crypton exchange
ToS

Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.

KYC LEVEL 0

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

Custodial wallet No personal information needed Strict no-KYC policy API available Account needed to use the service Source code is private JavaScript needed
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

Transaction Monitoring

The service involves cryptocurrency transactions which implies monitoring for transaction processing purposes. However, there are no explicit mentions of additional monitoring for other purposes.

ToS section: "4. Registration and Account"

Blocking of funds

The company reserves the right to freeze transactions if there is suspicious activity related to an account.

ToS section: "4.6 Registration and Account"

Account termination/blocking

Accounts can be suspended or terminated for various reasons including suspicious activity and violation of terms.

ToS section: "6. Account Suspension and Termination"

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User Identification

The exchange explicitly states that it does not require users to undergo a KYC process as it does not provide operations with FIAT.

ToS section: "16. KYC"

3rd Party Data Sharing

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

ToS section: "8. Privacy Policy"

Data sharing with authorities

The document does not explicitly mention data sharing with authorities or government agencies.

ToS section: "No specific section provided"

Logging

There is no explicit information regarding logging of user data or IP addresses.

ToS section: "No specific section provided"

Transaction flagging

Although the service can freeze transactions due to suspicious activity, there is no explicit mention of a transaction flagging system.

ToS section: "4.6 Registration and Account"

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