Monezon appears to be undergoing ownership changes. More info here: https://farside.link/nitter/rottenwheel1/status/1828906389017706759

monezon
Website
ToS

Purchase Amazon goods using Monero. You can also earn Monero by spending fiat as an Executor.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

May block 'suspicious' transactions ToS page is not possible to scrape Peer to peer trading No registration needed Refunds do not require KYC No personal information needed Source code is private JavaScript needed
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

User Identification

To become an executor, users need to register on Monezon and get their account approved, which implies some form of user identification.

ToS section: "Earning XMR on Monezon"

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Transaction Monitoring

There is no explicit mention of the service monitoring user transactions or activities related to cryptocurrency.

ToS section: "Not specified"

3rd Party Data Sharing

There is no indication or statement regarding sharing user data with third parties.

ToS section: "Not specified"

Data sharing with authorities

There is no mention of user data being shared with authorities or law enforcement agencies.

ToS section: "Not specified"

Logging

No information suggests that user data or IP addresses are logged.

ToS section: "Not specified"

Blocking of funds

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

ToS section: "Not specified"

Account termination/blocking

There is no explicit mention of accounts being terminated or blocked for suspicious activities.

ToS section: "Not specified"

Transaction flagging

No statement indicates a system for flagging suspicious transactions.

ToS section: "Not specified"

Comments ?

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