Level 0: No KYC ever. The ToS do not mention nor enforce any KYC/AML verification.
Level 1: No KYC/AML procedures are mentioned as such, however the service reserves the right to share acquired data with authorities, block funds or reject transactions.
Level 2: KYC is not mandatory, but the service can require KYC from any user at any time, and it may block funds. This could occur, for example, if a transaccion is flagged suspicious.
Level 3: KYC is mandatory to use certain features of the platform. Non-KYC users can be asked to verify their identity at any time, for any reason and may have their service restricted or revoked.
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