Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.
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: 2024-10-15
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"
The company reserves the right to freeze transactions if there is suspicious activity related to an account.
ToS section: "4.6 Registration and Account"
Accounts can be suspended or terminated for various reasons including suspicious activity and violation of terms.
ToS section: "6. Account Suspension and Termination"
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"
There is no mention of sharing user data with third parties in the provided document.
ToS section: "8. Privacy Policy"
The document does not explicitly mention data sharing with authorities or government agencies.
ToS section: "No specific section provided"
There is no explicit information regarding logging of user data or IP addresses.
ToS section: "No specific section provided"
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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