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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
Users are responsible for providing accurate and complete information upon account establishment. Furthermore, users must maintain security measures and keep their account information up-to-date.
ToS section: "Accounts"
User accounts can be terminated or blocked if the user engages in prohibited activities, such as illegal activities or misuse of the services.
ToS section: "Prohibited Activities"
There is no mention in this document about the monitoring of user transactions or activities specifically related to cryptocurrency.
ToS section: "None"
There is no mention in this document about sharing user data with third parties.
ToS section: "None"
There is no mention in this document about sharing user data with authorities, law enforcement, or government agencies.
ToS section: "None"
There is no mention in this document about logging user data such as IP addresses or transactions.
ToS section: "None"
There is no mention in this document about the ability to block or freeze user funds.
ToS section: "None"
There is no mention in this document about a system for flagging suspicious transactions.
ToS section: "None"
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