Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.
The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
The document states that if there is suspicious activity related to a user's account, the Company has the right to freeze any transactions pending review.
ToS section: "4.6"
Users are referred to the Company's Privacy Policy for how their information is collected, used, and shared.
ToS section: "8.1"
The document explicitly states that the Company can freeze transactions if there is suspicious activity related to the user's account.
ToS section: "4.6"
The document states that user accounts can be suspended or terminated for various reasons including suspicious activity, unauthorized access, or illegal activities.
ToS section: "6.4"
The document indirectly indicates a system for flagging suspicious transactions through its ability to freeze transactions pending review if suspicious activity is detected.
ToS section: "4.6"
The service states that it will never ask for KYC (Know Your Customer) process as it does not deal with fiat currencies.
ToS section: "16"
There is no explicit mention of data sharing with authorities in the provided document.
The document does not explicitly mention logging of user data such as IP addresses or transactions.
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