Ukrainian Data Network is an Internet Service Provider in Kiev/Kyiv, Ukraine. VPS, Racks, Dedicated...
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 cryptocurrency activities in the provided FAQ.
The FAQ does not mention any requirements for users to verify their identity.
There is no indication in the FAQ that user data is shared with third parties.
The FAQ does not mention any data sharing with authorities, law enforcement or government agencies.
There is no information provided about logging of user data or transactions in the FAQ.
The FAQ does not mention anything about blocking or freezing of user funds.
There are no statements in the FAQ regarding account termination or blocking based on suspicious activities.
The FAQ does not mention any system for flagging suspicious transactions.
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