Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.
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: 2024-02-16
The service reserves the right to freeze any Transactions pending their review if there is suspicious activity related to the user's account.
ToS section: "4. REGISTRATION AND ACCOUNT (4.6)"
The company may suspend or terminate user accounts due to unauthorized access attempts, using the service for criminal activities, violations of the Terms, non-payment for transactions, or operational difficulties.
ToS section: "6. ACCOUNT SUSPENSION AND TERMINATION (6.4)"
No specific information provided regarding the monitoring of user transactions or activities in relation to cryptocurrency.
ToS section: "Not applicable"
The document explicitly states that regardless of the transaction amount and cryptocurrency used, clients will not be asked to go through a KYC (Know Your Customer) process.
ToS section: "16. KYC"
The document does not provide any information indicating that the service shares user data with third parties.
ToS section: "Not applicable"
The document does not mention the sharing of user data with authorities, law enforcement, or government agencies.
ToS section: "Not applicable"
No information is provided concerning the logging of user data, IP addresses, or transactions.
ToS section: "Not applicable"
The document does not provide details on a system specifically designed for flagging suspicious transactions.
ToS section: "Not applicable"
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