exch
ToS

Privacy-first automated crytpocurrency swaps without registration.

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 No JavaScript needed Mobile app available

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ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

Data sharing with authorities

The service warns against using Telegram due to its cooperation with law enforcement, suggesting that they value privacy and imply possible risk of data sharing if used.

ToS section: ""Telegram actively cooperate with the law enforcement.""

Blocking of funds

The choice of address pool for BTC transactions affects the risk of funds being frozen. The mixed pool is associated with a high risk score and increased risk of frozen funds.

ToS section: ""Cons...High risks of frozen funds at major exchanges due to high risk score given by chain analysis platforms""

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Transaction Monitoring

The service uses two pools (mixed and aggregated) for Bitcoin transactions. Mixed pool enhances privacy, making traceability difficult, whereas the aggregated pool does not. However, there is no explicit statement that they monitor and track transactions.

ToS section: ""We operate with two pools of addresses for BTC deposits and transfers...""

User Identification

The service explicitly states that they are a non-KYC exchange and do not require any documents or Source of Funds (SoF) verification.

ToS section: ""No. We are a non-KYC exchange. We also never require SoF.""

3rd Party Data Sharing

There is no explicit mention of sharing data with third parties.

ToS section: "General review of content as this is not explicitly mentioned."

Logging

The service explicitly states that they do not collect any metadata, which includes browser info, IP, etc.

ToS section: ""We don't collect any metadata.""

Account termination/blocking

There are no explicit statements indicating that accounts could be terminated or blocked.

ToS section: "General review of content as this is not explicitly mentioned."

Transaction flagging

No explicit mention of a system for flagging suspicious transactions.

ToS section: "General review of content as this is not explicitly mentioned."

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