xmrbazaar
ToS

P2P marketplace that accepts Monero. It is similar to MoneroMarket and Facebook Marketplace. Messenger for buyer/seller is included with PGP encryption.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

P2P Marketplaces connect buyers and sellers for direct, legal commerce using digital cash. Platform administrators usually regulate usage, removing listings and accounts involved in illegal activities or terms violations. However, platforms usually do not participate in transactions made among users, making users responsible for their own actions and legal compliance.

Always be vigilant for scams. Be careful of vendors with no reputation

Some sellers may require KYC Strict no-log policy No personal information needed Escrow available Account needed to use the service No JavaScript needed Currently in beta

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ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-09

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Transaction Monitoring

The provided text does not contain information about monitoring user transactions or cryptocurrency activities.

ToS section: "N/A"

User Identification

The text does not mention any requirements for user identification or verification.

ToS section: "N/A"

3rd Party Data Sharing

There is no mention of sharing user data with third parties in the provided text.

ToS section: "N/A"

Data sharing with authorities

The text does not indicate any data sharing with authorities, law enforcement, or government agencies.

ToS section: "N/A"

Logging

There is no information provided about the logging of user data, IP addresses, or transactions.

ToS section: "N/A"

Blocking of funds

The text does not contain any information about blocking or freezing user funds.

ToS section: "N/A"

Account termination/blocking

There is no mention of account termination or blocking due to suspicious activities in the provided text.

ToS section: "N/A"

Transaction flagging

The text does not provide any indication of a system for flagging suspicious transactions.

ToS section: "N/A"

Comments ?

Alghough comments are moderated, beware of fake reviews. Always do your own research.