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 19 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

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Transaction Monitoring

The provided FAQ does not mention monitoring of user transactions or activities, particularly concerning cryptocurrency.

ToS section: "N/A"

User Identification

The FAQ does not indicate that users must verify their identity.

ToS section: "N/A"

3rd Party Data Sharing

There is no mention of user data being shared with third parties in the document.

ToS section: "N/A"

Data sharing with authorities

The document does not state if user data is shared with authorities or other government agencies.

ToS section: "N/A"

Logging

The provided FAQ does not mention the logging of user data or IP addresses.

ToS section: "N/A"

Blocking of funds

The FAQ does not discuss the ability to block or freeze user funds.

ToS section: "N/A"

Account termination/blocking

There is no mention of account termination or blocking related to suspicious sources of funds or transactions in the document.

ToS section: "N/A"

Transaction flagging

The FAQ does not indicate the presence of a system for flagging suspicious transactions.

ToS section: "N/A"

Comments ?

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