Personal Data
Consent to the Processing of Personal Data
By creating a request on the CashRocket Online website, the user agrees to the processing of the provided personal data, including:- Full name;
- Contact phone number and email address;
- Data required for cryptocurrency operations (e.g., wallet details, blockchain wallet addresses);
- Documents provided for KYC/AML verification;
Purpose of Data Processing:
- Identity verification of the client (KYC);
- Execution of financial transactions and cryptocurrency exchange;
- Prevention of fraud, money laundering, and terrorism financing (AML/CTF);
- Compliance with legal requirements and internal service procedures.
Data Processing Terms:
- Data is stored for the period necessary to process requests and fulfill legal obligations;
- Access to data is granted only to authorized employees of the service;
- Data is not shared with third parties, except as required by law.
Data Protection:
- CashRocket Online applies modern technical and organizational measures to protect personal data from unauthorized access, loss, alteration, or disclosure;
- All data is transmitted and stored using encryption and secure communication channels;
- Internal security audits and monitoring of access to personal data are conducted regularly;