BlockConex Asset Management Ltd.
Effective Date: 07/02/2025
1. INTRODUCTION
BlockConex Asset Management Ltd. ("Company", "we", "our", or "us") respects your privacy and is committed to protecting it through this Privacy Policy...
2. INFORMATION WE COLLECT
- Personal Identification Information: Name, email address, phone number, date of birth, nationality.
- Identity Verification Data: Government-issued ID, proof of address, and other verification documents required for compliance with KYC/AML regulations.
- Financial Data: Transaction details related to deposits, withdrawals, and investments made on our platform.
- Technical Data: IP address, browser type, device identifiers, and usage patterns collected automatically when visiting our website.
- Cookies and Tracking Data: We use cookies and similar tracking technologies to improve your experience.
3. HOW WE USE YOUR INFORMATION
We use the collected information for the following purposes:
- Compliance and Security: To verify identity and comply with regulatory requirements, including KYC/AML procedures.
- Service Delivery: To provide, manage, and improve our investment services and digital asset management.
- Customer Support: To respond to inquiries and provide assistance.
- Marketing and Communication: To inform you about updates, promotions, and new features.
- Legal Obligations: To comply with legal, tax, and regulatory requirements.
4. THIRD-PARTY DATA PROCESSORS
We work with trusted third-party service providers to enhance security and compliance. In particular:
KYC/AML Verification: We use SumSub, a third-party provider, to perform identity verification and fraud prevention checks.
5. DATA SHARING AND DISCLOSURE
We do not sell or rent your personal information. However, we may disclose information in the following cases:
- Regulatory Compliance: To comply with legal obligations, government requests, or law enforcement agencies.
- Business Transactions: In case of mergers, acquisitions, or sale of assets.
- Service Providers: With partners like SumSub for identity verification and fraud prevention.
6. DATA RETENTION
We retain personal data for as long as necessary to fulfill regulatory and legal obligations. If you wish to delete or update your information, please contact us at [Insert Contact Email].
7. DATA SECURITY
We take appropriate technical and organizational measures to protect your data from unauthorized access, alteration, disclosure, or destruction.
8. YOUR RIGHTS
Depending on your jurisdiction, you may have the right to:
- Access the personal data we hold about you.
- Request correction or deletion of your data.
- Object to the processing of your data.
- Withdraw consent for data processing where applicable.
9. COOKIES POLICY
We use cookies to enhance user experience. You can manage cookie preferences through your browser settings.
10. CHANGES TO THIS PRIVACY POLICY
We reserve the right to modify this Privacy Policy at any time. Updates will be posted on this page with a revised "Effective Date."
11. CONTACT US
BlockConex Asset Management Ltd.
Suit 305, Griffith Corporate Centre, Kingstown
St. Vincent and the Grenadines
Company number: 27207 BC 2025
Email: [email protected]