For purposes of this Agreement, “Site” refers to the Company’s website, which can be accessed at https://www.finminity.com
The terms “we,” “us,” and “our”refer to the Company.
“User” refers to you, as a user of our Site or our Service.
1.1.The Company collects Personal Data provided to the Company by the Users in the following ways:
1.1.1.Information provided by User: The types of information the Company collects from User including the below information that is provided in any Company’s token sale:
-Username and password
-Photograph of your face
-Photograph of your identity document;
-Identification card/passport number
-Email address¾Date of birth¾Amount (intended amount to contribute)
-Digital wallet information
-any personal information the Usermay include in communications with the Company or in social media forums operated by or on behalf of the Company (if any);
NB: If the Userrefuses to provide any of the information listed above that the Company has identified as being required to participate in any Company’s token sale, the Userwill be unable to participate in that Company’s token sale
1.1.2Information collected automatically through User’s participation in any Company’s token sale:Company automatically collects certain information regarding User’s participation in any Company’s token sale, including (as applicable) User’s:
-device and connection information, such as unique device identifier, operating system version, hardware model, browser type and version, mobile platform, and mobile network information
-log information, such as internet protocol address, uniform resource locator, clickstream data, search queries and visited pages; and
1.2 The Useracknowledges that he has to complete a Know Your Customer (KYC) checkfor the purchase of the Company’s tokens which must be in form and substance satisfactory to the Company. KYC check can be carried by providing necessary information with regard to identification of the User, beneficial owner and origin of the funds, the scope and type of information depending on the type of Userand the purchase amount.
1.3 The Company may refuse the Useraccess to the Sitein case, the Company have grounded doubts as to validity, authenticity and genuineness of the Personal Data, provided bythe User.
1.4The Company uses the User’s Personal Data to:
1.2.Administer the Site and provide services
1.3.Enforce agreements, resolve disputes, collect fees and troubleshoot problems;
1.4.Distribute and account Company’s tokens;
1.5.Respond to User’s communications to the Company;
1.6.Personalize the Site for the User;
1.7.Send technical notices, support and administrative messages;
1.8.Communicate with the User about products, services, promotions, events and other news and information, the Company think will be of interest to the User;
1.9.Monitor and analyze trends, usage and activities in connection with the Site;
1.10.Detect, investigate and prevent fraudulent transactions and other illegal activities and protect the rights and property of the Company and others;
1.11.Verify compliance with the terms and conditions governing the use of the Website
1.The user has the right to:
1.1.Receive information on Personal Data concerning him/her. The right may be restricted if the exercise of it might adversely affect the rights and freedoms of others
1.2.Access his/her Personal Data;
1.3.Request the correction of his/her inaccurate Personal Data;
1.4.Request erasure of his/her Personal Data;
1.5.Request restriction of processing of his/her Personal Data;
1.6.Object processing of his/her Personal Data;
1.7.Withdraw his/her consent to the use of his/her Personal Data for a particular purpose.
If the Userdecides to exercise any of the above rights, he/she should send the respective notification to the Company at [email protected] Termination, deletion and/or correction requests are acted upon within 30 days from receipt of the request. Please note that it is obligatory for the Company to process your Personal Data for the Core Purpose as stated above, without which some services or features provided by “The Company” may be affected. If we do not have your consent to process your Personal Data for the Ancillary Purposes, we will not be able to keep you updated about our future, new and/or enhanced services and products.Nevertheless, you may stop receiving promotional activities by:
(a) unsubscribing from the mailing list;
(b) editing the relevant account settings to unsubscribe; or
(c) sending a request to [email protected]
The Company is obliged to do any and all efforts and actions prescribed by applicable law to store any of Personal Data of the Users in secrecy.
2.The Company will not share Personal Data of the Users with any third parties other than Company’s respective identity verification partners. The company reserves it’s right to share Personal Data of the Users with:
- Banking and brokerage partners of the Company, if necessary
-Other Company’s affiliated entities in order to help detect and prevent potentially illegal acts and violations of Company’s policies and to guide decisions about Company’s products, services and communications;
-Service providers that perform certain work for the Company (such as hosting providers, identity verification, contributor status verification, support, payment, tokens accounting and email service providers etc.)
-Law enforcement, government officials or other third parties when the Company is compelled to do so by a subpoena, court order, or similar legal procedure; or the Company believes in good faith that the disclosure of Personal Data is necessary to prevent physical harm or financial loss, to report suspected illegal activity or to investigate violations of any of policies of the Company;
When the Company believes, in its sole discretion, that the disclosure of personal information is necessary to report suspected illegal activity or to investigate violations of Company’s terms and conditions;
3.The Company will not publish any Personal Data related to User’spurchase of Company’s tokens without User’sprior written consent.
4.The Company will not sell or rent Personal Data to third parties.5.The Company will not provide Personal Data of Usersto any other Website users or third parties herein without consent or direction of the Users.
4.1. The Company will retain Personal Data of Users for as long as necessary to provide services and as necessary to comply with legal obligations, resolve disputes and enforce Company’s policies.
4.2. Retention periods will be determined taking into account the type of information that is collected and the purpose for which it is collected, bearing in mind the requirements applicable to the situation and the need to destroy outdated, unused information at the earliest reasonable time. Under applicable regulations, the Company will keep records containing Personal Data of Users as required by applicable laws and regulations.
4.3. The Company may rectify, replenish or remove incomplete or inaccurate information at any time and at its own discretion. 5.4. The Company may retain Personal Data of Users for as long as they possess Company’s tokens and / or use the Website. Moreover, Personal Data of Users may be hold beyond the above-mentionedperiod till it is indispensable for the Company to have relevant information to respond to any issues that may arise later.
The Company uses relevant electronic and procedural safeguards to protect the privacy of the information the Users provide to the Company from loss, misuse, disclosure, alteration and destruction. Please note that transmission of data or information (including communications by e-mail) over the Internet or other publicly accessible networks is not one hundred percentsecure. Please note that the Company is not liable for the security of any data Users are transmitting over the Internet or third-party content.
Finminity Finance is a Software Platform marketed and operated by Finminity Limited BVI. For any support queries about the platform you can send email to [email protected] or connect through Chat
To know more about our company, visit our Corporate Website www.finminity.com