Privacy Policy

Effective from: 1 January 2026

Data We Collect

When you register on cryptobank.ventures, we collect your name, email address, date of birth, and government-issued ID as required for KYC compliance. Trade activity and wallet addresses are also recorded.

Device data — including IP address, browser type, and login timestamps — is collected automatically to detect fraudulent access and maintain platform security.

How We Use Your Data

Your data is used to verify your identity, process transactions, comply with regulatory obligations, and send account-related notifications. We do not sell your personal data to any third party for marketing purposes.

Cookies

CryptoBank.Ventures uses essential cookies to maintain your session and remember your preferences. Analytics cookies — collected anonymously — help us understand how traders use the platform.

You can disable non-essential cookies at any time through your browser settings or the cookie preferences panel on the platform. Disabling essential cookies will prevent you from logging in.

Data Sharing

We share identity data with our licensed KYC provider and, where legally required, with financial regulators and law enforcement. No commercial data sharing occurs without your explicit consent.

Data Security

All personal data is encrypted at rest using AES-256 and in transit via TLS 1.3. Access to personal data is restricted to verified employees operating under strict need-to-know policies.

Annual penetration tests and quarterly security reviews are conducted by independent third-party firms. Results are reviewed by the CryptoBank.Ventures security board within 14 days of each report.

Your Rights

You have the right to access, correct, or delete your personal data at any time. Submit a request through your account settings or email [email protected]. [email protected] Requests are fulfilled within 30 days.

Third-Party Links

The platform may contain links to external sites. CryptoBank.Ventures has no control over the content or privacy practices of those sites and accepts no responsibility for them.

Data Retention

Transaction records and identity documents are retained for 7 years in compliance with AML regulations. Inactive account data is reviewed for deletion after 5 years of no login activity.

Changes to This Policy

Any material changes to this Privacy Policy will be communicated by email at least 14 days before they take effect. The updated policy will always be published at cryptobank.ventures/privacy.