Information We Collect:
We collect several types of information from and about users of our services, including:
- Personal Information: This may include your name, address, email address, phone number, date of birth, government-issued identification (for KYC/AML purposes), and other information that identifies you.
- Financial Information: This may include your bank account details, credit/debit card information, transaction history, and other financial information related to your use of our services.
- Technical Information: This may include your IP address, browser type, device information, operating system, and usage data, such as the pages you visit and the features you use.
Location Information: We may collect information about your location, such as your IP address or location data from your device, with your consent.
KYC/AML Information: To comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, we may collect additional information from you, such as your government-issued identification, proof of address, and other verification information.
2. How We Use Your Information:
We use your information for the following purposes:
- Providing and Improving Services: To provide you with access to our platform, process your transactions, and improve our services.
- Account Management: To manage your account, verify your identity, and communicate with you about your account.
- KYC/AML Compliance: To comply with KYC/AML regulations and prevent financial crimes.
- Customer Support: To provide you with customer support and respond to your inquiries.
- Marketing and Communication: With your consent, we may send you marketing communications about our services and promotions. You can opt out of these communications at any time.
- Legal Compliance: To comply with applicable laws and regulations.
- Security: To protect the security of our platform and your account.