1.1 bitrueque.com ("we") are committed to safeguarding the privacy of our data subjects ("you" or "user"); In this policy we explain how your personal data, that is, any information related to you as an identified or identifiable natural product, that we may have about you, is collected, used, stored, disclosed and deleted (each of them is called "processing").
1.2. We do not collect any personally identifiable information from children under the age of 18 If you believe that a child under the age of 18 has provided us with personally identifiable information, please contact our customer service.
1.3. This Policy only applies to information that we process. It does not apply to the practices of companies that we do not own or control, or employees that we do not manage. Information about our services may contain links to third party websites, and any information you provide to those sites will be covered by any privacy policies they may have. Be sure to read the privacy policies of the third party sites you visit.
1.4. We may update this policy from time to time and will notify you of changes to this policy that affect your rights by email and / or by posting on our website at bitrueque.com.
2. Your personal data and how we use it.
2.a. In this Section 2 we expose:
The general categories of data and types of personal data that we can process:
● The source of that personal data.
● The purposes for which we may process personal data.
● The legal bases of the processing.
2.b. We may process your personally identifiable information to understand, prevent, detect, investigate fraud, criminal activity and other misuse of the services. In addition to this, the processing of personal data is necessary to comply with the legal obligation to which bitrueque.com is subject , that is, to comply with the laws against money laundering and terrorist financing.
2 C. We can process your formally identifying information to help us provide a more reliable, secure trading experience for our customers. The legal bases for this processing are compliance with the legal obligation to which bitrueque.com is subject, that is, to comply with the laws against money laundering and terrorist financing and the legitimate interests of us and / or third parties. , namely preventing, detecting and investigating fraud, criminal activities or other misuse of the services.
2.d. We can process company information should it maintain legal and regulatory compliance and help us prevent, detect, investigate fraud, money laundering and other criminal activity or misuse of our service. The legal bases for this processing are: The execution of a contract between you and us or the adoption of measures, at your request, to conclude said contract and the legitimate interests of us and third parties to namely: prevent, detect, investigate fraud, criminal activity or other misuse of the services. In addition to this, the processing of personal data is necessary to comply with a legal obligation to which Bitrueque is subject, that is, to comply with the laws against money laundering and terrorist financing. money laundering and other criminal activity or misuse of our service.
We can process your financial and employment information. Financial information can include information related to your income, wealth, bank account information, tax identification. Employment information may include information and documentation related to your office location, job title, job description. The source of financial and employment information is you. Financial and employment information may be processed for the purpose of protecting our users from illegal activities, maintaining legal and regulatory compliance, helping us prevent, detect and investigate fraud, money laundering, other criminal activities, or misuse of our service. The legal bases for this processing are legitimate interests on our part, of third parties, namely, to prevent, detect and investigate fraud, criminal activity or other misuse of the services and the fulfillment of a legal obligation to which bitrueque.com is subject to complying with the laws against money laundering and terrorist financing.
2.e. We may process data about your use of our website and services. Mainly information that is not personally identifiable of the type that web browsers, servers and services such as Google Analytics usually make available, such as the type of browser, the language preference, the referring site and the time of each visit. Other non-identifiable information that we may have access includes how you use the service (for example, search queries), your approximate location, cookies set by our site, etc. Usage data may include: 1) Data that we collect primarily for behavioral statistics, business intelligence, and email campaigns. We collect website traffic data with the help of Google Analytics. We collect event-based tracking data with the help of Mixpanel, and this data may also contain your email address, IP address, and country code. 2) Data that we collect primarily for technical, security, fraud prevention reasons for bug tracking reasons. We collect data on website errors with the help of Sentry which may occasionally contain usage data. We also record certain events of your actions on our site. The legal bases for this processing are the legitimate interests of us or of third parties. -parties, specifically to control the quality of the service and improve our website and services, as well as to prevent, detect and investigate fraud, criminal activity or other misuse of the services and to avoid security problems. In addition to this, the processing of personal data is necessary to comply with a legal obligation to which bitrueque.com is subject, namely to comply with the laws against money laundering and terrorist financing.
2.f .. We may process data related to the operations you carry out through our website. Commercial information may include commercial identification, operations started, payment method, advertising information, buyer username, seller username, commercial value (in fiat), commercial value (in bitcoin), bitcoin price, currency, trade timestamps and commerce chats emails. The source of the business information is you. The legal bases for this processing are: the fulfillment of a contract between you, us and the fulfillment of a legal obligation to which bitrueque.com is subject, to comply with the laws against money laundering, terrorist financing and legitimate interests of ours, to prevent, detect and investigate fraud, criminal activities or other misuse of the services.
2 g. We can process data related to bitcoin transactions in and out of your bitcoin wallet. Information stored on received transactions may include timestamp, amount of bitcoin, deposit address, transaction identification, and other publicly available data from the bitcoin blockchain. Withdrawal transactions can include data such as the time stamp, the amount of bitcoin, the address sent, the transaction identification, and the description The source of the bitcoin transaction information. The legal bases for this processing are: the fulfillment of a contract between you, us and the fulfillment of a legal obligation to which bitrueque.com is subject, to comply with the laws against money laundering, the financing of terrorism and legitimate interests of us, to prevent, detect and investigate fraud, criminal activity or other misuse of the services.
2.h. We may process information contained in or related to any communication that you send us or that generates through the use of our service. Communication information includes 1) all of your messages, requests, and other communication with our customer service that may occur during the review process, emails, or through any other communication tool; and 2) all your communication attachments and files that you generate when you make exchanges or other data that you generate primarily when communicating with us. The communication information may include, email address, username, IP address, full name, audio and video files, as well as a photo of the user's personal identification, a photo of the user, and photo of the invoice of user's public services or related documents. Communication information may be processed for the purpose of communicating with you, keeping records, to review, better serve our customers and improve our service. The legal basis for this processing is our legitimate interests, the proper administration of our website and our business, and the fulfillment of a legal obligation to which bitrueque.com is subject to comply with the laws against money laundering and financing. of terrorism.
2.i. We may process the information you provide to us in order to subscribe to our email notifications, SMS notifications, phone calls, newsletters. Notification information may include your email address, phone number, username, and full name. The notification information may be processed for the purpose of sending you the notifications, relevant newsletters, notices and confirmation calls. The legal basis for this processing is your consent (when required by law), the performance of a contract between you and us, and our legitimate interest in communicating with our customers and conducting direct marketing where permitted by law without consent. You can unsubscribe at any time by contacting us.
2.j. In relation to the activities described above, we can make profiles based on your interactions and the content that you provide to our service, information obtained from external services. In limited cases, automated processes may restrict or suspend access to our service if such processes detect activities that we believe may be illegal or pose a security or other risk to our service, our users. We process this information taking into account the legal obligations to which bitrueque.com is subject, to comply with laws against money laundering and terrorist financing, comply with other applicable laws, and due to legitimate interests in the protection of our service, prevent, detect and investigate fraud, criminal activity or other misuse of the services.
2.k. We may process any of your personal data when it is necessary for the establishment, exercise or defense of legal claims, either in legal proceedings or outside of judicial proceedings. The legal basis for this processing is our legitimate interests are the protection and assertion of our legal rights, your legal rights and the legal rights of others.
2.l. In addition to the categories of personal data and the purposes for which we may process your personal data set out in this Section 2, we may also in certain situations require and process information that may contain personal data when such processing is necessary to comply with a law obligation to which we are subject to, or to protect your vital interests or the vital interests of another natural person.
2.m. All the general categories of data mentioned above may contain data that does not identify you by themselves, therefore, they are not considered personal data.
2.n. try to avoid providing us with unnecessary personal data.
Contact for data return request:
bitrueque.com
Address: Harju maakond, Tallinn,
Kesklinna linnaosa,
Pärnu mnt 159
11317
Estonia
bitrueque.com