We may process information when we verify your identity. This verification data may include the information specified in Section 4(c), including, but not limited to, your name, address, telephone number, e-mail address, date of birth, national identification number, government identification documents, blockchain wallet addresses and information regarding your bank account (such as the name of the bank, SWIFT or the bank code, and account number)
The source of this data is you. This data may be processed for the purposes of i dentity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, and/or performance our obligations to verify the identity of our customers. The legal basis for this processing is the compliance with our legal obligation, the protection and assertion of our legal rights, your legal rights and the legal rights of others, the performance of a contract between you and us and/or taking steps, at your request, to enter into such a contract.
Last Updated on 29 November 2021.