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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: 2024-05-03
There is no explicit mention of monitoring user transactions or activities related to cryptocurrency.
The website explicitly states "No identity verification, no papers, no invasion of privacy."
ToS section: "Markdown section titled 'Privacy'"
There is no mention of sharing user data with third parties.
There is no explicit statement about sharing user data with authorities, law enforcement, or government agencies.
There is no mention of logging user data, IP addresses, or transactions.
There is no mention of blocking or freezing user funds or cryptocurrency.
There is no mention of terminating or blocking user accounts based on suspicious sources of funds or transactions.
There is no mention of a system for flagging suspicious money or cryptocurrency transactions.
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