Anonymous exchange: Exchange Bitcoin to Monero and vice versa.
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 document does not explicitly mention the monitoring of user transactions or activities regarding cryptocurrency.
ToS section: "Frequently Asked Questions"
Registration is not required to use the exchange services, suggesting that user identification may not be strictly necessary.
ToS section: "01 Do I have to register account to use the Exchange services?"
There is no explicit mention of sharing user data with third parties.
ToS section: "Frequently Asked Questions"
The document does not provide information on sharing user data with authorities, law enforcement, or government agencies.
ToS section: "Frequently Asked Questions"
The service states that no logs are kept and that exchange data are deleted after two weeks or upon request.
ToS section: "02 What about the logs? Privacy?"
The provided document does not mention the possibility of blocking or freezing user funds.
ToS section: "Frequently Asked Questions"
There is no information concerning the termination or blocking of user accounts in cases such as suspicious source of funds or transactions.
ToS section: "Frequently Asked Questions"
The document does not indicate the presence of a system for flagging suspicious money/cryptocurrency transactions.
ToS section: "Frequently Asked Questions"
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