Swapiner(“We”, “Us” and “Swapiner” ); We are committed to protecting and respecting your privacy.
Introduction
Capitalized terms not otherwise defined in this Privacy Policy shall have the meanings given in the Terms of Service. This privacy policy describes how we collect, use and share with third parties your personal data collected when you use and navigate the website of Swapiner. We value our relationship with you and place the highest importance on respecting and protecting your privacy. We will only process your personal data in accordance with applicable law, including the (GDPR) General Data Protection Regulation (EU) 2016/679, and this privacy policy.
This policy, together with the Terms of Service, explains how We may process any information that We collect from you, or that you provide to us. It covers information that could identify you (“Personal Information”) and information that could not. In the context of the law and this policy, “process” means to collect, store, transfer, use or otherwise act on information. Please read this policy carefully to understand Our views and practices regarding your Personal Information and how We will treat it.
By disclosing your personal information to Us, including, but not limited to, by using the Platform, contacting Us by email, and speaking to Us over the telephone, you consent to the collection, storage, and processing of your personal information as stated in this Privacy Policy. If you do not agree to be bound by the following terms, we regret that your only recourse is to leave our website.
What personal information do we collect?
We may collect, store, and use the following kinds of Personal Information. All data collected will be stored for a minimum of five years.
If you register as a user of the Platform and would like to enable exchange with full limit, you will be asked to complete an application which will require you to provide your personal details, including, but not limited to, your name, address, email address, a proof of identity, and a proof of address;
When you contact us, by email, live chat, or through any contract form provided by Us, we may ask you to provide some or all of the information set out in the paragraph above. We keep personally identifiable information associated with your message, such as your name and email address, so as to be able to track our communications with you to provide a high-quality service;
We may collect, store, and use information about your computer, mobile device or other item of hardware through which you access the Platform and your visits to and use of the Platform (including, without limitation, your IP address, geographical location, browser type and version, Internet Service Provider, operating system, referral source/exit pages, length of visit, page views, Platform navigation, and search terms that you use);
We collect data regarding your exchange in our Platform along with any provided bank details and cryptocurrency wallet addresses. We may, from time to time, ask you to complete surveys and give feedback. We use for research purposes, although you do not have to respond.
For more information on our use of cookies, please see our Cookies Policy.
How do we use personal information?
We may use your Personal Information for the following purposes:
To manage and administer the Platform;
To improve your browsing experience by personalizing the Platform;
To enable you to use the Platform;
To send you newsletters and other relevant and targeted promotional communications;
To deal with enquiries, complaints, and feedback from you and our service providers;
To provide third parties with statistical anonymized information about our users’
To publish generic transactional information relating to trades undertaken using the Swapiner platform;
To perform compliance checks;
To send you emails offering you to take part in surveys and/or to give feedback; and
To analyze and improve the services offered on the Platform.
When might we disclose personal information?
Except to the extent required by any applicable law or governmental, regulatory, or judicial body, We will not disclose your Personal Information to any third party other than to a service provider to whom We are required to disclose personal information in order for them to provide their services to Us.
Swapiner may use a qualified third party to perform anti-money laundering checks and other necessary and appropriate checks on you. In order for the third party to do this, Swapiner will disclose documentation containing personal information about you, including, without limitation, your proof of identity.
Newsletters and other promotional communications
If you wish to subscribe to any newsletter published by Us or wish to receive other targeted and relevant promotional communications from Us or other carefully chosen affiliates, we offer you the option to ‘opt-in’ to this service. If you change your mind and wish to stop receiving any such communications, please click the ‘unsubscribe’ link in any email from Us.
How we protect your personal information
We take the security of your personal data very seriously. We take all reasonable endeavors to ensure that appropriate security measures are in place to protect your personal data. As part of this, we use Secure Sockets Layer (SSL) certificates to verify our identity to your browser and to encrypt any data you give us.
Unfortunately, the transmission of information via the internet is not completely secure and so We cannot guarantee the security of your data transmitted through the Platform. Any transmission is at your own risk. Once We have received your information, we use strict procedures and security features in an effort to prevent unauthorized access.
Retention period for personal information
We keep your personal information for a minimum period of five years to assist us in providing you with our services, to comply with laws and regulations, and to support any potential legal claims.
Review of this privacy policy
This Policy will be reviewed from time to time and may be changed without notice. Any information held will be governed by our most current Privacy Policy.