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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: 2024-02-16
The provided text does not mention any monitoring of user transactions or activities by the service.
ToS section: "N/A"
There is no mention of identity verification requirements for users. The service states it operates without accounts and balances.
ToS section: "N/A"
The provided document does not include any information about data sharing with third parties.
ToS section: "N/A"
No information is given regarding sharing user data with authorities, law enforcement, or government agencies.
ToS section: "N/A"
The text does not address whether the service logs user data such as IP addresses or transactions.
ToS section: "N/A"
There is no mention of the service having the ability to block or freeze user funds.
ToS section: "N/A"
The document does not provide any information regarding the termination or blocking of user accounts.
ToS section: "N/A"
No system of flagging suspicious transactions is mentioned in the provided text.
ToS section: "N/A"
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