cockbox
ToS

Small, Tor-friendly, privacy-oriented VPS provider. Cockbox's servers are in Bucharest, Romania, and 950 Gbit DDoS protection is automatically included on every server.

KYC LEVEL 0

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

No personal information needed Strict no-KYC policy Account needed to use the service No JavaScript needed
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

Blocking of funds

Funds can effectively be blocked in the case of payment disputes or chargebacks, leading to service termination.

ToS section: "Termination of Service"

Account termination/blocking

Access may be terminated for several reasons, including breaking the Acceptable Usage Policy or nonpayment.

ToS section: "Termination of Service"

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Transaction Monitoring

The document does not mention any monitoring of user transactions or activities related to cryptocurrency.

ToS section: "No relevant section found."

User Identification

There is no requirement mentioned for user identity verification.

ToS section: "No relevant section found."

3rd Party Data Sharing

The terms do not mention any sharing of user data with third parties.

ToS section: "No relevant section found."

Data sharing with authorities

User data sharing with authorities is not mentioned in the document.

ToS section: "No relevant section found."

Logging

There is no mention of logging user data, including IP addresses.

ToS section: "No relevant section found."

Transaction flagging

There is no system mentioned for flagging suspicious transactions.

ToS section: "No relevant section found."

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