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 16 hours ago)
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Last Check: 2024-09-09

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Transaction Monitoring

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User Identification

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3rd Party Data Sharing

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Data sharing with authorities

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Logging

The provided content does not contain any information regarding logging user data, IP addresses, or transactions.

Blocking of funds

The provided content does not contain any information regarding blocking or freezing user funds.

Account termination/blocking

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Transaction flagging

The provided content does not contain any information regarding transaction flagging system.

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