sms4sats
ToS

SMS verification numbers online, pay using the Lightning Network. Cheap, easy, fast and anonymous.

KYC LEVEL 0

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

No registration needed Refunds do not require KYC Strict no-KYC policy API available Source code is private JavaScript needed
(updated 22 hours ago)
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Last Check: 2024-07-24

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Transaction Monitoring

There is no explicit mention of transaction monitoring within the provided FAQ.

ToS section: "Frequently Asked Questions"

User Identification

The FAQ indicates that sms4sats does not require accounts or balances, implying that user identity verification is not needed.

ToS section: "Frequently Asked Questions"

3rd Party Data Sharing

There is no indication in the FAQ about sharing user data with third parties.

ToS section: "Frequently Asked Questions"

Data sharing with authorities

There is no explicit mention of data sharing with authorities within the provided FAQ.

ToS section: "Frequently Asked Questions"

Logging

There is no explicit mention of logging user data or transactions within the provided FAQ.

ToS section: "Frequently Asked Questions"

Blocking of funds

The FAQ mentions that payments are only finalized upon successful reception of an SMS code, and otherwise, funds are refunded automatically. There is no mention of funds being blocked or frozen.

ToS section: "Frequently Asked Questions"

Account termination/blocking

The service does not require accounts or balances, and there is no mention of account blocking or termination.

ToS section: "Frequently Asked Questions"

Transaction flagging

There is no mention of a system for flagging suspicious transactions within the provided FAQ.

ToS section: "Frequently Asked Questions"

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