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 17 hours ago)
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Last Check: 2024-05-03

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Transaction Monitoring

There is no explicit statement indicating that the service monitors user transactions or cryptocurrency activities.

ToS section: "The entire FAQ does not mention transaction monitoring."

User Identification

The FAQ does not mention any requirement for users to verify their identity.

ToS section: "The entire FAQ does not mention user identification or verification."

3rd Party Data Sharing

There is no statement suggesting that user data is shared with third parties.

ToS section: "The entire FAQ does not mention data sharing with third parties."

Data sharing with authorities

The FAQ does not indicate any sharing of user data with authorities, law enforcement, or government agencies.

ToS section: "The entire FAQ does not mention sharing data with authorities."

Logging

The FAQ states: 'We respect our users privacy absolutely, no logs are kept and exchange data are deleted after two weeks or per request.' This suggests that user data, including transactions, is not logged.

ToS section: "FAQ item 02: 'What about the logs? Privacy?'"

Blocking of funds

There is no mention of the service being able to block or freeze user funds in the FAQ.

ToS section: "The entire FAQ does not mention blocking or freezing of funds."

Account termination/blocking

The FAQ does not indicate any possibility of user accounts being terminated or blocked.

ToS section: "The entire FAQ does not mention account termination or blocking."

Transaction flagging

There is no statement suggesting the service flags or monitors transactions for suspicious activity.

ToS section: "The entire FAQ does not mention transaction flagging."

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