cockbox
ToS

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 22 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

Account termination/blocking

User accounts can be terminated for reasons including breaking the Acceptable Usage Policy, payment disputes, resource hogging, nonpayment, and illegal use of the service.

ToS section: "Termination of Service"

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Transaction Monitoring

The Terms of Service do not mention any monitoring of user transactions or activities, specifically regarding cryptocurrency.

User Identification

There is no indication that users need to verify their identity to use the service.

3rd Party Data Sharing

The document does not specify any sharing of user data with third parties.

Data sharing with authorities

There is no mention of sharing user data with authorities, law enforcement, or government agencies.

Logging

There is no mention of logging user data such as IP addresses or transactions.

Blocking of funds

There is no information on the blocking or freezing of user funds within the Terms of Service.

Transaction flagging

There is no information on any systems for flagging suspicious transactions.

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