SPN can provide multiple identities based on the app you are using.
SPN can provide multiple identities based on the app you are using.
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
Safing can terminate accounts without prior notification if users commit serious breaches of the terms or AUP, which can include suspicious activities. It also mentions potential reporting to authorities.
ToS section: "Article 14. Terminations and Article 13. AUP"
The Terms of Service do not specify any activity monitoring related to cryptocurrency transactions. No explicit statements indicate such monitoring.
ToS section: "Entire document"
The Terms of Service do not mention any requirement for users to verify their identity.
ToS section: "Entire document"
The service explicitly states that it does not share personal identifiable information (PII) with third parties.
ToS section: "Article 3. Personal privacy and protection"
They clearly state that they do not log user activity and therefore cannot share information they do not possess.
ToS section: "Article 18. No logs policy"
Safing explicitly states that they do not log or store user activity data, including IP addresses.
ToS section: "Article 18. No logs policy"
The Terms of Service do not mention any capabilities or instances where user funds could be blocked or frozen.
ToS section: "Entire document"
There is no specific mention of a system for flagging suspicious financial transactions.
ToS section: "Entire document"
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