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The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-02-16
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."
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"
The provided document does not explicitly state that user cryptocurrency transactions are monitored by the service.
ToS section: "N/A"
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"
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"
The text does not provide specific details on logging IP addresses or transactions for the purposes of monitoring users.
ToS section: "N/A"
The documents do not describe scenarios where the service blocks or freezes user funds.
ToS section: "N/A"
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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