Protect your identity today with our one-time use or rental phone numbers.
Protect your identity today with our one-time use or rental phone numbers.
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: 2024-07-24
Users may be required to provide evidence of their location, identity, and legal eligibility to access services as part of compliance with international sanctions.
ToS section: "ARTICLE 9. GEOGRAPHIC RESTRICTIONS AND SANCTION COMPLIANCE"
In case of detected fraudulent activities, Smspool.net will report the conduct to authorities and law enforcement agencies.
ToS section: "ARTICLE 6. ***** and Account Termination"
The service may withhold any outstanding balances if there is ***** or exploitation of Smspool.net’s platform.
ToS section: "ARTICLE 6. ***** and Account Termination"
Smspool.net reserves the right to suspend or terminate user accounts at their sole discretion, especially in cases of *****, rule violations, or fraudulent activities.
ToS section: "ARTICLE 6. ***** and Account Termination"
The document does not mention any specific monitoring of user transactions or activities related to cryptocurrency.
There is no explicit mention of sharing user data with third parties in the document.
The document does not explicitly mention logging of user data such as IP addresses or transactions.
There is no explicit mention of a system for flagging suspicious transactions.
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