Privacy policy

Our website address is: https://usdtmpay.online.

Welcome to usdtmpay.online (“Company”, “we”, “us”, or “our”). This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website and use our cryptocurrency exchange services, including buying, selling, storing, and transferring digital assets (the “Services”).

By accessing or using the Services, you agree to the collection and use of your information in accordance with this Privacy Policy.


1. Information We Collect

  • We collect the following categories of personal and technical information:

1.1 Personal Identification Information

  • Full name
  • Date of birth
  • Government-issued identification (passport, driver’s license, etc.)
  • Residential address
  • Email address and phone number


1.2 Financial and Transaction Information

  • Bank account or payment method details
  • Wallet addresses
  • Transaction history
  • Purchase/sale amounts and dates


1.3 Technical and Usage Data

  • IP address
  • Browser type and version
  • Device type and operating system
  • Access dates and times
  • Referring URLs

 

2. How We Use Your Information

  • We use your information for the following purposes:
  • To provide and operate our Services
  • To comply with KYC/AML regulatory obligations
  • To detect and prevent fraud and unauthorized transactions
  • To communicate with you about your account or transactions
  • To improve our website and Services
  • To comply with legal obligations

3. Sharing of Your Information

  • We do not sell or rent your personal information. However, we may share your information with:
  • Regulatory or law enforcement authorities if required by law
  • Third-party service providers for KYC/AML verification, payment processing, or data hosting
  • Our legal and financial advisors for compliance and audit purposes
  • Parties involved in a corporate transaction (e.g., merger, acquisition)
  • All such third parties are contractually bound to safeguard your data.


4. Data Retention

  • We retain your personal data only for as long as necessary to fulfill the purposes outlined in this Policy, or as required by law (e.g., tax, AML regulations).


5. Data Security

  • We implement appropriate technical and organizational measures to protect your personal information from unauthorized access, loss, or misuse. However, no system is completely secure, and we cannot guarantee absolute security.


6. Your Rights

  • Depending on your jurisdiction, you may have the right to:
  • Access the personal data we hold about you
  • Correct or update inaccurate information
  • Request deletion of your data (subject to legal exceptions)
  • Object to processing or request restriction
  • Withdraw consent where applicable
  • To exercise your rights, please contact us at [support@usdtmpay.online].


7. Cookies and Tracking Technologies

  • We may use cookies and similar tracking technologies to enhance your user experience and analyze site usage. You can manage your cookie preferences through your browser settings.

8. International Data Transfers

  • If you are located outside of the country where our servers are located, your data may be transferred to, stored, and processed in another jurisdiction. By using our Services, you consent to this transfer.


9. Third-Party Links

  • Our website may contain links to third-party websites. We are not responsible for the privacy practices of those sites and encourage you to review their privacy policies.


10. Changes to This Privacy Policy

  • We may update this Privacy Policy from time to time. The revised version will be posted on this page with an updated “Effective Date.” Continued use of our Services constitutes your acceptance of any changes.

11. Contact Us

  • If you have any questions or concerns about this Privacy Policy or our data practices, please contact:

USDTMPay.online Compliance Team
Email: support@usdtmpay.online
Website: https://usdtmpay.online