hodlhodl
ToS

Peer to peer trading platform. Trade globally. Using any payment system. For any currency.

KYC LEVEL 2

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.

May require KYC/SOF by policy/law Refunds may require KYC Peer to peer trading No personal information needed Non-custodial wallet API available Account needed to use the service Source code is private Mobile app available JavaScript needed
(updated 16 hours ago)
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Last Check: 2024-05-03

Transaction Monitoring

According to the Privacy Policy, Hodl Hodl collects and stores 'Trading Information' which includes information related to user trades and transactions, such as Bitcoin addresses, trade details, and chat logs. This suggests that Hodl Hodl does monitor user transactions and trading activities involving cryptocurrency.

ToS section: "Information We Collect"

User Identification

The Privacy Policy states that 'In case of a dispute, you will be obliged to provide us with your ID and account statements etc., which may be required for dispute resolution.' It also mentions that 'Mandatory ID verification may also take place if we suspect abuse of our Platform such as criminal activity, money laundering or fraud.' This indicates that users may be required to verify their identity in certain cases.

ToS section: "Information We Collect"

3rd Party Data Sharing

The Privacy Policy explicitly states that Hodl Hodl shares user information with third-party services such as Sentry, Google Analytics, AWS, ProtonMail, Twitter, and SendGrid for various purposes like error monitoring, analytics, data storage, communication, and promotion. It states: 'We do partner with third parties to help use, provide and improve our Platform, which allows us to operate globally.'

ToS section: "Information You Share With Us"

Logging

According to the Privacy Policy, Hodl Hodl collects and stores 'Log records and usage information' which includes user activity, device information, IP and MAC addresses, and other connection information when users access and use the platform. It also collects and stores 'Trading Information' related to user transactions and activities involving cryptocurrency.

ToS section: "Information We Collect"

Account termination/blocking

The Privacy Policy states that Hodl Hodl investigates 'suspicious activity and violations of our terms, to be certain our Platform is being used legally.' It also mentions that 'Mandatory ID verification may also take place if we suspect abuse of our Platform such as criminal activity, money laundering or fraud.' This implies that user accounts could potentially be terminated or blocked in cases of suspicious activities or violations.

ToS section: "How We Use Information"

Transaction flagging

The Privacy Policy states that Hodl Hodl investigates 'suspicious activity and violations of our terms, to be certain our Platform is being used legally.' It also mentions that 'Mandatory ID verification may also take place if we suspect abuse of our Platform such as criminal activity, money laundering or fraud.' This suggests that Hodl Hodl has a system in place for flagging and investigating suspicious transactions involving money or cryptocurrency.

ToS section: "How We Use Information"

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Data sharing with authorities

The Privacy Policy does not explicitly mention sharing user data with authorities, law enforcement, or government agencies. It only states that Hodl Hodl investigates 'suspicious activity and violations of our terms, to be certain our Platform is being used legally.'

ToS section: "How We Use Information"

Blocking of funds

The Privacy Policy does not explicitly mention the ability of Hodl Hodl to block or freeze user funds or cryptocurrency.

ToS section: "N/A"

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