1. Information We Collect
We may collect the following types of information:
- Full name
- Email address
- Phone number
- Country of residence
- Government-issued ID (for KYC purposes)
- Wallet addresses
- Transaction history on the platform
- Bank or payment processor information (where applicable)
- IP address
- Device information
- Browser type
- Pages visited, time spent, clicks
- Provide accurate and complete registration information
- Maintain the security of your account and password
- Comply with all applicable laws, including anti-money laundering (AML) and know-your-customer (KYC) regulations
- Refrain from using the platform for unlawful purposes, including fraud or market manipulation
- Verify your identity (KYC/AML compliance)
- Enable and process crypto, memecoin, and NFT transactions
- Manage your account and preferences
- Improve platform performance and user experience
- Send important updates, promotions, and support notifications
- Detect, prevent, and investigate fraud or illegal activity
- Consent (e.g., when you subscribe to updates)
- Legal obligations (AML/KYC compliance)
- Legitimate interests (platform security, analytics, etc.)
- Regulators or law enforcement if required by law
- Payment processors, for deposit/withdrawal functions
- Affiliate or marketing partners (with consent)
- SSL/TLS encryption
- Two-factor authentication (2FA)
- Firewalls and intrusion detection systems
- Regular audits and compliance checks
- Access your data
- Correct inaccuracies in your data
- Request deletion ("Right to be Forgotten")
- Object to or restrict processing
- Withdraw consent at any time
- Complain with a supervisory authority (e.g., the UK’s ICO)
- To fulfil the purposes stated in this policy
- To comply with legal obligations (e.g., 5 years for KYC records)
- To resolve disputes and enforce our agreements
a. Personal Identification Data
b. Financial & Transactional Data
c. Technical & Usage Data
d. Cookies and Tracking
We use cookies and similar technologies to analyze traffic, enhance functionality, and personalize content. You can manage cookie preferences in your browser settings.
2. How We Use Your Data
We use your information to:
3. Legal Basis for Processing (GDPR)
We process personal data on the following legal grounds:
4. Sharing Your Data
We do not sell your personal data. We may share your data with:
All third-party vendors are contractually bound to maintain data confidentiality and security.
5. Data Storage & Security
Your data is stored on secure servers using encryption and access control. We employ:
6. International Transfers
As a global platform, your data may be transferred to and stored in countries outside the UK or EEA. When this occurs, we ensure appropriate safeguards such as Standard Contractual Clauses (SCCs) are in place.
7. Your Rights (Under GDPR)
You have the right to:
8. Data Retention
We retain your data only for as long as necessary:
9. Children’s Privacy
AssetBlitz is not intended for users under the age of 18. We do not knowingly collect personal data from minors. If we learn that we have inadvertently collected data from someone under 18, we will delete it immediately.
10. Changes to This Policy
We may update this Privacy Policy from time to time. You will be notified via email or in-platform notification when significant changes are made. Continued use of the platform after such changes constitutes acceptance.
11. Contact Us
If you have any questions about this Privacy Policy or how your data is handled, please contact us: 📧 info@assetblitz.io 📍 AssetBlitz Ltd, London, United Kingdom