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 21 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

Logging

The service states they do not keep logs and exchange data are deleted after two weeks or per user request, although this technically suggests logs do exist temporarily.

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

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Transaction Monitoring

There is no mention of transaction monitoring in the FAQ section.

ToS section: "FAQ"

User Identification

It is not required to register an account to use the exchange services.

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 in the FAQ section.

ToS section: "FAQ"

Data sharing with authorities

There is no indication in the FAQ section that user data is shared with authorities, law enforcement, or government agencies.

ToS section: "FAQ"

Blocking of funds

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

ToS section: "FAQ"

Account termination/blocking

There is no mention of account termination or blocking in cases of suspicious activity in the FAQ section.

ToS section: "FAQ"

Transaction flagging

There is no indication of a system for flagging suspicious transactions in the FAQ section.

ToS section: "FAQ"

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