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 22 hours ago)
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Last Check: 2024-07-24

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Transaction Monitoring

The FAQ does not mention any monitoring of user transactions or activities.

ToS section: "FAQ"

User Identification

Haveno is described as being non-KYC, meaning it does not require users to verify their identity.

ToS section: "Will there be KYC?"

3rd Party Data Sharing

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

ToS section: "FAQ"

Data sharing with authorities

The FAQ does not reference any data sharing with authorities or government agencies.

ToS section: "FAQ"

Logging

The FAQ does not provide information on logging user data, including IP addresses or transactions.

ToS section: "FAQ"

Blocking of funds

Arbitrators handle disputes but do not have custody of trade funds. There is no mention of funds being blocked or frozen by the service itself.

ToS section: "What are arbitrators? Why do you need them?"

Account termination/blocking

There is no mention of account termination or blocking within the FAQ.

ToS section: "FAQ"

Transaction flagging

There is no mention of a system for flagging suspicious transactions.

ToS section: "FAQ"

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