1. Information we collect
We collect information necessary to operate a regulated payments platform, including:
- Identity Data: name, date of birth, government ID, selfies;
- Business Data: company records, ownership, tax information;
- Financial Data: transaction records, bank accounts, wallet addresses;
- Technical Data: IP address, device data, cookies;
- Compliance Data: sanctions screening results, risk scores.
2. How we use personal data
We use personal data to:
- Provide payment and payout services;
- Verify identity and comply with AML/KYC obligations;
- Prevent fraud and financial crime;
- Meet legal, regulatory, audit, and reporting requirements;
- Improve platform performance.
3. Legal bases for processing
Processing is based on:
- Contractual necessity;
- Legal obligations;
- Legitimate interests;
- User consent where required.
4. Data sharing
We may share data with:
- Stripe and payment partners;
- Banking and custodial institutions;
- Identity verification and fraud-prevention providers;
- Regulators, courts, and law enforcement when required.
We do not sell personal data.
5. International data transfers
Data may be processed in the United States and other jurisdictions with appropriate safeguards.
6. Data retention
Financial and identity data is retained for 5–10 years as required by payments and AML regulations.
7. Your rights
Subject to applicable law, you may request access, correction, or deletion of personal data. Certain requests may be restricted due to regulatory obligations.
8. Security
We maintain safeguards consistent with financial-services industry standards.
9. Policy updates
We may update this Privacy Policy periodically. Continued use constitutes acceptance.