Privacy-first automated crytpocurrency swaps without registration.
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 warns against using Telegram due to its cooperation with law enforcement, suggesting that they value privacy and imply possible risk of data sharing if used.
ToS section: ""Telegram actively cooperate with the law enforcement.""
The choice of address pool for BTC transactions affects the risk of funds being frozen. The mixed pool is associated with a high risk score and increased risk of frozen funds.
ToS section: ""Cons...High risks of frozen funds at major exchanges due to high risk score given by chain analysis platforms""
The service uses two pools (mixed and aggregated) for Bitcoin transactions. Mixed pool enhances privacy, making traceability difficult, whereas the aggregated pool does not. However, there is no explicit statement that they monitor and track transactions.
ToS section: ""We operate with two pools of addresses for BTC deposits and transfers...""
The service explicitly states that they are a non-KYC exchange and do not require any documents or Source of Funds (SoF) verification.
ToS section: ""No. We are a non-KYC exchange. We also never require SoF.""
There is no explicit mention of sharing data with third parties.
ToS section: "General review of content as this is not explicitly mentioned."
The service explicitly states that they do not collect any metadata, which includes browser info, IP, etc.
ToS section: ""We don't collect any metadata.""
There are no explicit statements indicating that accounts could be terminated or blocked.
ToS section: "General review of content as this is not explicitly mentioned."
No explicit mention of a system for flagging suspicious transactions.
ToS section: "General review of content as this is not explicitly mentioned."
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