Ukrainian Data Network is an Internet Service Provider in Kiev/Kyiv, Ukraine. VPS, Racks, Dedicated...
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
The document does not mention monitoring of user transactions or activities relating to cryptocurrency.
ToS section: "FAQ"
The document does not state any requirements for users to verify their identity.
ToS section: "FAQ"
No mention of sharing user data with third parties is found in the document.
ToS section: "FAQ"
There is no indication that user data is shared with authorities, law enforcement, or government agencies.
ToS section: "FAQ"
The document does not mention logging of user data or transactions.
ToS section: "FAQ"
There is no indication that the service can block or freeze user funds.
ToS section: "FAQ"
The document does not mention termination or blocking of user accounts in cases of suspicious activities.
ToS section: "FAQ"
There is no mention of a system for flagging suspicious transactions related to money or cryptocurrency.
ToS section: "FAQ"
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.