moneromarket
ToS

P2P marketplace that accepts Monero. It is similar to XMRBazaar and Facebook Marketplace.

KYC LEVEL 0

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

P2P Marketplaces connect buyers and sellers for direct, legal commerce using digital cash. Platform administrators usually regulate usage, removing listings and accounts involved in illegal activities or terms violations. However, platforms usually do not participate in transactions made among users, making users responsible for their own actions and legal compliance.

Always be vigilant for scams. Be careful of vendors with no reputation

Some sellers may require KYC Unclear refund policy No personal information needed Account needed to use the service JavaScript needed

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ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-09

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Transaction Monitoring

No statements regarding transaction monitoring are present.

ToS section: "N/A"

User Identification

No mentions of identity verification requirements.

ToS section: "N/A"

3rd Party Data Sharing

No information found regarding sharing data with third parties.

ToS section: "N/A"

Data sharing with authorities

No statements about sharing data with authorities.

ToS section: "N/A"

Logging

No indications of logging user data.

ToS section: "N/A"

Blocking of funds

No evidence of the ability to block or freeze funds.

ToS section: "N/A"

Account termination/blocking

No clauses about account termination or blocking.

ToS section: "N/A"

Transaction flagging

No systems mentioned for flagging suspicious transactions.

ToS section: "N/A"

Comments ?

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