government agencies.

ToS section: "URL Source: https://www.wizardswap.io/faq"

Logging

There is no explicit mention of logging user data, including IP addresses or transactions.

ToS section: "URL Source: https://www.wizardswap.io/faq"

Blocking of funds

There is no indication in the text that WizardSwap can block or freeze user funds.

ToS section: "URL Source: https://www.wizardswap.io/faq"

Account termination/blocking

No sections mention account termination or blocking for any reason.

ToS section: "URL Source: https://www.wizardswap.io/faq"

Transaction flagging

There is no mention of a system for flagging suspicious transactions.

ToS section: "URL Source: https://www.wizardswap.io/faq"

Matrix Comments ?

Beware of fake reviews and accounts. Verify user profiles and conduct your own research.