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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
The Terms of Service document does not contain any explicit statements about monitoring user transactions or cryptocurrency activities. Therefore, there is no evidence to suggest that such monitoring takes place.
ToS section: "The entire Terms of Service document was examined."
The document does not explicitly state any requirements for users to verify their identity. There are no mentions of providing personal identification documents or information.
ToS section: "The entire Terms of Service document was examined."
There are no explicit statements in the Terms of Service about sharing user data with third parties. The document does not mention any data sharing practices.
ToS section: "The entire Terms of Service document was examined."
The Terms of Service document does not contain any explicit mentions of sharing user data with authorities, law enforcement, or government agencies.
ToS section: "The entire Terms of Service document was examined."
There are no explicit statements in the Terms of Service about logging user data, IP addresses, or transactions. The document does not mention any logging practices.
ToS section: "The entire Terms of Service document was examined."
The Terms of Service document does not contain any explicit mentions of blocking, freezing, or holding user funds, whether in the form of money or cryptocurrency.
ToS section: "The entire Terms of Service document was examined."
There are no explicit statements in the Terms of Service about terminating or blocking user accounts, even in cases of suspicious activities or transactions.
ToS section: "The entire Terms of Service document was examined."
The document does not explicitly mention any system or process for flagging suspicious transactions involving money or cryptocurrency.
ToS section: "The entire Terms of Service document was examined."
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