Instant cryptocurrency exchange. No account needed, many cryptocurrency options.
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.
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Automated, ai-driven monthly ToS reviews.
Last Check: 2024-02-16
The service monitors transactions to identify criminal activity and may suspend transactions to request details about the origin of funds (Section 7.1).
ToS section: "AML Procedure"
Users may be asked to verify their identity if they cannot provide evidence of the legality of funds or in cases of suspected criminal activity, despite it being a non-custodial, no-registration service (Sections 7.1, 7.9).
ToS section: "AML Procedure"
The service can transfer user data, including IP addresses, to business partners or government bodies upon request (Section 8.3).
ToS section: "Personal Data"
The service may share information with authorities, especially when funds related to criminal activities are identified, and to return funds to victims (Section 7.8).
ToS section: "AML Procedure"
The service logs user data, including IP addresses, as required for business operations and may transfer this data to partners or governmental bodies (Section 8.3).
ToS section: "Personal Data"
The service can freeze funds if they are related to criminal activities; these funds may subsequently be returned to victims with assistance from law enforcement (Section 7.8).
ToS section: "AML Procedure"
Service reserves the right to refuse service to anyone for any reason at any time, which may include the termination or blocking of accounts (Section 2.25).
ToS section: "Using of Service"
Transactions may be flagged as related to criminal activity and can be suspended for investigation (Section 7.1).
ToS section: "AML Procedure"
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.