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KYC LEVEL 0

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

Refunds do not require KYC Strict no-log policy No personal information needed Strict no-KYC policy Open source code No JavaScript needed
(updated 20 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

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Transaction Monitoring

The document does not explicitly state that the service monitors user transactions.

ToS section: "N/A"

User Identification

The document does not provide information regarding the requirement for users to verify their identity.

ToS section: "N/A"

3rd Party Data Sharing

There is no mention of the service sharing user data with third parties.

ToS section: "N/A"

Data sharing with authorities

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

ToS section: "N/A"

Logging

The text does not address whether the service logs any user data, including IP addresses and/or transactions.

ToS section: "N/A"

Blocking of funds

The content provided does not indicate whether the service can block or freeze user funds.

ToS section: "N/A"

Account termination/blocking

There is no information provided on account termination or blocking in relation to suspicious funds or transactions.

ToS section: "N/A"

Transaction flagging

The document does not describe a system for flagging suspicious money/cryptocurrency transactions.

ToS section: "N/A"

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