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KYC LEVEL 0

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

No personal information needed Strict no-KYC policy Account needed to use the service Source code is private JavaScript needed
(updated 22 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

Data sharing with authorities

The service states that if presented with a legal order, they will comply and reveal information to law enforcement authorities.

ToS section: "Disclosure to Law Enforcement."

Account termination/blocking

The service retains the username information to identify which customer belongs to which service, suggesting that an account could potentially be terminated or blocked if it violated the Terms of Service.

ToS section: "Username & Login Access"

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Transaction Monitoring

The provided document does not explicitly state that user cryptocurrency transactions are monitored by the service.

ToS section: "N/A"

User Identification

The service does not require email verification for the user account and allows anonymous email services for registration. No other identity verification requirements are mentioned.

ToS section: "Privacy Policy"

3rd Party Data Sharing

There is no explicit mention of the service sharing user data with third parties aside from lawful requests by authorities.

ToS section: "Commercial 3rd Party Software Used"

Logging

The text does not provide specific details on logging IP addresses or transactions for the purposes of monitoring users.

ToS section: "N/A"

Blocking of funds

The documents do not describe scenarios where the service blocks or freezes user funds.

ToS section: "N/A"

Transaction flagging

There is no explicit mention of a system in place for flagging suspicious transactions within the service.

ToS section: "N/A"

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