incognet

Private web Hosting, KVM VPS, Dedicated Servers, Domain Names and VPN.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

No personal information needed Strict no-KYC policy Account needed to use the service Source code is private JavaScript needed
(updated 3 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-05-03

Data sharing with authorities

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."

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Transaction Monitoring

The privacy policy does not mention any monitoring of user cryptocurrency transactions or activities.

User Identification

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?"

3rd Party Data Sharing

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"

Logging

The privacy policy does not mention any logging of user IP addresses or transactions.

Blocking of funds

The privacy policy does not mention any ability for the service to block or freeze user funds or cryptocurrency.

Account termination/blocking

The privacy policy does not mention any termination or blocking of user accounts based on suspicious funds or transactions.

Transaction flagging

The privacy policy does not mention any system for flagging suspicious transactions involving money or cryptocurrency.

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