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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
There is no explicit statement indicating that the service monitors user transactions or activities related to cryptocurrency.
According to the FAQ, the service does not require any identity verification. It states: "The service is completely private and gathers no user data whatsoever."
ToS section: "### FAQ"
There is no mention of sharing user data with third parties. The FAQ explicitly states that the service "gathers no user data whatsoever."
ToS section: "### FAQ"
There is no statement indicating that user data is shared with authorities, law enforcement, or government agencies.
The FAQ clearly states that the service "gathers no user data whatsoever," which implies that user data, including IP addresses and transactions, is not logged.
ToS section: "### FAQ"
There is no information provided regarding the blocking or freezing of user funds related to money or cryptocurrency.
The document does not mention anything about account termination or blocking in relation to suspicious sources of funds or transactions.
There is no information provided about the service having a system for flagging suspicious money or cryptocurrency transactions.
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