cockbox

Small, Tor-friendly, privacy-oriented VPS provider. Cockbox's servers are in Bucharest, Romania, and 950 Gbit DDoS protection is automatically included on every server.

KYC LEVEL 0

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

No personal information needed Strict no-KYC policy Account needed to use the service No JavaScript needed
(updated 8 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

Data sharing with authorities

The provided document suggests that the service may terminate access if they determine the user's activities are illegal, implying potential sharing of data with authorities in certain circumstances.

ToS section: "Is it legal in Romania?"

Account termination/blocking

The service reserves the right to terminate access to servers for reasons such as breaking the Acceptable Usage Policy or payment issues.

ToS section: "Termination of Service"

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Transaction Monitoring

The provided document does not mention any explicit monitoring of user transactions relating to cryptocurrency services.

ToS section: "N/A"

User Identification

The document does not specify any requirements for user identification verification.

ToS section: "N/A"

3rd Party Data Sharing

No mention of sharing user data with third parties can be found in the terms provided.

ToS section: "N/A"

Logging

Terms do not disclose any specific logging practices, such as recording IP addresses or transaction details.

ToS section: "N/A"

Blocking of funds

While the service mentions interrupting access to servers, it does not explicitly mention blocking or freezing of funds.

ToS section: "N/A"

Transaction flagging

There is no direct mention of a system in place to flag suspicious transactions.

ToS section: "N/A"

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