SPN can provide multiple identities based on the app you are using.
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 can terminate accounts for breaches of terms, including any misuse of the services as outlined in Article 13 or failure to comply with AUP.
ToS section: "Article 14. Terminations"
Service does not monitor user transactions or activities in regards to cryptocurrency.
ToS section: "Article 18. No logs policy"
The document does not specifically state that users must verify their identity, suggesting no such requirement.
ToS section: "Not explicitly covered in the provided document."
The service specifies that user PII is not shared with third parties.
ToS section: "Article 3. Personal privacy and protection"
The service does not log or store records on user activity, thus they cannot share these with authorities.
ToS section: "Article 18. No logs policy"
The service does not log browsing history, traffic destination, data content, IP addresses, or DNS queries.
ToS section: "Article 18. No logs policy"
There is no explicit mention of the service being able to block or freeze user funds.
ToS section: "Not explicitly covered in the provided document."
No system for flagging suspicious transactions is mentioned, in line with the 'No logs policy' ensuring privacy.
ToS section: "Article 18. No logs policy"
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