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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 policy states: "If presented with a legal order to reveal any of the above information to law enforcement, we will have no choice but to comply."
ToS section: "Disclosure to Law Enforcement."
The privacy policy does not mention any monitoring of user cryptocurrency transactions or activities.
The policy states: "We do not require email verification and you are free to use any number of anonymous email services, mail relays, etc. We do not discriminate against email providers. Email is how we will reach you as needed for Support / Billing / Other service related notices and it is used as your username to login to your client portal." This indicates that users are not required to verify their identity.
ToS section: "What exactly do you do with my info, anyway?"
The policy does not mention any sharing of user data with third parties, aside from payment processors like Stripe and PayPal which is necessary for processing payments. It states: "We will never sell or use your information for marketing purposes."
ToS section: "Marketing Information"
The privacy policy does not mention any logging of user IP addresses or transactions.
The privacy policy does not mention any ability for the service to block or freeze user funds or cryptocurrency.
The privacy policy does not mention any termination or blocking of user accounts based on suspicious funds or transactions.
The privacy policy does not mention any system for flagging suspicious transactions involving money or cryptocurrency.
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