majestic bank
ToS

Anonymous exchange: Exchange Bitcoin to Monero and vice versa.

KYC LEVEL 0

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

No registration needed Refunds do not require KYC Non-custodial wallet API available Source code is private No JavaScript needed Telegram bot available
(updated 7 hours ago)
ToS Review ?

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Last Check: 2024-07-24

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Transaction Monitoring

There is no indication that Majestic Bank monitors user transactions or activities.

ToS section: "N/A"

User Identification

Registration is not required to use exchange services, though it provides better exchange rates.

ToS section: "01 Do I have to register account to use the Exchange services?"

3rd Party Data Sharing

There is no mention of sharing user data with third parties.

ToS section: "N/A"

Data sharing with authorities

There is no mention of sharing user data with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Logging

The service does not keep logs and exchange data are deleted after two weeks or upon request.

ToS section: "02 What about the logs? Privacy?"

Blocking of funds

There is no mention of the ability to block or freeze user funds.

ToS section: "N/A"

Account termination/blocking

There is no mention of account termination or blocking for any reason.

ToS section: "N/A"

Transaction flagging

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

ToS section: "N/A"

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