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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
There is no mention of transaction monitoring or activity tracking related to cryptocurrency transactions within the provided text.
ToS section: "FAQ"
The service explicitly states that no identity verification is required, promoting zero user identification services, especially when using Bitcoin.
ToS section: "FAQ"
The document claims the service gathers no user data whatsoever, implying no data sharing with third parties.
ToS section: "FAQ"
The FAQ does not mention any data sharing practices with authorities, law enforcement, or government agencies.
ToS section: "FAQ"
The service states it gathers no user data whatsoever, indicating no logging of user data or transactions.
ToS section: "FAQ"
There is no indication that the service can block or freeze user funds.
ToS section: "FAQ"
No terms regarding account termination or blocking are mentioned in the provided FAQ.
ToS section: "FAQ"
There is no mention of a system in place for flagging suspicious money or cryptocurrency transactions.
ToS section: "FAQ"
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