01
Information We Collect
The information we may collect includes:
- Name
- Company name
- Contact details
- Jurisdiction
- Request details
- Estimated amount
- KYC / KYB documentation provided during onboarding
02
Purposes of Use
- Responding to enquiries
- Assessing service requirements
- Onboarding, KYC and risk controls
- Meeting legal and regulatory obligations
- Improving service experience
- Internal record keeping
03
Disclosure
To the extent reasonable and necessary, Bitvast may disclose relevant information to:
- Compliance and screening providers
- Technology vendors
- Legal and professional advisors
- Regulatory authorities
- Counterparties directly involved in the service
04
Retention & Security
Bitvast retains relevant data for a reasonable period to meet service, audit, compliance, dispute resolution and applicable legal requirements, and applies reasonable measures to reduce the risk of unauthorised access, disclosure, alteration, loss or misuse.
05
Your Rights
To the extent permitted by applicable law, clients may request to access, correct or delete relevant information. Such requests will be handled in accordance with applicable laws and the actual circumstances.
06
Contact
If you have any questions about this Privacy Policy, please contact Bitvast through the official email address published on our website.