robosats
ToS

P2P exchange bitcoin for national currencies. Robosats simplifies the peer-to-peer user experience.

KYC LEVEL 0

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

Open source code No personal information needed Strict no-KYC policy Non-custodial wallet Peer to peer trading API available Account needed to use the service No JavaScript needed Telegram bot available
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

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Transaction Monitoring

The provided document does not mention monitoring of user transactions or activities.

ToS section: "Not specified in the document."

User Identification

The document does not indicate any requirements for user identity verification.

ToS section: "Not specified in the document."

3rd Party Data Sharing

There is no mention of sharing user data with third parties in the document.

ToS section: "Not specified in the document."

Data sharing with authorities

The document does not reference sharing user data with authorities or government agencies.

ToS section: "Not specified in the document."

Logging

The document does not mention logging of user data or IP addresses.

ToS section: "Not specified in the document."

Blocking of funds

There is no indication in the document that the service can block or freeze user funds.

ToS section: "Not specified in the document."

Account termination/blocking

No information is provided on the termination or blocking of user accounts.

ToS section: "Not specified in the document."

Transaction flagging

The document does not discuss any system for flagging suspicious transactions.

ToS section: "Not specified in the document."

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