swapzone

Aggregator of exchange rates, transaction processing speed, and reviews on cryptocurrency exchanges for you to make the best choice and convert crypto instantly.

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 No registration needed Non-custodial wallet API available Source code is private No JavaScript needed
(updated 15 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-05-03

Show non-conflictive ToS reviews

Transaction Monitoring

The provided document does not contain any information about transaction monitoring or analysis of user activities related to cryptocurrency transactions.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

User Identification

The provided document does not contain any information about user identification or verification requirements.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

3rd Party Data Sharing

The provided document does not contain any information about data sharing with third parties.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

Data sharing with authorities

The provided document does not contain any information about data sharing with authorities or government agencies.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

Logging

The provided document does not contain any information about logging of user data or IP addresses.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

Blocking of funds

The provided document does not contain any information about blocking or freezing user funds related to cryptocurrency.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

Account termination/blocking

The provided document does not contain any information about account termination or blocking based on suspicious activities.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

Transaction flagging

The provided document does not contain any information about flagging or monitoring suspicious cryptocurrency transactions.

ToS section: "The entire document is an automated bot verification message and does not contain any relevant terms or privacy policy."

Matrix Comments ?

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