Menu
The site’s Terms of Service (ToS) does not include any reference to a need for KYC verification.
Although KYC procedures are not clearly outlined, the site retains the right to share user information with representatives of authorities. It also holds the power to freeze funds or deny transactions.
KYC is not mandatory, but the site may request it at any moment, often prompted by an automated flagging system. This could result in a temporary freeze of funds.
Users who have not completed KYC may be required to verify their identity at any time, without advance notice or any particular justification.
More great crypto sites
