Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.
Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.
KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
Xchange.me scans your Digital Currency to follow AML/CFT obligations and reserves the right to reject your Orders based on this scan.
ToS section: "SERVICE"
Xchange.me mentions that under limited circumstances, they may disclose your personal data to third parties as required by law.
ToS section: "YOUR DATA AND PRIVACY"
Xchange.me may disclose personal information to regulatory authorities and law enforcement agencies to comply with subpoenas or other official requests.
ToS section: "YOUR DATA AND PRIVACY"
Xchange.me reserves the right to reject or cancel any Order if they detect illegal activities or if the currency is associated with any illegal activity.
ToS section: "SERVICE"
Xchange.me may terminate the agreement with immediate effect if any provision of the terms is breached.
ToS section: "TERM AND TERMINATION"
Xchange.me scans Digital Currencies for AML/CFT obligations and reserves the right to reject orders based on suspicion of illegal activities.
ToS section: "SERVICE"
Xchange.me does not require users to pass their identity to use the service. However, they state that eligibility criteria must be met, which could involve other relevant factors like nationality and place of residence.
ToS section: "ELIGIBILITY"
The Terms do not explicitly state that IP addresses or transactional data are logged for user monitoring purposes.
ToS section: "YOUR DATA AND PRIVACY"
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