SPN can provide multiple identities based on the app you are using.
SPN can provide multiple identities based on the app you are using.
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
User accounts can be terminated if they breach the Acceptable Use Policy (AUP) without notification or warning.
ToS section: "Article 14. Terminations"
The document does not explicitly mention monitoring of user transactions or activities, particularly in regard to cryptocurrency.
ToS section: "Not explicitly stated."
There is no explicit requirement for users to verify their identity within the provided document.
ToS section: "Not explicitly stated."
The Terms of Service state that personal identifiable information (PII) is not shared with third parties. No third-party cookies are used.
ToS section: "Article 3. Personal privacy and protection"
The service claims it does not have browsing history, traffic destination, IP addresses, or DNS queries logged, so cannot share such data with authorities.
ToS section: "Article 18. No logs policy"
The service explicitly states that it does not log or store user activity data, such as IP addresses or transactions.
ToS section: "Article 18. No logs policy"
The document does not contain any information about the blocking or freezing of user funds.
ToS section: "Not explicitly stated."
The document does not mention any system for flagging suspicious transactions, either with money or cryptocurrency.
ToS section: "Not explicitly stated."
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