safing spn

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 9 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

Account termination/blocking

The service can terminate accounts for breaches of terms, including any misuse of the services as outlined in Article 13 or failure to comply with AUP.

ToS section: "Article 14. Terminations"

Show non-conflictive ToS reviews

Transaction Monitoring

Service does not monitor user transactions or activities in regards to cryptocurrency.

ToS section: "Article 18. No logs policy"

User Identification

The document does not specifically state that users must verify their identity, suggesting no such requirement.

ToS section: "Not explicitly covered in the provided document."

3rd Party Data Sharing

The service specifies that user PII is not shared with third parties.

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

Data sharing with authorities

The service does not log or store records on user activity, thus they cannot share these with authorities.

ToS section: "Article 18. No logs policy"

Logging

The service does not log browsing history, traffic destination, data content, IP addresses, or DNS queries.

ToS section: "Article 18. No logs policy"

Blocking of funds

There is no explicit mention of the service being able to block or freeze user funds.

ToS section: "Not explicitly covered in the provided document."

Transaction flagging

No system for flagging suspicious transactions is mentioned, in line with the 'No logs policy' ensuring privacy.

ToS section: "Article 18. No logs policy"

Nostr Comments ?

Beware of fake reviews and accounts. Verify user profiles and conduct your own research.