Anonymous exchange: Exchange Bitcoin to Monero and vice versa.
The exchange ToS do not mention that it will ever request the user for a KYC verification.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-09-09
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?"
There is no mention of transaction monitoring in the FAQ section.
ToS section: "FAQ"
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?"
There is no mention of sharing user data with third parties in the FAQ section.
ToS section: "FAQ"
There is no indication in the FAQ section that user data is shared with authorities, law enforcement, or government agencies.
ToS section: "FAQ"
There is no mention of the ability to block or freeze user funds in the FAQ section.
ToS section: "FAQ"
There is no mention of account termination or blocking in cases of suspicious activity in the FAQ section.
ToS section: "FAQ"
There is no indication of a system for flagging suspicious transactions in the FAQ section.
ToS section: "FAQ"
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