Last updated in Oct. 14, 2021 at 10:30 AM
Information we may collect
1. Personal identification information
1.1. Personal identification in a variety of ways
We may collect personal identification information from you in a variety of ways, including, but not limited to, when you register on, visit or use our Site, fill out a form, and in connection with other activities, services, features or resources we make available to you on our Site.
1.2 Personal details
We may collect and process your personal details (e.g. your and your representative’s first name, last name, country of residence, place and date of birth, personal identification code, a copy of identification document and whether you are politically exposed person),contact details (e.g. e-mail address and telegram handle), location details and financial details (e.g. public wallet addresses and the transaction therein, source of funds, and ultimate beneficiaries).
1.3. Personal identification voluntarily
We will collect personal identification information from you if you voluntarily submit such information to us. If you register at our Site, then we may verify and collect the information from public sources and third party service providers. Users can always refuse to supply personally identification information, except that it may prevent them from engaging in certain Site-related activities. Thus, in some cases, we will be unable to render services to you if you do not provide us personal identification information due to the requirements of anti-money laundering laws and other legal legal acts.
2. Non-personal identification information
We may collect non-personal identification information about you whenever you interact with our Site. Non-personal identification information may include browser name and technical information about your means of connection to our Site, such as details of the device used, IP-address, location, date and time of connection, operating system and Internet service providers utilized, and other similar information.
3. Web browser cookies
How we use the collected information
We may collect and use your personal information to:
Provide customer services and manage legal relationships arising from customer contracts (Art 6(1)(b) of the General Data Protection Regulation („GDPR“));
Offer and inform you about the best possible options suitable for your needs (e.g. which services to offer and provide to you) (Art 6(1)(f) of the GDPR);
Comply with anti-money laundering and other legal obligations (Art 6(1)(c) of the GDPR).
We will ask your separate consent before using the collected information for other purposes, unless other legal ground for processing applies.
We store the collected information for as long as it is necessary for the purposes the information was collected. The information associated with your account will be kept until your account is deleted, unless we no longer need the data to provide the services or we need to store your information for other legitimate purposes listed above. However, we generally store information on your transactions (and any data associated data) for 5 years after the deletion of account.
We would like to send you information about products and services of ours if you have consented to receive marketing information. In such case, your consent will be the legal basis for processing your data.
You have a right at any time to stop us from contacting you for marketing purposes by opting out and notifying us at [email protected].