KYC? Not me!

Mandala

4.5 KS

Trade Cryptocurrency with Confidence.

Quick Info

BTC available

XMR available

You can't buy with FIAT

Crypto exchange available

Registration needed

No personal information

Non-P2P Exchange

Javascript required

Detailed Info

Description

Trade cryptocurrency with confidence on an industry-leading exchange platform with access to the largest liquidity pool in the world (Binance). While sourcing digital assets from our platform, we want our users to feel confident in the security of our custodial wallets. Through our commitment to compliance, we aim to push adoption of the digital economy with the leading regulatory bodies of the world. We intend to make Mandala a household name in the digital asset marketplace.

Not verified

This exchange has not been tested by KYCNOT.ME or does not have it doesn't have a long or old enough good-review history.

KYC Level: 3

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

KYC Check

The automated KYCNOT.ME check has failed for this exchange. The exchange may require KYC for some cases or ToS may have changed since the listing and may need review.


EXTRACTED SUSPICIOUS TOS:

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.

Additional notes

You can trade up to 2BTC without KYC.

If a transaction is detected as fraudulent, you may be asked for an identity verification.

Custodial Wallet

The exchange provides you a wallet and controls the private key (aka seed/words/mnemonic) of it.

Not Open Source

This service's code is not available.

Read exchange Terms and Conditions