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PRIVACY

INTRODUÇÃO

Welcome to the 488EX privacy policy (this "Privacy Policy").

488EX, respects your privacy and in other words, is committed to protecting your "personal data". In this context, 488EX, https://488ex.com/ (subject to prior account registration provided) https://488ex.com/ (web) or our mobile applications or any information provided by 488EX in connection with the Site. Accessible through an application programming interface (API). The Platform is trading with open orders from other traders. automatically matches transactions, offered through the Platform In addition to matching and trading services, the Platform offers registered by providing digital wallet services to account users, allowing them to store virtual financial assets that view the platform.

This Privacy Policy explains how information about you is collected, used and disclosed by 488EX and to establish the basis on which we will process your personal data when you
- visit and use the Site and/or the Platform (regardless of where you visit or use them);
- request and open an account in relation to our Platform (your "Account"); and
- request, receive or use any of the related services we offer in connection with the Platform, including our virtual financial asset exchange and digital wallet services (the "Services").
This includes any data you may provide and in relation to our newsletters, updates, events and other marketing and promotional communications.
This Privacy Policy also informs you about: (i) how we will handle and care for your personal data, (ii) our obligations regarding responsible and secure processing of your personal data, (iii) your data protection rights as a data subject, and (iv) how the law protects you. It should be read in conjunction with our IP address and our Cookie Policy, which is available at https://488ex.com/cookies

KEY DEFINITIONS

We set out below the key definitions of certain data protection terms that appear in this Privacy Policy.

Consent Form

Refers to separate documents that we may, from time to time, provide to you where we ask for your explicit consent to any processing other than for purposes set out in this Privacy Policy.

Persons Involved

Means living persons (i.e. natural persons) about whom we collect and process personal data.

Data Controller Or "controller" means any entity or individual who determines the purposes and manner in which any personal data is processed.

Data Processor Or "processor" means any entity or individual who processes data on our behalf and under our instructions (we are the data controller).

Personal data Means data relating to a living individual (i.e. natural person) who can be identified from the data (information) we hold or possess. This includes, but is not limited to, your first and last name (including maiden name where applicable), address, date of birth, nationality, gender, marital status, tax status, identity card number and passport number, contact details (including mobile and home telephone number and personal email address), photographic image, bank account details, emergency contact information, as well as online identifiers. The term "personal information", where and when used in this Privacy Policy, shall have the same meaning as personal data.

Processing Means any activity that involves the use of personal data. It includes collecting, recording or retaining the data, or performing any operation or set of operations on the data, including, organizing, structuring, storing, adapting or altering, retrieving, consulting, using, disclosing by transmission, disseminating or otherwise making available, aligning or combining, restricting, erasing or destroying the data. Processing also includes the transfer of personal data to third parties.

Sensitive personal data "sensitive data" or "special categories of personal data" include information about a person's racial or ethnic origin, political opinions, religious or similar beliefs, trade union membership, genetic and genetics-related aspects, physical or mental health or sexual condition or life, or about the commission or prosecution for any offence committed or alleged to have been committed by that person, the disposition of such proceedings, or the conviction or sentence of any court in such proceedings. This type of sensitive data can only be processed under strict conditions set out in Articles 9 and 10 of the GDPR.

Please note that personal data does not include information relating to a legal person (e.g. a company or other legal entity). In this regard, information such as a company name, company number, registered address and VAT number do not correspond to personal data both in terms of the law and the GDPR. Therefore, the collection and use of information strictly belonging to a legal entity, does not give rise to data control obligations by law. Naturally, we will still treat any and all such information confidentially and securely.

THE PERSONAL DATA WE COLLECT ABOUT YOU

Personal data, or personal information, means any information about an individual from which that person can be identified (as indicated above). It does not include data where the identity has been removed and is not relatable to an identified or identifiable person (anonymous data). In the course of your relationship with us (including during the account opening phase), we may collect, use, store and transfer different types of personal data about you that we pool.

We collect information that you provide directly to us. For example, we collect information when you create an account, participate in any interactive feature of the Services, fill out a form, participate in a community or discussion forum, complete an exchange transaction, apply for a job with 488EX, request customer support, or otherwise communicate with us.

The types of information we may collect include your name, date of birth, email address, mailing address, phone number, certain virtual financial asset information, and any other information you choose to provide. Only personal information needed to perform and execute our tasks and services, or volunteered by you, is collected.

For the avoidance of doubt, the categories marked in blue apply to customers (i.e. individuals who have a registered customer account with us). We require this information in order to register you on our platform.

- Identity Data

This includes your first name, maiden name (where applicable), last name, address, username or similar identifier, marital status, title, nationality, date of birth, gender, photograph, ID card and/or passport number. This will form part of your account information on the Platform.

- Contact Information

Includes your billing address, email address, and contact number (phone and/or mobile).

- Financial Data

Includes your bank account and payment details.

- AML / KYC Data

Includes the following information and documentation about you: (i) copy of valid ID card or passport, (ii) proof of residence (e.g. confirmation of identity), (iii) KYC database checks, (iv) fraud database checks, and (v) any documentation or information that we may from time to time:

- Marketing and Communication Data

includes your preferences in receiving marketing from us and from our third parties and your communication preferences.

The categories of personal data marked in green below are applicable to customers who have an account registered with us and who start trading on the Platform and otherwise make use of our Services, thus coming in addition to the categories of data marked in blue above.

In accordance with the relevant legal obligations, AML / KYC data will be stored up to ten years after the termination of the relationship with you. The purpose of the storage is based on ensuring the operability of the system, ensuring transactions on the Platform, compliance with legal obligations regarding KYC/AML/due diligence duties.

- Transaction Data

Includes details on.

- Portfolio Data

Includes details about the virtual financial assets and amounts credited to your account and your account balances.

- Enhanced KYC Data

Applies in relation to instances mandated by our AML-KYC Policy, which would include, among other scenarios, situations where an increased risk of money laundering and terrorist financing has been identified.

The purpose of the storage is based on ensuring the operability of the system, ensuring the performance of transactions on the Platform, compliance with legal obligations regarding KYC/AML/due diligence, and maintaining the integrity of the system.

HOW IS YOUR PERSONAL DATA COLLECTED?

1. Registration and Account Opening.

We will ask you to provide us with your Identity, Contact, Financial Data and AML/KYC when you request to register and open an account with us on our Platform (including at the account finalization stage). You provide us with this personal data and information, which we collect and process, when you complete and submit our registration form (along with other related forms), and complete our required registration steps.

2. Use of the service.
This covers all categories of data listed in Section 3 (namely, Identity, Contact, Financial, AML and KYC Data, Marketing and Communication Data; Enhanced KYC Data, Portfolio Data and Transaction Data).

3. Direct Interactions.

You may also provide us with your Identity, Contact, Financial Data, AML/KYC, Marketing and Communications Data, and Transaction Data by completing our other forms (i.e., separate from our account opening and registration form), or by corresponding with us by mail, telephone, email or otherwise. This includes personal data that you provide when you, as applicable:

- register to open an account;
- update or edit your account details;
- register on our platform;
- request withdrawals from your account;
- contact us with complaints or inquiries;
- report problems;
- submit any (additional or supplemental) AML / KYC data that we may request from you
- request marketing to be sent to you;
- participate in a survey; or provide us with feedback.
Automated Technologies or Interactions.

When interacting with the Platform and the Site, we may automatically collect Technical Data about your equipment, actions, and browsing patterns (see "Technical Data/LOG" for the relevant information that is collected and processed). We collect this personal data using cookies, server logs and other similar technologies.

Most web browsers are set up to accept cookies by default. If you prefer, you can usually choose to configure your browser to remove or reject browser cookies. Please note that choosing to remove or reject cookies may affect the availability and functionality of our Services.

HOW WE USE YOUR PERSONAL DATA

We will only use your personal data where Liechtenstein law permits us to do so. Most commonly, we will use your personal data in the following circumstances:

When it is necessary for our legitimate interests (or those of third parties) and your interests and fundamental rights do not override these interests.
When it is necessary to comply with a legal or regulatory obligation.

DISCLOSURE OF YOUR PERSONAL DATA

We may need to share your personal data with the following parties for the purposes described above.

- External third parties.
- External vendors and agencies that we engage to process information on our behalf and/or on your behalf, including to provide you with the information and/or materials you have requested.
- Our subsidiaries, associates and agents, as necessary to facilitate your relationship with us.
- Professional advisors, such as consultants, bankers, professional indemnity insurers, brokers and auditors.
- Other organizations where the exchange of information is for fraud protection or credit risk reduction purposes.
- Debt recovery agencies that assist us in recovering debts owed to us.
- Third parties to whom we may choose to sell, transfer or merge parts of our business or assets (successors in title). Alternatively, we may seek to acquire other businesses or merge with them. If a change occurs in our business, then the new owners may use your personal data in the same way and for the same purposes set out in this Policy.

We require all third parties to respect the security of your personal data and to treat it in accordance with the law (including applicable data protection and privacy law). We do not allow our business partners or third party service providers to use your personal data for their own purposes and only allow them to process your personal data for specific purposes and in accordance with our documented instructions. In addition, these third parties access and process your data based on strict confidentiality and subject to appropriate security measures and safeguards.