majestic bank

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 9 hours ago)
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Last Check: 2024-02-16

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Transaction Monitoring

The document does not explicitly mention the monitoring of user transactions or activities regarding cryptocurrency.

ToS section: "Frequently Asked Questions"

User Identification

Registration is not required to use the exchange services, suggesting that user identification may not be strictly necessary.

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

3rd Party Data Sharing

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

ToS section: "Frequently Asked Questions"

Data sharing with authorities

The document does not provide information on sharing user data with authorities, law enforcement, or government agencies.

ToS section: "Frequently Asked Questions"

Logging

The service states that no logs are kept and that exchange data are deleted after two weeks or upon request.

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

Blocking of funds

The provided document does not mention the possibility of blocking or freezing user funds.

ToS section: "Frequently Asked Questions"

Account termination/blocking

There is no information concerning the termination or blocking of user accounts in cases such as suspicious source of funds or transactions.

ToS section: "Frequently Asked Questions"

Transaction flagging

The document does not indicate the presence of a system for flagging suspicious money/cryptocurrency transactions.

ToS section: "Frequently Asked Questions"

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