agoradesk

Users, called traders, create advertisements with the price and the payment method they want to offer. You can browse our website for trade advertisements and search for a payment method you prefer.

KYC LEVEL 1

KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.

Some sellers may require KYC Peer to peer No personal information needed Non-custodial wallet API available Account needed to use the service Source code is private Mobile app available No JavaScript needed
(updated 7 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

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Transaction Monitoring

The provided document does not mention any details regarding the monitoring of user transactions or activities.

ToS section: "Not applicable"

User Identification

The text provided does not contain any information related to the requirement of user identification verification.

ToS section: "Not applicable"

3rd Party Data Sharing

No information is present concerning the sharing of user data with third parties.

ToS section: "Not applicable"

Data sharing with authorities

The document does not mention any instances of user data being shared with authorities, law enforcement, or government agencies.

ToS section: "Not applicable"

Logging

There is no mention of the service logging any user data, including IP addresses and/or transactions.

ToS section: "Not applicable"

Blocking of funds

Information regarding the blocking or freezing of user funds by the service is not provided in the text.

ToS section: "Not applicable"

Account termination/blocking

The text does not include any conditions or policies related to the termination or blocking of user accounts.

ToS section: "Not applicable"

Transaction flagging

There is no evidence in the document to suggest that the service has a system in place for flagging suspicious transactions.

ToS section: "Not applicable"

Nostr Comments ?

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