virtualsms
ToS

Personal dedicated, fully or partially, phone numbers of Ukraine, Russia, Cambodia, Kazakhstan and United Kingdom to register and keep any web service with SMS verification. Offers various different plans for different budgets and usecases.

KYC LEVEL 0

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

Refunds do not require KYC No personal information needed Some countries are restricted Account needed to use the service Source code is private
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-10-15

Data sharing with authorities

User data may be shared by court order in relation to legal claims involving the use of phone numbers for illegal activities.

ToS section: "2.3"

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Transaction Monitoring

The document does not mention monitoring of transactions or activities related to cryptocurrency.

ToS section: "N/A"

User Identification

There is no requirement mentioned for users to verify their identity.

ToS section: "N/A"

3rd Party Data Sharing

The document does not state that user data is shared with third parties.

ToS section: "N/A"

Logging

There is no mention of the service logging user data such as IP addresses or transactions.

ToS section: "N/A"

Blocking of funds

The document does not state that funds can be blocked or frozen.

ToS section: "N/A"

Account termination/blocking

There is no mention of user accounts being terminated or blocked for any reasons.

ToS section: "N/A"

Transaction flagging

The document does not mention a system for flagging suspicious transactions.

ToS section: "N/A"

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