udn
Website
ToS

Ukrainian Data Network is an Internet Service Provider in Kiev/Kyiv, Ukraine. VPS, Racks, Dedicated...

KYC LEVEL 0

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

No registration needed Strict no-KYC policy No JavaScript needed
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

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Transaction Monitoring

There is no information indicating that user transactions or activities, especially in relation to cryptocurrency, are monitored.

ToS section: "Control Panel for Management and Billing"

User Identification

There is no mention of user identification or verification requirements.

ToS section: "Not specified in the document."

3rd Party Data Sharing

There is no explicit information regarding sharing user data with third parties.

ToS section: "Not specified in the document."

Data sharing with authorities

No explicit mention of sharing data with authorities or law enforcement.

ToS section: "Not specified in the document."

Logging

There is no mention of logging user data or IP addresses.

ToS section: "Not specified in the document."

Blocking of funds

There's no information suggesting the service blocks or freezes user funds.

ToS section: "Not specified in the document."

Account termination/blocking

While there is a zero tolerance policy for certain activities, there's no direct mention of account termination or blocking for suspicious transactions.

ToS section: "Spoofing, DoS and other script-kiddie activities"

Transaction flagging

There is no indication of a system for flagging suspicious transactions.

ToS section: "Not specified in the document."

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