1. We will act as a data controller in relation to personal information about you that is either provided by you or collected by us in relation to your purchase of the Digital Asset, participation in the Asset Sale and related verification of your identity.

2. 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.

3. We may process your personal information where necessary for the establishment, exercise or defence of legal claims, whether in court proceedings or in an administrative or out-of-court procedure. The legal basis for this processing is our legitimate interest, namely the protection and assertion of our legal rights, your legal rights and the legal rights of others
4. We may process your personal information where necessary for the purposes of managing risks or obtaining professional advice. The legal basis for this processing is our legitimate interest, namely the proper protection of our business against risks.
5. We may disclose your personal information to our affiliates and contractors as reasonably necessary for the purposes, and on the legal basis, set out in these Terms, including as described in the Section 4.
6. We will retain your personal information for as long as it is necessary for us to use your information as described above or to comply with our legal obligations and legitimate interests. For instance, we may retain your data as necessary to meet our legal obligations, such as for detection of money laundering, terrorist financing, fraud, or any other financial crime, tax and accounting purposes.

Last Updated on 29 November 2021.