udn
ToS

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 5 hours ago)
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Last Check: 2024-05-03

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Transaction Monitoring

There is no explicit mention of monitoring user transactions or cryptocurrency activities in the provided FAQ.

User Identification

The FAQ does not mention any requirements for users to verify their identity.

3rd Party Data Sharing

There is no indication in the FAQ that user data is shared with third parties.

Data sharing with authorities

The FAQ does not mention any data sharing with authorities, law enforcement or government agencies.

Logging

There is no information provided about logging of user data or transactions in the FAQ.

Blocking of funds

The FAQ does not mention anything about blocking or freezing of user funds.

Account termination/blocking

There are no statements in the FAQ regarding account termination or blocking based on suspicious activities.

Transaction flagging

The FAQ does not mention any system for flagging suspicious transactions.

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