Пользовательское соглашение

Agreement 1. Introduction 1.1. This privacy Policy (hereinafter referred to as the Policy) applies to all information that our site may receive about the User during its use. 1.2. The user's use of our site constitutes the user's unconditional acceptance of this privacy Policy and the conditions set forth therein for the processing of his personal information, identification process and other activities related to the virtual account; in case of disagreement with these terms, the user shall refrain from using our site. 2. Terms and definitions 2.1. Customer - an individual who has agreed to the current user agreement. 2.2. Processing of personal data (processing) - any action (operation) or set of actions (operations) is carried out with the use of automation tools or without the use of such tools with personal data, including the collection, recording, systematization, accumulation, storage, update (update, change), extraction, use, transfer (distribution, provision, access), depersonalization, blocking, deletion, destruction of personal data (if this entails a negative impact on the reputation of our site). 2.3. Personal data - any data relating to a person, directly or indirectly determined or determined by an individual (a personal data subject). 2.4. Personal information - any information that the User directly or indirectly provides about themselves in the process of using our site, including personal information. 2.5. The user is the person using our site. The user can be a Client of our site. 3. Personal information of the User 3.1. Users who are our customers allow the transfer of personal data on the basis of the current contract. The procedure for processing such data is determined by the relevant contracts. 3.2. Personal data of customers whose processing is not determined by the relevant contracts is processed in accordance with this policy. 3.3. The personal information of anonymous users is processed in accordance with this policy. 3.4. Under this policy, the following types of information are processed: 3.4.1. Information about the personal data of the user filled in on the site (for example, when filling out the forms of the site). The user independently makes a decision on the transfer of information on our website, including the decision to refuse to transfer information; 3.4.2. The following information about the user is transferred automatically: IP address, information from cookies, device information and the user's browser, time, active session / connection to the system, etc. If the user cannot control the transmission of information of this type, so it limits the transmission of information, the site may accaniti the client's access to the site for 24 hours. 3.4.3. The user's location information is automatically transmitted to us from the user's device. The user can control the transmission of such information by changing the settings of his device. 3.5. This Policy applies only to the systems of this site. Our site does not control and is not responsible for third-party systems (extensions or SOFTWARE). 3.6. Except for customer verification on a first-come, first-served basis, our site verifies the authenticity of personal information provided by users. 3.7. The amount is set after registration of your account in the database of our site (this procedure takes up to 72 hours). 3.8. The user must complete the entire verification process within 24 hours from the moment the first amount is credited to his account, otherwise the virtual account will be temporarily frozen. 4. The purpose of collecting and processing personal information of users to combat money laundering and legalization of income 4.1. Our site processes only personal information necessary to provide services to the User. 4.2. Personal information of the user can be used by the site for the following purposes: 4.2.1. customer identification; 4.2.2. Providing personalized services to the user; 4.2.3. Communication with the user, including sending notifications, requests and information regarding the use of our site. 4.2.4. Improving the quality of service, ease of use, development of new services; 4.2.5. Carrying out statistical and other researches based on depersonalized data, including the targeting of promotional materials. 4.3.2. If the account is blocked, the system may request re-identification. 5. Collection and use of information that is not personal. 5.1. The site may process such information as a unique device identifier, the URL of the communication channel source, the time zone in which the user resides. The purpose of such processing is to study the needs of users in order to offer them the most suitable products and services. 5.2. The site may process information about user actions. This information is used to optimize the system. 5.3. If information that is not personal matches personal information, the combined information is considered personal until it has been used by us. 5.4 In case of blocking the account for exceeding the withdrawal limit, we must temporarily block the virtual account until 00:00 Moscow time of the current day, in case of timely absence of unlocking, we must completely block the account. With the ability to unlock on the terms that will inform the user online administrator. 5.5 The limit on the single attempt to withdraw currency from the virtual account is equal to the equivalent of 1 600 usd. The daily limit is 16 000 usd. The monthly limit is 160 000 usd. In case of exceeding this limit, our site blocks the account automatically (to unlock the consultant on the site can offer you different ways to replenish your account and unlock your account manually). 5.6 The amount for unlocking for exceeding the withdrawal limit (paragraph 5.5) is Set to the amount of unlocking from 200 usd. 6. The collection and use of information related to the address 6.1. The AML procedure includes replenishment of the virtual account of our system. The amount of replenishment is set automatically in our system. 6.1.2 In order to provide location-based services, the site may collect real-time geographic location data from the user's computer or mobile device. Certain locations may use GPS, Bluetooth, IP address and other technologies to determine the exact or approximate location of a computer or mobile device. Location data is collected anonymously in a form that does not allow you to identify the user. Such data is not personal information. 6.2. In some cases, the user may be asked to explicitly identify its location. 6.3. In some cases, the system may require two-step verification of the payment details for AML compliance. In such cases, the client will be required to make an additional deposit in the same amount as the initial transaction. 6.4. The location of users is used by the site to provide and improve products and services that use location data. 7. Conditions of transfer of the user's personal information to third parties 7.1. The site has the right to transfer the user's personal information to third parties in the following cases: 7.1.1. The user has expressed his consent to such actions; 7.1.2. The transfer is necessary to fulfill the User's order; 7.1.3. In order to ensure the possibility of protecting the rights and legitimate interests of our site in cases where our site has reasonable grounds to believe that the User violates the terms of this policy, contracts concluded with us and / or the requirements of the Russian legislation. 8. Transactions and protection of users ' personal information 8.1. Restrictions on withdrawal from the virtual account: 9. Changes to this privacy policy 9.1. Our site has the right to unilaterally change this policy. The new version of the Policy becomes effective from the moment it is posted on this site, unless otherwise provided by the new version of the Policy. 10. Additionally 10.1. In case of technical faults the administration is not responsible for the time of the fault correction 10.2. In some cases, the system may require payment of "VAT". 10.3.1. The administration and the inormation system are not responsible for the funds sent to the external banking system. Recovery of lost funds due to the user's fault is impossible 10.3.2. The VAT amount may be up to 13% of the account balance or of the amount being transferred to a bank card or electronic wallet. 10.4. Our site undertakes to store information on transactions (1 year) 10.5. The information system guarantees the encryption of account security data