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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: 2024-07-24
The document mentions that users can have multiple accounts unless they have been banned from the service.
ToS section: "Can I have multiple numbers?"
There is no explicit mention in the document that the service monitors user transactions or activities related to cryptocurrency.
ToS section: "Entire Document"
The document does not mention any requirement for users to verify their identity.
ToS section: "Entire Document"
There is no indication in the document that user data is shared with third parties.
ToS section: "Entire Document"
The document does not mention any sharing of user data with authorities, law enforcement, or government agencies.
ToS section: "Entire Document"
There is no information in the document about logging user data, IP addresses, or transactions.
ToS section: "Entire Document"
There is no mention of the service having the ability to block or freeze user funds.
ToS section: "Entire Document"
The document does not mention a system for flagging suspicious transactions.
ToS section: "Entire Document"
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