haveno
ToS

Non-custodial exchange platform for crypto and fiat currencies built on Tor and Monero. Read this guide to learn how to set it up.

KYC LEVEL 0

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

Currently, multiple networks exist for Haveno, requiring users to choose a provider. This means users must rely on a specific network. Future releases may address this.

Peer to peer trading Refunds do not require KYC Strict no-log policy Open source code No personal information needed Non-custodial wallet In-person service
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Last Check: 2024-10-15

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Transaction Monitoring

The document does not explicitly mention monitoring of user transactions or activities.

ToS section: "General; Bisq and Haveno"

User Identification

Haveno does not require KYC (Know Your Customer) procedures, suggesting users are not required to verify their identity.

ToS section: "General"

3rd Party Data Sharing

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

ToS section: "General; Bisq and Haveno"

Data sharing with authorities

The document does not indicate any sharing of user data with authorities or government entities.

ToS section: "General; Bisq and Haveno"

Logging

The FAQ does not discuss logging of user data, IP addresses, or transactions.

ToS section: "General; Bisq and Haveno"

Blocking of funds

There is no mention of the ability to block or freeze user funds within this document.

ToS section: "General; Bisq and Haveno"

Account termination/blocking

The FAQ does not provide information on account termination or blocking procedures.

ToS section: "General; Bisq and Haveno"

Transaction flagging

There is no indication of a system for flagging suspicious transactions.

ToS section: "General; Bisq and Haveno"

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