Ukrainian Data Network is an Internet Service Provider in Kiev/Kyiv, Ukraine. VPS, Racks, Dedicated...
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 has a zero-tolerance policy for activities that impair the normal functioning of their network or that of a third party, which implies that user accounts involved in such activities could be terminated or blocked.
ToS section: "FAQ regarding 'Spoofing, DoS and other script-kiddie activities'"
The provided document does not contain information on transaction monitoring.
ToS section: "N/A"
No information is provided regarding the requirement for users to verify their identity.
ToS section: "N/A"
The document does not mention the sharing of user data with third parties.
ToS section: "N/A"
There is no indication of data sharing with authorities, law enforcement, or government agencies.
ToS section: "N/A"
The FAQ does not address whether the service logs user data, IP addresses, or transactions.
ToS section: "N/A"
There is no explicit mention of the service's ability to block or freeze user funds.
ToS section: "N/A"
The document does not disclose if there is a system in place for flagging suspicious transactions.
ToS section: "N/A"
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