Privacy Policy

🔐 CashRocket Online Privacy Policy

Rules for processing users’ personal data

📌 01. General Provisions

This Privacy Policy (hereinafter – the “Policy”) has been developed in accordance with applicable legislation and defines the procedure for processing personal data of users of the CashRocket.online service (hereinafter – the “Service”). By submitting personal data through the website https://cashrocket.online, the User agrees to the terms of this Policy and consents to the processing of personal data by the data controller (hereinafter – the “Operator”).

By accepting this Policy, the User confirms the following:

that all provided personal data belongs to them personally;
that they have carefully read and fully understand the terms of the Policy;
that they agree to the processing of their personal data without restrictions or reservations;
that they act voluntarily, on their own free will and in their own interests.

The Operator processes personal data using automated and non-automated means for the following purposes:

fulfilling the terms of the user agreement;
user identification within the CashRocket system;
providing services and technical support;
compliance with AML/CTF and KYC regulations;
fraud prevention and transaction verification;
fulfilling obligations to payment systems.

🧾 02. Processed Personal Data

Identification Information:

Full name;
Passport data, ID card or driver’s license;
Photo or selfie with identification document.

Contact Information:

Phone number;
Email address.

Financial Information:

Payment details and transaction history;
Source of funds (upon request).

Technical Information:

IP address, browser, operating system;
Date and time of access to the Service.

AML/KYC Data:

Documents confirming the legal origin of funds (upon request);
Other documents required for financial compliance.

Biometric data is not collected, except when the User voluntarily provides a selfie for identification purposes.

📨 03. Contacts and Final Provisions

Personal data requests can be sent to: [email protected]

The latest version of the Policy is always available at: https://cashrocket.online/uk/pravila-2

By using the Service, you confirm that you have read and agree to this Privacy Policy.