hodlhodl
Peer to peer trading platform. Trade globally. Using any payment system. For any currency.
hodlhodl
Peer to peer trading platform. Trade globally. Using any payment system. For any currency.
The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-09-09
Hodl Hodl collects trading information including cryptocurrency addresses, trade values, payment methods, and chat logs of trades.
ToS section: "Information We Collect"
Users must provide ID and account statements in case of a dispute and may have to verify their identity if the platform suspects abuse or illegal activity.
ToS section: "Information We Collect"
Hodl Hodl shares data with third parties, including Google Analytics for behavioral statistics, AWS for data storage, and SendGrid for communication.
ToS section: "Information You Share With Us"
The policy mentions compliance with legal obligations, which implies that data may be shared with authorities if required by law.
ToS section: "Our Legal Basis For Processing Information"
The platform collects log records including connection information such as IP addresses and device information.
ToS section: "Automatically collected information during the use of Hodlex Ltd Platform"
Mandatory ID verification may occur if abuse such as criminal activity, money laundering, or fraud is suspected.
ToS section: "Information We Collect"
The platform investigates suspicious activity and violations to ensure legal use of their service.
ToS section: "How We Use Information"
The privacy policy does not explicitly state that Hodl Hodl can block or freeze user funds.
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