virtualsms
Personal dedicated, fully or partially, phone numbers of Ukraine, Russia, Cambodia, Kazakhstan and United Kingdom to register and keep any web service with SMS verification. Offers various different plans for different budgets and usecases.
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 service may disclose client's information by court order if legal claims arise related to the use of phone numbers for web services registered for illegal activity or as per conditions mentioned in Section 2.2.
ToS section: "2.3"
The service may disclose client's information by court order in case of legal claims.
ToS section: "2.3"
There is no mention of transaction monitoring related to cryptocurrency in the provided terms.
There is no mention of user identification or identity verification required to use the service.
No specific mentions of logging user data, IP addresses, or transactions.
There is no mention of the service having the authority to block or freeze user funds.
There is no mention of the service being able to terminate or block user accounts.
There is no mention of a system for flagging suspicious transactions related to money or cryptocurrency.
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