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 1 hour ago)
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Last Check: 2024-07-24

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Transaction Monitoring

The document does not mention monitoring of user transactions or activities relating to cryptocurrency.

ToS section: "FAQ"

User Identification

The document does not state any requirements for users to verify their identity.

ToS section: "FAQ"

3rd Party Data Sharing

No mention of sharing user data with third parties is found in the document.

ToS section: "FAQ"

Data sharing with authorities

There is no indication that user data is shared with authorities, law enforcement, or government agencies.

ToS section: "FAQ"

Logging

The document does not mention logging of user data or transactions.

ToS section: "FAQ"

Blocking of funds

There is no indication that the service can block or freeze user funds.

ToS section: "FAQ"

Account termination/blocking

The document does not mention termination or blocking of user accounts in cases of suspicious activities.

ToS section: "FAQ"

Transaction flagging

There is no mention of a system for flagging suspicious transactions related to money or cryptocurrency.

ToS section: "FAQ"

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