Privacy Policy
How Connxects should handle account, marketplace, P2P, KYC, wallet, and support data. Final launch language should be reviewed by qualified counsel.
Information we collect
Connxects may collect account details, contact details, country, identity verification data, uploaded documents, marketplace listings, P2P trade records, chat/evidence, wallet activity, device data, IP address, support messages, and compliance review notes.
How we use information
We use information to operate accounts, protect trades, review KYC and seller applications, detect fraud, meet AML obligations, resolve disputes, deliver marketplace orders, process wallet activity, and improve platform security.
Documents and evidence
Identity documents, proof of address, payment evidence, receipts, screenshots, and trade files should be stored privately, access-controlled, scanned for risk, and retained only as long as required for legal, operational, and dispute purposes.
Sharing
Data may be shared with wallet providers, KYC providers, sanctions and blockchain analytics vendors, cloud hosting providers, payment providers, legal advisors, auditors, regulators, and law enforcement when required or appropriate.
Retention
Financial, trade, compliance, support, audit, and legal records may need to be retained after account closure. Connxects should delete or anonymize data when retention is no longer required.
Security
Production systems should use MFA, encryption, least-privilege access, signed webhooks, private file storage, audit logs, rate limits, monitoring, and incident response processes.
User rights
Depending on country, users may request access, correction, deletion, portability, or restriction of certain personal information. Some records cannot be deleted while required for compliance, safety, disputes, or legal obligations.