KYC? Not me!

Quick Info
Verified
Bitcoin is accepted
Monero is not accepted
You can`t pay with cash.
You can buy with FIAT.
You cannot swap coins
No account needed
The wallet is not custodial
The source code is private
No JavaScript needed to use the service
No Tor service available
Android and/or iOS app available
The refund procedure is unknown.

KYC Level: 0
No KYC. Relai ToS do not mention that it will ever request the user for a KYC verification.

Comments
Important note on privacy: While the service does not directly ask for KYC or verification (no need to provide any photos of your ID or anything like that), you are forced to use your credit/debit card, which is directly linked to your identity (Read more info). Take caution and have this in mind when using this service.

KYC-Related Terms of Service
From Relai privacy policy: Every time a Relai user makes a transaction through the Relai app, we collect information about the order. The data we collect includes the user’s Currency (EUR or CHF) Amount IBAN Bitcoin wallet address Timestamps for order created, executed, exchanged, and payment received Trade recurrence (once, weekly, or monthly) Referral code (if applied) Referral commission User details for sell orders (which includes first and last name, address, and bank details) For incoming deposits, we collect the deposit amount, deposit ID, user details, and bank details All exchange orders we place on our third-party exchange partners Push notification tokens (if permissions are given in the app)

KYC-Related Terms of Service

From Relai privacy policy:

Every time a Relai user makes a transaction through the Relai app, we collect information about the order. The data we collect includes the user’s

Currency (EUR or CHF)
Amount
IBAN
Bitcoin wallet address
Timestamps for order created, executed, exchanged, and payment received
Trade recurrence (once, weekly, or monthly)
Referral code (if applied)
Referral commission
User details for sell orders (which includes first and last name, address, and bank details)
For incoming deposits, we collect the deposit amount, deposit ID, user details, and bank details
All exchange orders we place on our third-party exchange partners
Push notification tokens (if permissions are given in the app)

User comments