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 19 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

3rd Party Data Sharing

The FAQ mentions that payments are processed through third parties like Paypal and Stripe, which may involve data sharing.

ToS section: "FAQ"

Account termination/blocking

The FAQ states that there is zero tolerance for activities that impair the normal functioning of their network or that of a third party, which implies accounts can be terminated or blocked for such activities.

ToS section: "FAQ"

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Transaction Monitoring

There is no mention of the service monitoring user transactions or activities related to cryptocurrency.

ToS section: "FAQ"

User Identification

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

ToS section: "FAQ"

Data sharing with authorities

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

ToS section: "FAQ"

Logging

No information is provided regarding logging of user data, IP addresses, or transactions.

ToS section: "FAQ"

Blocking of funds

There is no mention of the service being able to block or freeze user funds.

ToS section: "FAQ"

Transaction flagging

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

ToS section: "FAQ"

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