haveno
ToS

Non-custodial exchange platform for crypto and fiat currencies built on Tor and Monero. Read this guide to learn how to set it up.

KYC LEVEL 0

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

Currently, multiple networks exist for Haveno, requiring users to choose a provider. This means users must rely on a specific network. Future releases may address this.

Peer to peer trading Refunds do not require KYC Strict no-log policy Open source code No personal information needed Non-custodial wallet In-person service
(updated 17 hours ago)
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Last Check: 2024-09-09

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Transaction Monitoring

There is no indication in the FAQ that Haveno monitors user transactions or activities.

ToS section: "FAQ"

User Identification

Haveno is explicitly stated to be non-KYC, meaning it does not require users to verify their identity.

ToS section: "Will there be KYC?"

3rd Party Data Sharing

The FAQ does not mention any sharing of user data with third parties.

ToS section: "FAQ"

Data sharing with authorities

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

ToS section: "FAQ"

Logging

There is no information in the FAQ that suggests Haveno logs user data, including IP addresses or transactions.

ToS section: "FAQ"

Blocking of funds

The FAQ does not mention the ability of Haveno to block or freeze user funds.

ToS section: "FAQ"

Account termination/blocking

The FAQ does not mention any conditions under which user accounts could be terminated or blocked.

ToS section: "FAQ"

Transaction flagging

The FAQ does not mention any system for flagging suspicious money or cryptocurrency transactions.

ToS section: "FAQ"

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