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 5 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-05-03

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Transaction Monitoring

The provided content does not contain any information about transaction monitoring.

ToS section: "The entire provided text."

User Identification

The provided content does not contain any information about user identification requirements.

ToS section: "The entire provided text."

3rd Party Data Sharing

The provided content does not contain any information about data sharing with third parties.

ToS section: "The entire provided text."

Data sharing with authorities

The provided content does not contain any information about data sharing with authorities.

ToS section: "The entire provided text."

Logging

The provided content does not contain any information about logging of user data.

ToS section: "The entire provided text."

Blocking of funds

The provided content does not contain any information about blocking or freezing of user funds.

ToS section: "The entire provided text."

Account termination/blocking

The provided content does not contain any information about account termination or blocking.

ToS section: "The entire provided text."

Transaction flagging

The provided content does not contain any information about flagging of suspicious transactions.

ToS section: "The entire provided text."

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