safing spn
ToS

SPN can provide multiple identities based on the app you are using.

KYC LEVEL 0

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

Strict no-log policy Open source code No personal information needed Strict no-KYC policy Account needed to use the service No JavaScript needed
(updated 17 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-05-03

User Identification

The terms do not explicitly state whether user identification is required. However, Article 12 mentions collecting email addresses and transaction IDs upon subscription, suggesting some form of user identification is necessary.

ToS section: "Article 12. Use of the Service information"

Account termination/blocking

Article 14 states that the service can terminate user accounts in cases of serious breach of the terms, including the Acceptable Use Policy (AUP) outlined in Article 13: "Without prejudice to the other provisions hereof, where a member commits a serious breach of these terms, we will terminate the subscribed member's account without prior notification or warning."

ToS section: "Article 14. Terminations"

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Transaction Monitoring

According to Article 18, the service does not log or store records on user activity: "We do not log or store any records on user activity using our SPN Service: however, you are required to create a user account, subscription in order to use Safing ICS Technologies GmbH Services, primarily the SPN, we are committed to your privacy and do not collect or log browsing history, traffic destination, data content, IP addresses, or DNS queries from Subscribers connected to our SPN."

ToS section: "Article 18. No logs policy"

3rd Party Data Sharing

According to Article 3, the service does not share personal data with third parties: "We do not share your PII with third parties, Cookies used on our service, are on service only, we do not use third party cookies, or transmit information collected, any information collected by our cookies are used on our site only for the purpose of administering your account."

ToS section: "Article 3. Personal privacy and protection"

Data sharing with authorities

Article 18 explicitly states that the service cannot provide user data to authorities since it does not log or store such data: "For the avoidance of all doubt, should any government body or law enforcement agency comply Safing ICS Technologies GmbH to release such subscribed user information, listed above, we cannot supply this information as the data does not exist, and is therefore not in our possession."

ToS section: "Article 18. No logs policy"

Logging

As stated in Article 18, the service does not log any user data: "We do not log or store any records on user activity using our SPN Service: however, you are required to create a user account, subscription in order to use Safing ICS Technologies GmbH Services, primarily the SPN, we are committed to your privacy and do not collect or log browsing history, traffic destination, data content, IP addresses, or DNS queries from Subscribers connected to our SPN."

ToS section: "Article 18. No logs policy"

Blocking of funds

The terms do not mention the ability to block or freeze user funds related to cryptocurrency or money.

Transaction flagging

The terms do not mention any system for flagging suspicious transactions related to money or cryptocurrency.

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