1. the kinds of Personal Information which we may collect about you and how it may be used
3. how your Personal Information may be disclosed to third parties
4. your ability to access, correct, update and delete your Personal Information
5. the security measures we have in place to prevent the loss, misuse, or alteration of Personal Information under our control.
GATHERING AND USE OF PERSONAL INFORMATION
We may collect your Personal Information if you use the Site, open an Account to use the Platform or perform any Transactions on the Platform. The types of Personal Information that we collect may include :
• Your name
• Your photographic identification, including a high quality image of your government issued ID; passport, national ID card, and driving licence
• Your address
• Your e-mail address
• Your banking details including account numbers
• Your date of birth
• Your trades
• Your utility bill or bank statement confirming your residential address.
WE MAY USE YOUR PERSONAL INFORMATION FOR THE FOLLOWING PURPOSES :
We may collect your Personal Information if you use this website, open an Account via www.speedycrypto.com or perform any Transactions on www.speedycrypto.com. We may also collect Personal Information about you from recordings of telephone conversations between us and you (or your representatives) and from publicly available registers.
Some of the Personal Information we collect is required by us to meet our legal and regulatory obligations (eg, information required to verify your identity). Otherwise, the Personal Information we collect is required in order for us to provide our services efficiently and effectively.
The types of Personal Information which we collect may include: your name; your photographic identification; your address; your phone number; your e-mail address; your banking details including account numbers; your date of birth; and information about your Transactions.
You should note that you are not obliged to give your Personal Information to the Company, but if you choose not to do so, we may not be able to provide our services, or your access to our services may be limited.
CORRECTION/UPDATING/DELETION OF PERSONAL INFORMATION
When you access our website or content or use our application or Speedy Crypto Services, we or companies we work with may place small data files called cookies or pixel tags on your computer or other device. We use these technologies to :
• Recognize you as a Speedy Crypto customer
• Customize Speedy Crypto Services, content, and advertising
• Measure promotional effectiveness
• Collect information about your computer or other access device to mitigate risk, help prevent fraud, and promote trust and safety.
We use both session and persistent cookies when you access our website or content. Session cookies expire and no longer have any effect when you log out of your account or close your browser. Persistent cookies remain on your browser until you erase them or they expire.
We also use Local Shared Objects, commonly referred to as "Flash cookies," to help ensure that your account security is not compromised, to spot irregularities in behavior to help prevent fraud, and to support our sites and services.
We encode our cookies so that only we can interpret the information stored in them. You are free to decline our cookies if your browser or browser add-on permits, but doing so may interfere with your use of Speedy Crypto Services. The help section of most browsers or browser add-ons provides instructions on blocking, deleting, or disabling cookies.
This policy is the Anti Money Laundering (AML) Policy of (SPEEDY CRYPTO). Any questions relating to this policy should be directed to SPEEDY CRYPTO.
We believe in being self-regulated and follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspicious nature for the purpose of reporting it to appropriate authority. We are committed to ensure that our website or services are not used to facilitate money laundering or the funding of terrorism or any other criminal activities. To fulfill this goal, we have designed our own know-your-customer/KYC and anti-money laundering/AML information acquiring system to safeguard our customers and ensure continuous, clean barter.
As a part of identification procedure, we need to obtain certain customer identification documents including a copy of user Nationalized photo and address proof from every customer. These processes make us know who are paying us money and whom we are sending money, without which our website and services can be used for money laundering and other illicit purposes.
The purpose of this AML is to ensure not only that (SPEEDY CRYPTO). are compliant with current legislation and requirements, but also to show that they take any form of illegitimate use of their services seriously.
Money laundering is where proceeds of crime are disguised so to give the appearance of a legitimate income. (SPEEDY CRYPTO) will not tolerate any client abusing their services for such matters.
If (SPEEDY CRYPTO) suspect any client is abusing their services for the purposes of money laundering, they reserve the right to suspend the users account and freeze any funds pending the outcome of an internal investigation. (SPEEDY CRYPTO) reserve the right to report any suspicious activities to the police or relevant authorities without the client's knowledge.
Any client is subject to having their account frozen should Speedy Crypto be suspicious of fraudulent activity or any activity, which may be related to money laundering.
As part of our AML policy, we ensure that any client agreeing to use our service, is also prepared to provide any of the following documentation in the event that a bank or government agency suspects illegal activity:
- Copy of Passport
- Utility of Bill
- Recent Bank Accountant Statement
If any of the above documents are requested, prior to sending them to us we require them to be certified as a true copy of the original by a Solicitor or Lawyer who must use their company stamp.
We require the documents to be sent to us in high quality colour format. We reserve the right to reject any documents, which do not comply with the above.
We reserve the right to require additional information at any time to verify the client's identification and any further information that may be required to satisfy the Money Laundering Regulations.
We may collect information about your computer, including where available your IP address, operating system and browser type, for system administration and security screening for customers who use VPN services, TOR, or any other similar service. This is statistical data about our users' browsing actions and patterns and does not identify any individual.
We will never sell or rent your personal information to third parties.
Any communications we send to you will either be related to your account or will be related to Speedy Crypto services or products. In the event Speedy Crypto sends any communication to you which is not related specifically to your account, Speedy Crypto will provide you with an "unsubscribe" mechanism through which you may opt out of receiving other similar messages in the future.
We take reasonable steps to protect your Personal Information from misuse, loss, unauthorised access, modification or disclosure, including implementing appropriate security measures. The security measures in place will, from time to time, be reviewed in line with legal and technical developments. However, we give no guarantee that such misuse, loss, unauthorised access, modification or disclosure will not occur.
RETENTION OF PERSONAL INFORMATION
In order to use the Application, you are required to have a compatible mobile telephone or any other compatible device, internet access and the necessary minimum specifications.
The User hereby accepts the sole responsibility for maintenance of the password of SPEEDY CRYPTO, and SPEEDY CRYPTO, the Trustee Company, the Mutual Fund, its Sponsors, their associates and any person connected with it shall not be held liable for any loss suffered by the User due to disclosure of the password and other personal information to a third party.
The User understands that the User’s mobile phone/device can be misused in the event of loss of the mobile phone/device or it falling in the wrong hands. The User shall not hold SPEEDY CRYPTO, the Trustee Company, the Mutual Fund, its Sponsors, their associates and any person connected with it, responsible for any loss that the User or any third party may suffer due to such circumstances.
The User shall at all times indemnify SPEEDY CRYPTO, the Trustee Company, the Mutual Fund, its Sponsors, their associates and any person connected with it, from and against any and all actions, proceedings, claims and demands whatsoever for or on account of or in relation to any use / misuse of the SPEEDY CRYPTO application by the User or any third party using the User’s login credentials, and from and against any and all damages, costs, liabilities, charges and expenses in respect thereof.
The User agrees that any transaction/ information that is entered through SPEEDY CRYPTO with the provided login credentials, whether initiated by the User or not, shall be deemed to have originated from the User. The User shall be held liable for all such losses from unauthorized transactions in the User’s folio through SPEEDY CRYPTO Application.
The User hereby accepts that in case of any discrepancy or any error in the information in SPEEDY CRYPTO, the User shall inform SPEEDY CRYPTO immediately. SPEEDY CRYPTO will endeavor to correct the error promptly wherever possible on a best error basis.
Prices shown on website are live market price and are exclusive of any service charge or any other tax. Note that the actual price may differ at the time of checkout, therefore its mandatory for all customers to verify the final price before checkout.
If you have any questions, comments, or concerns regarding our Terms of Services and/or practices as it or they relate to the Platform, please contact us at firstname.lastname@example.org