KYC? Not me!

Quick Info
Not verified
Bitcoin is accepted
Monero is accepted
You can't buy with FIAT
You can swap coins
Account needed
No personal information
The wallet is custodial
The source code is private
JavaScript needed to use the service
No Tor service available
The service has an API available
Android and/or iOS app available
Refunds may require KYC.

KYC Level: 3
KYC is mandatory in order to use some features. Also, a non-KYCed user can be enforced to verify their identity at any time or any moment for any reason.

Comments
You can trade up to 2BTC without KYC.
If a transaction is detected as fraudulent, you may be asked for an identity verification.

KYC-Related Terms of Service
Mandala may, in its sole discretion, refuse to open an account for any User at any time.
By registering an account with Mandala Exchange, the User agrees to share his or her personal information for the purpose of identity verification. This information is used specifically for the detection of possible money laundering, terrorist financing, fraud and other financial crimes. In addition to providing this information, to facilitate compliance with global industry standards for data retention, the User agrees to permit Mandala to keep a record of such information for the lifetime of the account plus 5 years after account closing. The User also authorizes Mandala to make inquiries, either directly or through third parties, that are deemed necessary to verify the User’s identity or to protect the User and/or Mandala from financial crimes such as fraud.

KYC-Related Terms of Service

Mandala may, in its sole discretion, refuse to open an account for any User at any time.

By registering an account with Mandala Exchange, the User agrees to share his or her personal information for the purpose of identity verification. This information is used specifically for the detection of possible money laundering, terrorist financing, fraud and other financial crimes. In addition to providing this information, to facilitate compliance with global industry standards for data retention, the User agrees to permit Mandala to keep a record of such information for the lifetime of the account plus 5 years after account closing. The User also authorizes Mandala to make inquiries, either directly or through third parties, that are deemed necessary to verify the User’s identity or to protect the User and/or Mandala from financial crimes such as fraud.

User comments