Last Updated: 31.08.2024

BlockchainEstate (“we,” “our,” or “us”) values your privacy and is committed to protecting your personal information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website and use our services. By accessing or using our platform, you agree to the terms of this Privacy Policy. If you do not agree, please do not access our website or use our services.

1. Information We Collect

We may collect and process the following types of personal information:

• Personal Identification Information: Name, email address, postal address, phone number, date of birth, and identification documents (for verification purposes).

• Financial Information: Payment details, transaction history, and investment information necessary for facilitating purchases and sales on our platform.

• Technical Data: Information about your device, IP address, browser type, operating system, and other technical data collected through cookies and similar tracking technologies.

• Usage Data: Information on your interactions with our website, such as pages viewed, links clicked, and time spent on different sections.

2. How We Use Your Information

We use the information we collect for the following purposes:

• Account Creation and Management: To create and manage your account on our platform.

• Transaction Processing: To facilitate investments, payments, and withdrawals, and to manage transactions securely.

• Compliance and Security: To verify your identity, comply with legal and regulatory requirements, and prevent fraud or unauthorized access.

• Customer Support: To provide you with customer service and respond to your inquiries.

• Marketing and Updates: To send you information about our services, promotions, and updates, if you have opted in to receive such communications.

3. Anti-Money Laundering (AML) and Know Your Customer (KYC) Policies

To comply with applicable laws and regulations, BlockchainEstate implements robust AML and KYC policies.

• AML Compliance: We are committed to preventing money laundering and terrorist financing. We actively monitor transactions for suspicious activity and will report any such activity to the relevant authorities.

• KYC Verification: Before you can use certain services or conduct transactions on our platform, you will need to complete our KYC verification process. This includes providing valid identification documents and other information to verify your identity.

Your cooperation in providing accurate and complete information is essential for us to fulfill our legal obligations and maintain the security of our platform.

4. How We Share Your Information

We may share your information in the following circumstances:

• With Service Providers: We may share your information with trusted third-party providers who assist us in providing our services, including payment processing, identity verification, customer support, and marketing.

• With Financial and Legal Partners: To facilitate secure transactions and ensure compliance with legal standards, we may share your data with our financial institutions and legal advisors.

• To Comply with Legal Obligations: We may disclose your information as required by law or in response to valid legal requests from public authorities.

• For Business Transfers: If we merge with or are acquired by another company, your information may be transferred to the new owners.

5. Data Security

We implement a variety of security measures, including encryption, access controls, and regular security assessments, to protect your personal information. However, no method of transmission over the Internet or electronic storage is completely secure. While we strive to use commercially acceptable means to protect your information, we cannot guarantee its absolute security.

6. Data Retention

We retain your information for as long as necessary to fulfill the purposes outlined in this Privacy Policy or as required by law. Once your information is no longer needed, we will securely delete or anonymize it.

7. Your Rights and Choices

Depending on your location, you may have the following rights regarding your personal data:

• Access: You may request a copy of the personal information we hold about you.

• Correction: You may ask us to correct any inaccurate or incomplete information.

• Deletion: You may request the deletion of your personal data, subject to certain legal requirements.

• Withdrawal of Consent: You may withdraw your consent for us to use your information at any time, though this may affect your ability to use certain services on our platform.

• Opt-Out: You may opt out of receiving marketing communications by following the unsubscribe instructions in those communications or contacting us directly.

To exercise any of these rights, please contact us at info@blockchainestate.io.

8. Cookies and Tracking Technologies

Our website uses cookies and similar tracking technologies to enhance your experience and collect usage data. You can control the use of cookies through your browser settings. However, disabling cookies may affect the functionality of our website.

9. Third-Party Links

Our website may contain links to third-party websites. We are not responsible for the privacy practices or content of those sites. We encourage you to read the privacy policies of any third-party websites you visit.

10. Children’s Privacy

Our services are not intended for individuals under the age of 18. We do not knowingly collect personal information from children. If we become aware that we have inadvertently collected information from a child, we will delete it as soon as possible.

11. Changes to This Privacy Policy

We may update this Privacy Policy periodically to reflect changes in our practices or applicable laws. We will notify you of any significant changes by posting the new Privacy Policy on this page and updating the “Last Updated” date at the top. Your continued use of our website after any changes indicates your acceptance of the updated Privacy Policy.

12. Contact Us

If you have any questions, concerns, or requests regarding this Privacy Policy, please contact us at:

BlockchainEstate
Email: info@blockchainestate.io