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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 explicitly requires that the payment in cryptocurrency must be timely and in exact amount, indicating they monitor transactions to ensure compliance. They also state they will process and sell cryptocurrency soon after receipt, reflecting ongoing transaction monitoring.
ToS section: "Zahlung mit einer KryptowƤhrung"
There is no mention of any requirement for user identification verification within the provided terms.
ToS section: "N/A"
There is no mention of sharing user data with third parties within the provided terms.
ToS section: "N/A"
There is no mention of sharing user data with authorities or government entities within the provided terms.
ToS section: "N/A"
There is no explicit mention of logging user data, such as IP addresses or transactions, beyond monitoring conditions for cryptocurrency transactions.
ToS section: "N/A"
There is no mention of the ability of the service to block or freeze user funds within the provided terms.
ToS section: "N/A"
There is no mention of account termination or blocking within the provided terms.
ToS section: "N/A"
There is no mention of a system for flagging suspicious transactions within the provided terms.
ToS section: "N/A"
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