tradeogre
ToS

Exchange focused especially on privacy coins. Deposits and withdrawals are done without identity verification. Custodial.

KYC LEVEL 0

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

Unclear refund policy Custodial wallet May block 'suspicious' transactions ToS page is not possible to sc***** No personal information needed Strict no-KYC policy API available Account needed to use the service

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ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

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Transaction Monitoring

No specific information regarding transaction monitoring is available.

ToS section: "N/A"

User Identification

No specific information regarding user identification or identity verification is available.

ToS section: "N/A"

3rd Party Data Sharing

No specific information regarding sharing user data with third parties is available.

ToS section: "N/A"

Data sharing with authorities

No specific information regarding sharing user data with authorities is available.

ToS section: "N/A"

Logging

No specific information regarding logging of user data or IP addresses is available.

ToS section: "N/A"

Blocking of funds

No specific information regarding the blocking or freezing of user funds is available.

ToS section: "N/A"

Account termination/blocking

No specific information regarding the termination or blocking of user accounts is available.

ToS section: "N/A"

Transaction flagging

No specific information regarding transaction flagging is available.

ToS section: "N/A"

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