MAJESTIC BANK | KYCNOT.ME

majestic bank

Anonymous exchange: Exchange Bitcoin to Monero and vice versa.

KYC LEVEL 0

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

No registration needed Refunds do not require KYC Non-custodial wallet API available Source code is private No JavaScript needed Telegram bot available

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Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

Logging

The Bank claims no logs are kept and exchange data is deleted after two weeks, but does not specify about IP addresses.

ToS section: "Frequently Asked Questions - 02"

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Transaction Monitoring

There is no mention of monitoring user transactions or activities.

ToS section: "Frequently Asked Questions"

User Identification

No user identification or verification is required to use exchange services.

ToS section: "Frequently Asked Questions - 01"

3rd Party Data Sharing

There is no indication of user data being shared with third parties.

ToS section: "Frequently Asked Questions"

Data sharing with authorities

There is no mention of data being shared with any authorities.

ToS section: "Frequently Asked Questions"

Blocking of funds

There is no information regarding blocking or freezing user funds.

ToS section: "Frequently Asked Questions"

Account termination/blocking

There is no mention of account termination or blocking for any reason.

ToS section: "Frequently Asked Questions"

Transaction flagging

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

ToS section: "Frequently Asked Questions"

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