coinswap
ToS

Simple and light swap page where you can swap various cryptos.

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.

May block 'suspicious' transactions Unclear refund policy Refunds may require KYC No registration needed Non-custodial wallet API available No JavaScript needed

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ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

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Transaction Monitoring

The FAQ does not mention transaction monitoring activities.

ToS section: "Frequently Asked Questions"

User Identification

No mention of user identification or identity verification is made in the FAQ.

ToS section: "Frequently Asked Questions"

3rd Party Data Sharing

The FAQ does not discuss sharing user data with third parties.

ToS section: "Frequently Asked Questions"

Data sharing with authorities

There is no information about sharing user data with authorities in the FAQ.

ToS section: "Frequently Asked Questions"

Logging

The FAQ does not mention logging user data or transactions.

ToS section: "Frequently Asked Questions"

Blocking of funds

No mention is made of blocking or freezing funds in the FAQ.

ToS section: "Frequently Asked Questions"

Account termination/blocking

The FAQ does not mention account termination or blocking.

ToS section: "Frequently Asked Questions"

Transaction flagging

The FAQ does not mention a system for flagging suspicious transactions.

ToS section: "Frequently Asked Questions"

Comments ?

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