Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.
Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-09-09
The service performs scanning of your Digital Currency to comply with AML/CFT obligations. 'XCHANGE.ME scans your Digital Currency in order to follow our AML/CFT obligations and for that reason, we reserve the right to reject any of your Orders.' (SERVICE, Section 3)
ToS section: "SERVICE"
User data may be shared with third parties to comply with applicable laws, AML/CFT regulations, and to protect the company's interests. 'Under limited circumstances, we may disclose your personal data you voluntarily provided to us to third parties as permitted by, or required to comply with, applicable laws, rules and/or regulations.' (YOUR DATA AND PRIVACY, Section 6)
ToS section: "YOUR DATA AND PRIVACY"
Data may be disclosed to authorities to comply with legal obligations and regulatory requirements. 'For example, we may disclose personal information to cooperate with regulatory authorities and law enforcement agencies to comply with subpoenas or other official requests.' (YOUR DATA AND PRIVACY, Section 6)
ToS section: "YOUR DATA AND PRIVACY"
The service logs user communications and may record other interactions for compliance purposes. 'Your e-mails, internet conversations (chat), meetings and other communications with us may be recorded/maintained by us for security purposes, compliance with the applicable laws and regulation.' (YOUR DATA AND PRIVACY, Section 7)
ToS section: "YOUR DATA AND PRIVACY"
The service reserves the right to block and cancel orders, potentially affecting the availability of user funds. 'we reserve the right to reject any of your Orders.' (SERVICE, Section 3)
ToS section: "SERVICE"
The service has the right to terminate agreements immediately if users breach terms, including suspicious activities. 'In case if we disclose that you are in breach of any provision of this Terms we may terminate the agreement with immediate effect.' (TERM AND TERMINATION, Section 2)
ToS section: "TERM AND TERMINATION"
The service monitors transactions for compliance with AML/CFT regulations, including flagging suspicious activities. 'XCHANGE.ME scans your Digital Currency in order to follow our AML/CFT obligations and for that reason, we reserve the right to reject any of your Orders.' (SERVICE, Section 3)
ToS section: "SERVICE"
Privacy is emphasized; no personal identity verification is required unless the user decides to disclose personal data voluntarily. 'First of all, we believe that privacy matters, therefore we don’t require you to pass us your identity.' (ELIGIBILITY, Section 1)
ToS section: "ELIGIBILITY"
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