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 5 hours ago)
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Last Check: 2024-05-03

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Transaction Monitoring

The document does not mention anything about monitoring user transactions or activities related to cryptocurrency.

User Identification

There is no mention of users being required to verify their identity in the provided document.

3rd Party Data Sharing

The document does not state that user data is shared with any third parties.

Data sharing with authorities

There is no information provided about sharing user data with authorities, law enforcement, or government agencies.

Logging

The document does not mention logging of user data such as IP addresses or transactions.

Blocking of funds

JMP is a phone service and does not appear to handle funds or cryptocurrency, so there is no relevant information about blocking or freezing funds.

Account termination/blocking

The document does not mention account termination or blocking related to suspicious funds or transactions. As a phone service, this may not be applicable.

Transaction flagging

JMP does not appear to handle money or cryptocurrency transactions, so there is no information provided about flagging suspicious transactions.

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