WizardSwap is an instant swap exchange run by LocalParticl.com - Supports many privacy coins.
The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-05-03
There is no explicit mention of WizardSwap monitoring user transactions or activities related to cryptocurrency.
The information provided does not state that users need to verify their identity to use the WizardSwap service. It mentions that no registration is required.
ToS section: "Title: exchange bitcoin, monero, ethereum, zcash, dash, litecoin, particl, pivx, firo, no registration"
There is no mention of WizardSwap sharing user data with any third parties.
The provided information does not indicate that WizardSwap shares user data with any authorities, law enforcement, or government agencies.
There is no explicit statement about WizardSwap logging user data such as IP addresses or transactions.
The provided information does not mention anything about WizardSwap being able to block or freeze user funds related to money or cryptocurrency.
Since there is no mention of user accounts or registration, there is no information provided about WizardSwap terminating or blocking user accounts.
ToS section: "Title: exchange bitcoin, monero, ethereum, zcash, dash, litecoin, particl, pivx, firo, no registration"
The information given does not indicate that WizardSwap has any system for flagging suspicious transactions involving money or cryptocurrency.
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