bitcoinvn
Exchange many cryptocurrencies and digital assets. Within minutes. No sign-up required.
bitcoinvn
Exchange many cryptocurrencies and digital assets. Within minutes. No sign-up required.
The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-09-09
BitcoinVN has an automated risk prevention system to monitor transactions. If a transaction is flagged as suspicious, the exchange is paused, and further review and risk assessment are conducted.
ToS section: "General"
Users are required to undergo KYC (Know Your Customer) verification, especially when there is suspected fraudulent intent or elevated risk in their transaction profile.
ToS section: "General"
BitcoinVN reserves the right to share received materials with legal authorities upon request.
ToS section: "General"
Prolonged holding periods of deposited funds might apply in individual cases depending on the risk profile and pending further investigation.
ToS section: "General"
Customers who are suspected of fraudulent intent or engaging in illegal activities face the possibility of their accounts being blocked or terminated.
ToS section: "General"
BitcoinVN’s automated risk prevention system flags suspicious transactions, which will then be individually reviewed and assessed by the compliance team.
ToS section: "General"
There is no explicit mention of sharing user data with third parties other than legal authorities upon request.
ToS section: "Whole Document"
There is no specific mention of logging user data such as IP addresses within the provided document.
ToS section: "Whole Document"
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