By registering on www.xchangic.com, by creating an exchange order or by submitting verification documents, you consent to the processing of the personal data listed below by the XChangic service for the purposes stated here. Full details of what is collected and with whom it is shared are in the privacy policy.
Data covered by this consent
- login name, e-mail address and password hash of your account;
- the details of each exchange order: amounts, direction, the account or wallet details you provide for payout and the details you pay from;
- identity documents, selfies and wallet screenshots or videos that you submit when verification is requested under the site rules or the AML/KYC policy;
- technical data of your visit (IP address, browser, time of requests) and the content of your messages to support.
Purposes
Creating and maintaining your account; processing, verifying and completing exchange orders; screening transactions for fraud and money-laundering risk; answering support requests; keeping the records that the site rules and applicable law require; protecting the service against abuse.
Processing actions
Collection, recording, storage, use, transfer to the payment services and the transaction-screening service needed to complete and check an order, and removal when the data is no longer required.
Withdrawal of consent
You may withdraw this consent and ask for your account to be closed by contacting support through the website live chat or the contact form. Records of completed orders and verification that the service must keep under the AML/KYC policy or applicable law are retained after withdrawal.
