crypton exchange

Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.

KYC LEVEL 0

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

Custodial wallet No personal information needed Strict no-KYC policy API available Account needed to use the service Source code is private JavaScript needed
(updated 22 minutes ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

Blocking of funds

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)"

Account termination/blocking

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)"

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Transaction Monitoring

No specific information provided regarding the monitoring of user transactions or activities in relation to cryptocurrency.

ToS section: "Not applicable"

User Identification

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"

3rd Party Data Sharing

The document does not provide any information indicating that the service shares user data with third parties.

ToS section: "Not applicable"

Data sharing with authorities

The document does not mention the sharing of user data with authorities, law enforcement, or government agencies.

ToS section: "Not applicable"

Logging

No information is provided concerning the logging of user data, IP addresses, or transactions.

ToS section: "Not applicable"

Transaction flagging

The document does not provide details on a system specifically designed for flagging suspicious transactions.

ToS section: "Not applicable"

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