Mullvad

Mullvad is a VPN service that helps keep your online activity, identity, and location private

KYC LEVEL 0

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

Strict no-KYC policy Open source code Strict no-log policy No registration needed Mobile app available
(updated 45 minutes ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

3rd Party Data Sharing

When using payment methods such as Bank wire, PayPal, Swish, and Stripe, these payment providers will process users' personal data. Nevertheless, the document expresses the company's policy to not store activity logs or metadata.

ToS section: "Privacy"

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Transaction Monitoring

The provided document does not contain any information regarding the monitoring of user transactions or activities related to cryptocurrency.

ToS section: "N/A"

User Identification

Based on the provided document, it is not mentioned that users are required to verify their identity for using the service.

ToS section: "N/A"

Data sharing with authorities

The document does not contain information concerning data sharing with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Logging

The company's policy is to never store any activity logs or metadata and to minimize data retention.

ToS section: "Privacy"

Blocking of funds

There is no mention of the capability to block or freeze user funds, relating to money or cryptocurrency, within the provided document.

ToS section: "N/A"

Account termination/blocking

The document does not specify any conditions under which user accounts could be terminated or blocked.

ToS section: "N/A"

Transaction flagging

There is no information provided concerning a system for flagging suspicious money/cryptocurrency transactions.

ToS section: "N/A"

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