- When they ask for ID
- Never, by design
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Held during the swap
What triggers a check: Third-party fiat buy/sell providers: depending on provider, amount, payment method and region, an email, phone number, ID document or more; third-party swap providers: their own policies (not described by Cake).



