crypto efectivo
ToS

Buy/Sell cryptocurrencies for cash, P2P in-person in Madrid, Spain.

KYC LEVEL 0

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

No-refund policy Phone number may be required Peer to peer trading No personal information needed Aggregator provides guarantees JavaScript needed In-person service
(updated 8 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

User Identification

Users are required to provide their name and mobile number to schedule a meeting for transactions.

ToS section: "Centro de resoluciĆ³n de dudas"

Show non-conflictive ToS reviews

Transaction Monitoring

The document does not contain any mention of transaction monitoring or user activity tracking.

ToS section: "None"

3rd Party Data Sharing

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

ToS section: "None"

Data sharing with authorities

The document does not mention sharing user data with authorities, law enforcement, or government agencies.

ToS section: "None"

Logging

The document does not mention logging user data, including IP addresses or transactions.

ToS section: "None"

Blocking of funds

The document does not mention the ability to block or freeze user funds or cryptocurrency.

ToS section: "None"

Account termination/blocking

The document does not mention the ability to terminate or block user accounts.

ToS section: "None"

Transaction flagging

The document does not mention a system for flagging suspicious transactions.

ToS section: "None"

Matrix Comments ?

Beware of fake reviews and accounts. Verify user profiles and conduct your own research.