1. General provisions

This Personal Data Processing Policy (hereinafter referred to as the Policy) is developed in accordance with applicable legislation and defines the procedure for processing the personal data of users of the CashRocket.online service (hereinafter referred to as the Service). By submitting their personal data through the website https://cashrocket.online, the User agrees to the terms of this Policy and consents to the processing of their personal data by the personal data processing operator (hereinafter referred to as the Operator).

By accepting this Policy, the User:

• Confirms that all provided personal data belong to them personally;

• Guarantees that they have carefully read and fully understand the terms of the Policy;

• Consents to the processing of their personal data without restrictions or reservations;

• Acts voluntarily, of their own free will, and in their personal interest.

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

• Fulfillment of the terms of the User Agreement;

• User identification in the CashRocket systеm;

• Providing services and technical support to the User;

• Compliance with AML/CTF regulations and KYC policy;

• Prevention of fraudulent transactions and transaction verification;

• Fulfillment of obligations to payment systems.

2. Personal data processed

Identification information:

• Last name, first name, middle name;

• Passport details, ID card, or driver’s license;

• Photo or selfie with an identification document.

Contact information:

• Phone number;

• Email address.

Financial data:

• Payment details, transaction history;

• Source of funds (upon request).

Technical information:

• IP address, browser, operating systеm;

• Date and time of access to the Service.

AML/KYC Verification data:

• Documents confirming the legal origin of funds (upon request);

• Other documents required for compliance with financial regulations.

The Operator does not collect biometric data, except in cases where the User voluntarily provides a selfie for identification purposes.

3. Processing of personal data

• Collection – obtaining personal data from Users via the CashRocket website;

• Recording and storage – data protection using encryption and security measures;

• Systematization and updating – updating data when new information is provided by the User;

• Usage – applying data for User identification and agreement execution;

• Transfer to third parties – only in cases prescribed by law;

• Deletion and blocking – upon expiration of the storage period or upon User request.

4. Transfer of personal data to third parties

Personal data is not transferred to third parties, except in the following cases:

Legal requirements:

• Compliance with obligations to law enforcement agencies, courts, and government regulators;

• Providing information to payment systems within AML/KYC procedures.

Financial partners and payment services:

• Used solely for processing User transactions.

Technical service providers:

• Hosting providers, cybersecurity services, analytical tools.

Data transfer is carried out in compliance with international privacy standards, using encryption and access control measures.

For inquiries regarding personal data rights, Users can contact [email protected].

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

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