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
(updated 21 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

Blocking of funds

The service has mechanisms to lock fidelity bonds and trade escrows which can freeze user funds temporarily.

ToS section: "Walkthrough-1: Taking an order as a buyer"

Show non-conflictive ToS reviews

Transaction Monitoring

There is no explicit statement indicating that the service actively monitors user transactions or activities.

ToS section: "N/A"

User Identification

The service emphasizes 'noKYC Bitcoin' indicating that users are not required to verify their identity.

ToS section: "QnA's Guide"

3rd Party Data Sharing

There is no mention of user data being shared with third parties.

ToS section: "N/A"

Data sharing with authorities

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

ToS section: "N/A"

Logging

There is no mention of logging user data, including IP addresses or transactions.

ToS section: "N/A"

Account termination/blocking

There is no mention of account termination or blocking due to suspicious activities.

ToS section: "N/A"

Transaction flagging

There is no mention of a system for flagging suspicious transactions.

ToS section: "N/A"

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