udn

Ukrainian Data Network is an Internet Service Provider in Kiev/Kyiv, Ukraine. VPS, Racks, Dedicated...

KYC LEVEL 0

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

Unclear refund policy No registration needed Strict no-KYC policy No JavaScript needed
(updated 8 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-02-16

Account termination/blocking

The service has a zero-tolerance policy for activities that impair the normal functioning of their network or that of a third party, which implies that user accounts involved in such activities could be terminated or blocked.

ToS section: "FAQ regarding 'Spoofing, DoS and other script-kiddie activities'"

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Transaction Monitoring

The provided document does not contain information on transaction monitoring.

ToS section: "N/A"

User Identification

No information is provided regarding the requirement for users to verify their identity.

ToS section: "N/A"

3rd Party Data Sharing

The document does not mention the sharing of user data with third parties.

ToS section: "N/A"

Data sharing with authorities

There is no indication of data sharing with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Logging

The FAQ does not address whether the service logs user data, IP addresses, or transactions.

ToS section: "N/A"

Blocking of funds

There is no explicit mention of the service's ability to block or freeze user funds.

ToS section: "N/A"

Transaction flagging

The document does not disclose if there is a system in place for flagging suspicious transactions.

ToS section: "N/A"

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