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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: 2024-09-09
The terms state that the service may terminate your service without advance warning or notification if any terms are violated, including illegal activities.
ToS section: "General Terms"
There is no mention of monitoring user transactions or activities, especially in regards to cryptocurrency, within these terms.
ToS section: "General Terms"
There is no requirement for users to verify their identity mentioned in these terms.
ToS section: "General Terms"
The terms do not indicate any sharing of user data with third parties.
ToS section: "General Terms"
There is no mention of sharing user data with authorities, law enforcement, or government agencies.
ToS section: "General Terms"
The terms do not mention logging any user data, including IP addresses or transactions.
ToS section: "General Terms"
No mention of the ability to block or freeze user funds related to money or cryptocurrency.
ToS section: "General Terms"
There is no mention of a system for flagging suspicious money or cryptocurrency transactions.
ToS section: "General Terms"
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