robosats
ToS

P2P exchange bitcoin for national currencies. Robosats simplifies the peer-to-peer user experience.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

Open source code No personal information needed Strict no-KYC policy Non-custodial wallet Peer to peer trading API available Account needed to use the service No JavaScript needed Telegram bot available
(updated 17 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

Transaction Monitoring

RoboSats requires users to lock a fidelity bond and monitors whether the bond is locked and the trade is completed according to the rules. Additionally, there is a system in place to open disputes if issues arise during the transaction.

ToS section: "Walkthrough-1, Walkthrough-2, Disputes"

Logging

RoboSats logs information related to transactions, such as the locking of fidelity bonds and completion of contracts, as well as dispute handling, although it does not specify logging IP addresses.

ToS section: "Walkthrough-1, Walkthrough-2, Disputes"

Blocking of funds

Funds can be blocked or frozen if a dispute is opened, as well as during the trading process where fidelity bonds are locked.

ToS section: "Collaborative cancellation, Disputes"

Transaction flagging

The service includes a dispute system that can be used to flag and resolve issues related to transactions, suggesting some level of transaction monitoring.

ToS section: "Disputes"

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User Identification

RoboSats does not require KYC (Know Your Customer) verification for its users, focusing instead on privacy and anonymity.

ToS section: "Learn How to Use RoboSats P2P Exchange"

3rd Party Data Sharing

There is no mention in the document about sharing user data with third parties.

ToS section: "N/A"

Data sharing with authorities

There is no mention in the document about sharing user data with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Account termination/blocking

There is no mention of account termination or blocking due to suspicious activities or sources of funds.

ToS section: "N/A"

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