Here is a guy claiming that his funds were frozen and he was forced to carry out KYC verification.
1. Is this what a No KYC swap service does?
2. Is this what a noncustodial swap service does?
I'll quote myself here:
Let's check their website (I'm quoting different parts without giving them a backlink):
NO ACCOUNT · NO EMAIL · NO SIGNUP · SWAPS IN MINUTES
If that would be true, we wouldn't be having this discussion.
GhostSwap is non-custodial, it does not hold user funds.
That's a lie. That's not how any "instant" exchanger works.
These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which GhostSwap is established
If only they'd say which jurisdiction they're in....
GhostSwap is operated by GhostSwap
That doesn't really narrow it down....
No KYC Required
Swap instantly without identity verification. We never ask for your personal documents or data.
That's a lie:
I completed full KYC verification
This is my Reference post for the negative feedback I'll give them.
There's a Newbie Warning Flag against OP:
https://bitcointalk.org/index.php?action=trust;flag=3557@OP: Opposing your own Flag is pathetic.