crypton exchange
ToS

Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.

KYC LEVEL 0

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

Custodial wallet No personal information needed Strict no-KYC policy API available Account needed to use the service Source code is private JavaScript needed
(updated 21 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

Transaction Monitoring

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"

3rd Party Data Sharing

Users are referred to the Company's Privacy Policy for how their information is collected, used, and shared.

ToS section: "8.1"

Blocking of funds

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"

Account termination/blocking

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"

Transaction flagging

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"

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User Identification

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"

Data sharing with authorities

There is no explicit mention of data sharing with authorities in the provided document.

Logging

The document does not explicitly mention logging of user data such as IP addresses or transactions.

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