🔏Privacy Policy of Liquid Mining

General

Liquid CM Limited, a company incorporated and acting under the laws of Seychelles and its affiliates (hereinafter, the "Company", "we", "us" or "our") are committed to protecting and respecting your privacy.

This Privacy Policy (together with our Terms and Conditions) governs our collection, processing and use of your Personal Information. General Data Protection Regulation ((EU) 2016/679) (“GDPR”) provides rules for how we can collect, use and disclose this information. Using the website https://liquidmining.com (“Site”) or a Mobile Application “Liquid Mining” available in Apple Store and/or Google Play (“Mobile App”) you are agreeing to be legally bound by this Privacy policy, so please read the following carefully to understand our views and practices regarding your Personal Information and how we will treat it. If any term in this Privacy Policy is unacceptable to you, please do not visit, access or use the Services as defined in the Terms and Conditions via Site or Mobile app. This Privacy policy applies either to the Site and to the Mobile app to the maximum extent possible.

We define "Personal Information" as information which identifies you personally. The purpose of this Privacy Policy is to inform you of:

  1. The types of Personal Information which we may collect about you and how it may be used.

  2. Our use of information regarding IP Addresses and our use of cookies.

  3. Any disclosure of Personal Information to third parties.

  4. Your ability to 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 or the Mobile App, open an Account to use the Services or perform any transaction on the Site or in the Mobile App. The types of Personal Information which we collect may include:

  1. Your name.

  2. Your photographic identification.

  3. Your address.

  4. Your phone number.

  5. Your E-mail address.

  6. Your Personal Information, including your passport.

  7. Your date of birth.

  8. Other personal information, such as details of your interactions with us.

We may use your Personal Information for the following purposes:

  1. To allow you to open and operate an Account.

  2. To enable you to complete Transactions.

  3. If you contact us, to reply to your queries.

  4. To analyze use of our Site and Mobile App.

  5. As required for regulatory purposes.

  6. To provide you with information about products and promotions that may be of

    interest to you, from ourselves and third parties, although only if you have

    specifically agreed to receive such information.

  7. For market research.

  8. Verification and authentication of the Users' Identity;

  9. Prevention or detection of fraud and other criminal offenses or abuse on the

    Site and Mobile App;

  10. Creation of anonymous statistics with the help of Personal Information;

  11. Tailoring of marketing communications to ensure that the most relevant

    information reaches the Users.

When you verify as Individual customer at the Site or Mobile App, we will ask for your Personal information such as:

  • Full name, date of birth;

  • Contact information, mailing address, e-mail address, phone number;

  • Proof of identity (for ex. passport, driver’s license or other government issued ID);

  • Residence verification information (for ex. Utility bill or similar);

  • Additional information for analysis of User activity within the framework of Anti Money Laundering (AML).

    We will process your Personal Information only for the purpose(s) for which it has been provided to us.

IP Addresses

We may collect information about your computer, including where available your IP address, operating system and browser type, for system administration and to report aggregate information to our advertisers. This is statistical data about our Users' browsing actions and patterns and does not identify any individual.

Cookies

We use the Personal Information for the purposes indicated at the time you provide us with such information, and/or otherwise for the purposes set out in this Privacy Policy and/or as otherwise permitted by law. We may make available the Personal Information that you provide to us to our affiliates, agents, representatives, trusted service providers and contractors for these limited purposes. We may also share Users’ Personal Information with financial institutions, insurance companies or other companies in the case of a merger, divestiture, or other corporate re-organization. We may also share Users' Personal Information with law enforcement or regulatory agencies, as may be required by law. Any third party which receives or has access to Personal Information shall be required by us to protect such Personal Information and to use it only to carry out the services they are performing for you or for the Company, unless otherwise required or permitted by law. We will ensure that any such third-party is aware of our obligations under this Privacy Policy and we will enter into contracts with such third parties by which they are bound by terms no less protective of any Personal Information disclosed to them than the obligations we undertake to you under this Privacy Policy or which are imposed on us under applicable data protection laws.

We may share your Personal Information with law enforcement, data protection authorities, government officials, and other authorities when compelled by court order, or other legal procedure or the disclosure is necessary to report suspected illegal activity.

Correction/Updating/Deletion of Personal Information

You have certain rights with respect to your Personal Information according to GDPR as specified below and you can use them by contacting us:

  1. Correction of the Personal Information. If you consider your Personal Information as incomplete or inaccurate, you can request the correction thereof;

  2. Erasure of Personal Information. You have the right to ask us to delete your Personal Information except in cases when it is restricted by respective regulations;

  3. Restriction of the processing of the Personal Information. You have the right to suspend the processing of your Personal Information of any of its part;

  4. Objection of the processing of the Personal Information. You have the right to object to the processing of your Personal Information which may be used, for example for direct marketing purposes;

  5. Transfer of the Personal Information. You have the right to request to transfer your Personal Information to a new service provider or to another party;

  6. Other rights granted to you by GDPR.

The rights specified hereinabove may be restricted in some cases, e.q. when the processing and storage of the Personal Information is subject to regulation of applicable legislation.

Security

We have implemented security measures to ensure the confidentiality of your Personal Information and to protect your Personal Information from loss, misuse, alteration or destruction. Only authorized personnel of the Company have access to your Personal Information, and these personnel are required to treat the information as confidential. The security measures in place will, from time to time, be reviewed in line with legal and technical developments.

Retention of Personal Information

We will hold your Personal Information only for as long as it is necessary for us to do so, having regard to the purposes described in this Privacy Policy and our own legal and regulatory requirements. In accordance with our record keeping obligations, we will retain Accounts and Personal Information for at least a period of five years after they are closed by the User.

There may be links from our Site and Mobile App to other sites and resources provided by third parties. This Privacy Policy applies only to our Site. Accessing those third-party sites or sources requires you to leave our Site and Mobile App.

We do not control those third-party sites or any of the content contained therein and you agree that we are in no way responsible or liable for any of those third-party sites, including, without limitation, their content, policies, failures, promotions, products, services or actions and/or any damages, losses, failures or problems caused by, related to or arising from those sites. We encourage you to review all policies, rules, terms and regulations, including the privacy policies, of each site that you visit.

Changes

Our Site and Mobile App policies, content, information, promotions, disclosures, disclaimers and features may be revised, modified, updated, and/or supplemented at any time and without prior notice at the sole and absolute discretion of the Company. If we change this Privacy Policy, we will take steps to notify all Users by a notice on our Site and Mobile App and will post the amended Privacy Policy on the Site. It is the responsibility of the User to make sure that he is aware of the up-to-date Privacy policy and we advise you to check for the updates on a regular basis.

Contact Us

If you have any questions, comments, or concerns regarding our Privacy Policy and/or practices as it or they relate to the Site, please contact us at the following e-mail address:

E-Mail: support@liquidmining.com

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