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: 2024-05-03
The terms state that the company reserves the right to freeze any transactions pending review if there is suspicious activity related to a user's account (Section 4.6: 'If there is suspicious activity related to Your Account, the Company is in its right to freeze any Transactions pending our review.'). This implies that user transactions are monitored for suspicious activities.
ToS section: "4.6"
While the terms do not explicitly state logging of user IP addresses, they do mention monitoring and review of user transactions for suspicious activities (Section 4.6), which implies logging of transaction data.
ToS section: "4.6"
The terms state that the company has the right to freeze any transactions pending review if there is suspicious activity related to a user's account (Section 4.6: 'If there is suspicious activity related to Your Account, the Company is in its right to freeze any Transactions pending our review.'). This implies the ability to block or freeze user funds.
ToS section: "4.6"
The terms state that the company is entitled to suspend or terminate a user's account for various reasons, including attempts to gain unauthorized access, overcoming security features, using the service for criminal activities, violating the terms, failure to pay for transactions, and unexpected operational difficulties (Section 6.4).
ToS section: "6.4"
The terms mention that if there is suspicious activity related to a user's account, the company has the right to freeze any transactions pending review (Section 4.6). This implies a system for flagging suspicious transactions.
ToS section: "4.6"
The terms do not mention any requirement for users to verify their identity or provide identifying documents. The only information required during registration is the user's name, Utopia public key, and password (Section 4.1).
ToS section: "4.1"
There is no explicit statement indicating that the service shares user data with third parties.
There is no explicit statement in the terms indicating that user data is shared with authorities, law enforcement, or government agencies.
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