jmp
ToS

Send and receive sms messages via an XMPP client. You can also make and receive phone calls.

KYC LEVEL 0

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

Unclear refund policy No registration needed Open source code Strict no-KYC policy Mobile app available
(updated 20 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

User Identification

Although not explicitly detailed in the given text, services providing phone numbers typically require user identification, especially when handling telecommunications services.

ToS section: "Entire Document"

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Transaction Monitoring

There is no mention of transaction monitoring specifically for cryptocurrency transactions.

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3rd Party Data Sharing

There is no mention of data sharing with third parties.

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Data sharing with authorities

There is no mention of data sharing with authorities or law enforcement.

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Logging

There is no mention of logging user data, IP addresses, or transactions.

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Blocking of funds

There is no mention of blocking or freezing user funds.

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Account termination/blocking

There is no mention of account termination or blocking due to suspicious source of funds or transactions.

ToS section: "Entire Document"

Transaction flagging

There is no mention of a system for flagging suspicious transactions.

ToS section: "Entire Document"

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