monezon

Purchase Amazon goods using Monero. You can also earn Monero by spending fiat as an Executor.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

May block 'suspicious' transactions ToS page is not possible to scrape Peer to peer No registration needed Refunds do not require KYC No personal information needed Source code is private JavaScript needed
(updated 5 hours ago)
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Last Check: 2024-05-03

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Transaction Monitoring

There is no explicit statement indicating that Monezon monitors user transactions or crypto activities.

User Identification

The FAQ states that "Monezon ensures users anonymity. Everything is encrypted, every orders are deleted after the delivery, preserving everyone's anonymity." This implies users do not need to verify their identity.

ToS section: "Is my privacy protected on Monezon?"

3rd Party Data Sharing

There is no mention of Monezon sharing user data with third parties.

Data sharing with authorities

The FAQ does not indicate that user data is shared with authorities or government agencies.

Logging

There is no explicit statement about logging user data or IP addresses. The FAQ mentions "everything is encrypted" which suggests user data is not logged.

ToS section: "Is my privacy protected on Monezon?"

Blocking of funds

The FAQ does not mention Monezon having the ability to block or freeze user funds.

Account termination/blocking

There is no information provided about Monezon terminating or blocking user accounts.

Transaction flagging

The FAQ does not indicate that Monezon has any system to flag suspicious transactions.

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