Monezon appears to be undergoing ownership changes. More info here: https://farside.link/nitter/rottenwheel1/status/1828906389017706759

monezon
Website
ToS

Purchase Amazon goods using Monero. You can also earn Monero by spending fiat as an Executor.

KYC LEVEL 0

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

May block 'suspicious' transactions ToS page is not possible to sc***** Peer to peer trading No registration needed Refunds do not require KYC No personal information needed Source code is private JavaScript needed
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

User Identification

To become an executor, users need to register on Monezon and get their account approved, which implies some form of user identification.

ToS section: "Earning XMR on Monezon"

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Transaction Monitoring

There is no explicit mention of the service monitoring user transactions or activities related to cryptocurrency.

ToS section: "Not specified"

3rd Party Data Sharing

There is no indication or statement regarding sharing user data with third parties.

ToS section: "Not specified"

Data sharing with authorities

There is no mention of user data being shared with authorities or law enforcement agencies.

ToS section: "Not specified"

Logging

No information suggests that user data or IP addresses are logged.

ToS section: "Not specified"

Blocking of funds

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

ToS section: "Not specified"

Account termination/blocking

There is no explicit mention of accounts being terminated or blocked for suspicious activities.

ToS section: "Not specified"

Transaction flagging

No statement indicates a system for flagging suspicious transactions.

ToS section: "Not specified"

Comments ?

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