intercambio
ToS

An aggregator that puts your privacy first. Thanks to multi-hop trades, you can swap pairs unavailable anywhere else.

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.

Partners may enforce KYC policies Refunds may require KYC Strict no-KYC policy No registration needed Non-custodial wallet Mobile app available
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Last Check: 2024-10-15

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Transaction Monitoring

Intercambio states that they do not log user transactions and the service is designed to provide privacy.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?"

User Identification

Users do not need to register or verify their identity to use Intercambio.

ToS section: "Do I have to register an account to use the Intercambio services?"

3rd Party Data Sharing

There is no indication that Intercambio shares user data with third parties.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?"

Data sharing with authorities

Intercambio does not log information that could be shared with authorities.

ToS section: "What about logging?"

Logging

Intercambio claims not to keep logs of IPs, timestamps, or user agents.

ToS section: "How Intercambio can guarantee my privacy, or anonymity?"

Blocking of funds

There is no mention of the ability or intent to block or freeze user funds.

ToS section: "Not explicitly covered in the document."

Account termination/blocking

Intercambio does not require user accounts, thus account termination or blocking is not possible.

ToS section: "Do I have to register an account to use the Intercambio services?"

Transaction flagging

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

ToS section: "Not explicitly covered in the document."

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