Our Commitment to Privacy
BITSWAP24 is committed to maintaining the confidentiality,
integrity, and security of personal information about our current
and prospective customers.
How and why we obtain personal information
BITSWAP24 takes great care to protect personal information about
you and when we use it and we do so with respect for your privacy.
BITSWAP24 may collect public and nonpublic personal information
about you from any of the following sources:
Your applications (for example, name, address, Social Security
number/ Government-issued identification, birth date, occupation,
employer, anticipated transaction volume, and sources of wealth)
Transactional activity in your account (for example, account
history and balances)
Other interactions with BITSWAP24 (for example, discussions with
our customer service staff or information you enter into our
Information from other third-party data services (for example, to
verify your identity and bank account ownership)
Other sources with your consent (for example, from other
institutions, such as when cash is transferred to BITSWAP24 from
References or from a background check report in connection with
your application, as permitted by applicable law
How we use your personal information
BITSWAP24 may use personal information about you to maintain and
protect your account; process transactions in your account;
respond to inquiries from you; develop, offer, and deliver
products and services; or to fulfill legal and regulatory
requirements. BITSWAP24 may use personal information about you in
the following circumstances:
To contact you by mail, phone, text message, email, social media,
fax, using our online website or other means, but not in a way
contrary to your instructions to us or contrary to law.
To monitor and record our conversations when we speak on the
telephone (for example, to check your instructions to us, to
analyze, to assess and improve customer service; for training and
quality purposes; and for verification, fraud analysis and
- To manage and respond to a complaint or inquiry.
When you or others give us information verbally or in writing.
This information may be on application forms, in the records of
your transactions with us or if you make an inquiry.
To obtain information from credit reference agencies such as the
Central Credit Register, credit reporting agencies, fraud
prevention agencies, fraud detection service providers or public
agencies such as property registration authorities, the Companies
Registration Office or judgement registries.
In connection with your status as a beneficiary, guarantor,
director, representative of one of our customers, or in connection
with your application for a BITSWAP24 product or service.
How we protect information about you
BITSWAP24 considers the protection of personal information to be a
foundation of customer trust and a sound business practice. We
employ physical, electronic, and procedural controls, and we
regularly adapt these controls to respond to changing requirements
and advances in technology.
At BITSWAP24, we restrict access to personal information to those
employees who require it to develop, support, offer and deliver
products and services to you or to those who require it in order to
comply with a legal or regulatory obligation.
How long we hold your information
The length of time we hold your data depends on a number of factors,
such as regulatory rules and the type of product we have provided to
BITSWAP24 will retain your personal information in accordance with
BITSWAP24 data retention obligations, policies, and any applicable
legal or regulatory obligations or for the period of time permitted by
How we share information about you
We may share personal information about you with various
BITSWAP24Investments corporate affiliates, including internal
service providers that perform, for example, data processing
services, fraud detection and prevention services, printing and
mailing, and marketing support.
BITSWAP24 does not share personal information about our customers with
unaffiliated third parties for use in marketing their products and
We may, however, share information that we collect or generate
about current and former customers with unaffiliated third
parties, in the following circumstances:
Unaffiliated service providers that perform services on our
behalf, including printing and mailing services Third-party
identity verification services for comparison or addition to their
databases in order to verify the accuracy of your information and
to confirm your identity to comply with applicable anti-money
In response to Government agencies, other regulatory bodies, law
enforcement officials (for example, for tax purposes or for
reporting suspicious transactions), and legal processes (for
example, a warrant or subpoena, where we believe such disclosure
is warranted or required)
- Other organizations with your consent.
Our service providers are obligated to keep the personal
information that we share with them confidential and use it only
to provide those services specified by BITSWAP24.
BITSWAP24 also may transfer any and all information that we collect
about you to third parties in the event of any merger, sale, joint
venture, assignment, transfer or other disposition of all or any
portion of Fidelity's assets or stock (including without limitation in
connection with any bankruptcy or similar proceedings).
For residents of the European Economic Area
Disclosing your personal information may include transferring
personal information to other countries than where you reside, and
those countries may have different data protection regimes. If you
are located in the European Economic Area (the "EEA") this may
include countries outside of the EEA. As we transfer your personal
information outside of the European Economic Area (EEA) to help us
provide you products and services, we have put in place adequate
measures, such as standard contractual clauses adopted by the
European Commission to protect your information.
If you are an EEA resident you have the right to complain to the Data
Protection Commission or another supervisory authority of your country
or region about the way in which we process your personal information.
For California Residents
The California Consumer Privacy Act of 2018 ("CCPA") gives certain
rights to California residents and imposes certain obligations on
those businesses that are subject to the CCPA. As required by the
CCPA, set forth below is a description of certain rights that
California residents have under the CCPA generally. Please note that
the CCPA contains a number of exemptions and exclusions that apply
to BITSWAP24, so some or all of these rights may not apply to you
with regard to personal information collected by us. As used below,
a "consumer" means a resident of the State of California and a
"covered business" means a business that is subject to the CCPA.
A consumer has the right to request that a covered business that
collects a consumer's personal information disclosed to that
consumer the categories and specific pieces of information the
business has collected in the past year including sources of
information, purpose for collecting information and the third
parties of which the information is shared.
A consumer has the right to request that a covered business delete
any personal information about the consumer which the business has
collected from the consumer. However, the covered business is not
required to comply with such a request if the covered business needs
to maintain the consumer's personal information for certain purposes
set forth in the CCPA.
If you are a California or EEA resident and have a privacy request,
please contact BITSWAP24 Client Service by phone at
___________ or by email
Privacy, security, and service in BITSWAP24' online operations are
just as critical as in the rest of our business. We use firewall
barriers, encryption techniques and authentication procedures, among
other controls, to maintain the security of your online session and
to protect BITSWAP24 accounts and systems from unauthorized access.
When you interact with us through the BITSWAP24 website, which is
owned and controlled by BITSWAP24 manages personal information in
accordance with all of the practices and safeguards described
When you visit the BITSWAP24 website, we may collect technical and
navigational information, such as device type, browser type,
Internet protocol address, pages visited, and average time spent
on the BITSWAP24 website. We use this information for a variety of
purposes, such as maintaining the security of your online session,
facilitating site navigation, improving BITSWAP24 website design
and functionality, and personalizing your experience on the
BITSWAP24 website. Additionally, the following policies and
practices apply when you are online:
- Cookies and similar technologies
For information about cookies and the BITSWAP24 website, please
refer to the.
Connecting with BITSWAP24 on social media platforms
BITSWAP24 provides experiences on social media platforms that enable
online sharing and collaboration among users who have registered to
use them. We may collect the information you provide by interacting
with us via social media, such as photographs, opinions, or social
media account ID. Any content you post, such as pictures,
information, opinions, or any personal information that you make
available to other participants on these social platforms is also
Please refer to them to better understand your rights and
obligations with regard to such content.
Protecting children's privacy online
BITSWAP24 websites are not directed to individuals under the age of
thirteen (13). BITSWAP24 does not intentionally collect information
on BITSWAP24 websites from those we actually know are under 13, and
we request that these individuals do not provide personal
information through the sites.
Review or Update your Personal Information
Current BITSWAP24 customers may review or update their personal
information by calling BITSWAP24.
Where provided by applicable local law, you may access, modify or
object to the use of personal information, or request that your
personal information be transferred to you or another organization in
a structured, commonly used and machine-readable format. For your
protection, we may only implement requests with respect to the
information associated with the particular email address that you use
to send us your request, and we may need to verify your identity
before implementing your request. Please note that certain personal
information may be exempt from such access, correction, or objection
rights pursuant to local data protection laws. Please see the Contact
Us section for additional information regarding such requests.
with any developments to the way BITSWAP24 uses your personal
information or to address any changes to applicable laws and
BITSWAP24 website. All interactions with BITSWAP24 shall be subject