wizardswap
Website
Tor
ToS

WizardSwap is an instant swap exchange run by LocalParticl.com - Supports many privacy coins.

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

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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 specify monitoring of transactions or activities.

ToS section: "FAQs provided."

User Identification

There is no mention of user identity verification being required.

ToS section: "FAQs provided."

3rd Party Data Sharing

There is no information regarding sharing user data with third parties.

ToS section: "FAQs provided."

Data sharing with authorities

No statements indicate sharing user data with authorities or government agencies.

ToS section: "FAQs provided."

Logging

There is no mention of logging user data or transactions.

ToS section: "FAQs provided."

Blocking of funds

There are no terms indicating the service has the ability to block or freeze funds.

ToS section: "FAQs provided."

Account termination/blocking

There is no indication of accounts being terminated or blocked under any circumstances.

ToS section: "FAQs provided."

Transaction flagging

No information is provided about a system for flagging suspicious transactions.

ToS section: "FAQs provided."

Comments ?

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