xchange.me
ToS

Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.

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.

Automated Risk-Prevention System No registration needed Refunds do not require KYC Non-custodial wallet API available Source code is private No JavaScript needed
ToS Review ?

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Last Check: 2024-10-15

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Transaction Monitoring

Unable to access the document due to a server error, therefore cannot determine if the service monitors user transactions.

ToS section: "N/A"

User Identification

Unable to access the document due to a server error, therefore cannot determine if user identification is required.

ToS section: "N/A"

3rd Party Data Sharing

Unable to access the document due to a server error, therefore cannot determine if user data is shared with third parties.

ToS section: "N/A"

Data sharing with authorities

Unable to access the document due to a server error, therefore cannot determine if user data is shared with authorities.

ToS section: "N/A"

Logging

Unable to access the document due to a server error, therefore cannot determine if user data is logged.

ToS section: "N/A"

Blocking of funds

Unable to access the document due to a server error, therefore cannot determine if user funds can be blocked or frozen.

ToS section: "N/A"

Account termination/blocking

Unable to access the document due to a server error, therefore cannot determine if user accounts can be terminated or blocked.

ToS section: "N/A"

Transaction flagging

Unable to access the document due to a server error, therefore cannot determine if suspicious transactions are flagged.

ToS section: "N/A"

Comments ?

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