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: 2024-07-24
User accounts can be terminated without prior notification for breaching the terms, particularly the Acceptable Use Policy (AUP). Breaking the terms could result in account termination.
ToS section: "Article 14. Terminations"
There is no specific mention of monitoring user transactions or activities within the provided text.
ToS section: "N/A"
There is no specific mention of mandatory user identification for using the services.
ToS section: "N/A"
The service explicitly states that they do not share PII (personal identifiable information) with third parties. 'We do not share your PII with third parties.'
ToS section: "Article 3. Personal privacy and protection"
User data is not shared with authorities according to the document. The 'No logs policy' ensures that data such as browsing history and IP addresses are not logged, which implies they cannot share what they do not have.
ToS section: "Article 18. No logs policy"
The service claims to have a 'no logs policy', explicitly stating they do not log or store any records on user activity, including IP addresses and DNS queries.
ToS section: "Article 18. No logs policy"
There is no mention of the ability or authority to block or freeze user funds within the provided document.
ToS section: "N/A"
There is no specific mention of a system for flagging suspicious transactions within the provided document.
ToS section: "N/A"
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