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The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-02-16
The provided document does not contain any information regarding the monitoring of user transactions or activities related to cryptocurrency.
ToS section: "Not applicable"
The provided document does not contain any information regarding the requirement of users to verify their identity.
ToS section: "Not applicable"
The provided document does not contain any information regarding the sharing of user data with third parties.
ToS section: "Not applicable"
The provided document does not contain any information regarding the sharing of user data with authorities, law enforcement, or government agencies.
ToS section: "Not applicable"
The provided document does not contain any information regarding the logging of user data, including IP addresses and/or transactions.
ToS section: "Not applicable"
The provided document does not contain any information regarding the ability of the service to block or freeze user funds.
ToS section: "Not applicable"
The provided document does not contain any information regarding the termination or blocking of user accounts under certain conditions.
ToS section: "Not applicable"
The provided document does not contain any information regarding a system for flagging suspicious money or cryptocurrency transactions.
ToS section: "Not applicable"
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