localmonero

LocalMonero is a peer-to-peer Monero trading platform. A marketplace where users can buy and sell Monero to and from each other. You'll be able to buy and sell online with more than 60 currencies.

KYC LEVEL 1

KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.

Some sellers may require KYC Peer to peer No personal information needed Non-custodial wallet API available Account needed to use the service Source code is private Mobile app available No JavaScript needed
(updated 7 hours ago)
ToS Review ?

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Last Check: 2024-02-16

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Transaction Monitoring

The provided document does not explicitly mention any monitoring of user transactions or activities by the service.

ToS section: "N/A"

User Identification

The provided document does not explicitly mention any requirement for users to verify their identity.

ToS section: "N/A"

3rd Party Data Sharing

The provided document does not explicitly mention any sharing of user data with third parties.

ToS section: "N/A"

Data sharing with authorities

The provided document does not explicitly mention any sharing of user data with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Logging

The provided document does not explicitly mention any logging of user data, including IP addresses and/or transactions.

ToS section: "N/A"

Blocking of funds

The provided document does not explicitly mention the ability of the service to block or freeze user funds.

ToS section: "N/A"

Account termination/blocking

The provided document does not explicitly mention the circumstances under which user accounts could be terminated or blocked.

ToS section: "N/A"

Transaction flagging

The provided document does not explicitly mention a system for flagging suspicious transactions.

ToS section: "N/A"

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