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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: 2024-07-24
Kyun reserves the right to monitor any and all communications through or with our facilities. This includes monitoring of transactions and accounts as necessary to comply with applicable laws.
ToS section: "2.1 Monitoring"
Kyun may request identification documents to verify the account owner in order to comply with applicable laws and regulations.
ToS section: "1.4 User Identification"
Kyun may disclose any subscriber information or any information related to the subscriber's account to comply with law, regulation, or legal request.
ToS section: "2.2 Disclosure to Authorities"
Kyun logs various user activities, including IP addresses and transaction-related data, to comply with legal obligations.
ToS section: "2.3 Logging"
Kyun may suspend, block, or restrict access to accounts if illegal activities are detected.
ToS section: "1.6 Account Suspension"
Kyun reserves the right to terminate or block accounts if they suspect engagement in prohibited or suspicious activities.
ToS section: "1.7 Account Termination"
Suspicious transactions may be flagged and subject to further scrutiny to ensure compliance with legal requirements.
ToS section: "2.4 Transaction Monitoring"
The document does not explicitly state that Kyun shares user data with third parties.
ToS section: "N/A"
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