会員登録(KYC)無しの暗号資産(仮想通貨)の取引所『BitWallet』

Privacy policy

1. Reasons for collecting personal information

Personal information is data that can be used to directly or indirectly identify or contact you. Our Privacy Policy covers all personal information that you voluntarily submit to us and that we obtain from our partners. This Privacy Policy does not apply to data that has been de-identified because it cannot be used to personally identify you.

Whenever you contact Change Swap, you may be asked to provide personal information. We may use your personal information in accordance with this Privacy Policy. Except as described in this Privacy Policy, Change Swap will not transfer, sell, rent, or loan any personal information to third parties.

2. Types of information we collect

All information we collect is necessary to provide our services or to comply with legal regulations and laws.

Depending on the type of personal information requested, you may refuse to provide us with it, but in this case we cannot guarantee that the service will function properly for you or that all services will be available. There is a possibility.

Depending on the services you wish to use, we may collect the following types of information:

  • Name, date of birth, nationality, place of birth, age, telephone number, home address, email address
  • Tax ID number, passport number, driving license details, national ID details, photo ID
  • Bank account details, payment card details, transaction history, transaction data, tax ID number, or both
  • Survey responses, information provided to our support team, public social networking posts, authentication data, security questions, user IDs, and other data collected through cookies and similar technologies

3. How personal information is used

Our primary purpose in collecting personal information is to provide you with a safe and convenient experience. How this information is used:

  • To create, develop, operate, provide, and improve the services used on the Change Swap website
  • Comply with legal requirements and applicable laws
  • Loss prevention and fraud prevention objectives

4. Additional information from external sources.

We use third party information sources, such as public databases, credit bureaus, identity verification partners, reseller and channel partners, co-marketing partners, and social media platforms, as required or permitted by applicable law. We may obtain information about you from. We obtain such information to comply with our legal obligations, including anti-money laundering laws. Our legal basis for processing such data is compliance with our legal obligations. In some cases, we may process additional data about you to ensure that our services are not used for fraudulent or other illegal activities.

5. Information Collected Automatically.

We may collect information about your computer, such as your IP address, operating system, and browser type, for system administration, problem resolution, and service improvement. This is statistical data about users. It looks at behaviors and patterns and does not identify individuals.

6. Cookie

One of the ways we collect data about your use of the Change Swap service is through the use of cookies. This helps us analyze visitors to our services and helps us provide better products. You can manage cookies through your internet browser settings. You can have your browser notify you when you receive a new cookie, you can delete individual cookies, or you can delete all her cookies.

7. Sharing personal information with other parties

Change Swap may share your information in the following circumstances:

  • We share your information with third-party identity verification services to prevent fraud. This allows Change Swap to verify your identity by comparing the information you provide to public records and other third party databases.
  • We may share your information with service providers under contract to assist us with some of our business operations, such as cryptocurrency exchange services and cryptocurrency purchase and sale services. We ensure that such third parties are aware of our obligations under this Privacy Policy, and our agreements prohibit them from selling your information to third parties. .
  • We may share your information with the financial institutions we work with to process payments you authorize.
  • We may share your information with law enforcement or regulatory authorities as required by law.

8. Protection of personal information

We do not allow third parties to contact you directly regarding their products or services. We do not sell, trade, or rent your personally identifying information to others. Never disclose your account password to unauthorized third parties.