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KYC LEVEL 0

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

No personal information needed API available Account needed to use the service Source code is private JavaScript needed
(updated 9 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

Account termination/blocking

The service reserves the right to immediately discontinue services or terminate accounts due to misuse or engagement in illegal activities, which could include suspicious sources of funds or transactions.

ToS section: "Prohibited Activities"

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Transaction Monitoring

The document does not provide any explicit mention of transaction or activity monitoring in regards to cryptocurrency.

ToS section: "No specific section found"

User Identification

There is no mention in the document of a requirement for users to verify their identity.

ToS section: "Accounts"

3rd Party Data Sharing

The provided document does not include any information about sharing user data with third parties.

ToS section: "No specific section found"

Data sharing with authorities

The document does not explicitly state any data sharing with authorities, law enforcement, or government agencies.

ToS section: "No specific section found"

Logging

There is no specific mention of logging user data such as IP addresses or transactions within the document.

ToS section: "No specific section found"

Blocking of funds

The terms do not explicitly state that the service can block or freeze user funds.

ToS section: "No specific section addressing blocking of funds"

Transaction flagging

No information is available in the document concerning a system for flagging suspicious money or cryptocurrency transactions.

ToS section: "No specific section found"

Nostr Comments ?

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