Exchange aggregator focused on privacy. When you fill a transaction, it searches the best possible rates in partner exchanges. This means there's no need for you to open an account in any of them.
Exchange aggregator focused on privacy. When you fill a transaction, it searches the best possible rates in partner exchanges. This means there's no need for you to open an account in any of them.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
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Last Check: 2024-10-15
Trocador's partners may require KYC checks and monitor transactions to comply with AML policies. Trocador itself does not monitor user transactions directly but facilitates interactions between users and third-party providers who might monitor activities. Users are warned that suspicious activity may trigger a requirement for identity verification.
ToS section: "Prohibited Uses"
Trocador does not require a KYC directly, but partner services may require users to perform identity verification if suspicious transactions are detected.
ToS section: "Prohibited Uses"
Trocador may comply with subpoenas issued through proper legal channels and has the discretion to voluntarily respond to law enforcement inquiries.
ToS section: "Law Enforcement Inquiries and Service of Subpoenas"
The Trocador guarantee does not apply if a transaction is halted due to police requests or legal orders, implying potential blocking in such cases.
ToS section: "Trocador Guarantee"
Trocador reserves the right to suspend users under investigation for violations of terms, which include proper transaction conduct.
ToS section: "Enforcement of these Terms of Use and Investigation of *****s"
Partners undertake due diligence to prevent illegal activity by potentially flagging suspicious transactions.
ToS section: "Prohibited Uses"
The document does not explicitly state that user data is shared with third parties.
ToS section: "Privacy Policy"
There is no explicit mention of user data or IP addresses logging in the terms provided.
ToS section: "Privacy Policy"
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