tradeogre
ToS

Exchange focused especially on privacy coins. Deposits and withdrawals are done without identity verification. Custodial.

KYC LEVEL 0

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

Unclear refund policy Custodial wallet Poor or no customer support No personal information needed Strict no-KYC policy API available Account needed to use the service
(updated 1 hour ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

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Transaction Monitoring

The provided content does not include any information on transaction monitoring.

ToS section: "N/A"

User Identification

The provided content does not include any information on user identification or identity verification.

ToS section: "N/A"

3rd Party Data Sharing

The provided content does not include any information on sharing user data with third parties.

ToS section: "N/A"

Data sharing with authorities

The provided content does not include any information on sharing user data with authorities.

ToS section: "N/A"

Logging

The provided content does not include any information on logging user data.

ToS section: "N/A"

Blocking of funds

The provided content does not include any information on blocking or freezing user funds.

ToS section: "N/A"

Account termination/blocking

The provided content does not include any information on terminating or blocking user accounts.

ToS section: "N/A"

Transaction flagging

The provided content does not include any information on flagging suspicious transactions.

ToS section: "N/A"

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