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LEGAL

Privacy Policy

PRIVACY POLICY

PRIVACY POLICY

1. General information about the privacy policy

1.1. This Privacy Policy (hereinafter referred to as the Policy) has been drawn up in accordance with the requirements of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the freedom movement of such data, as well as the repeal of Directive 95/46 / EC (hereinafter referred to as the GDPR) and determines the procedure for processing personal data and measures to ensure the security of personal data taken by binibit (hereinafter referred to as the Controller).

1.2. The controller sets as its most important goal and condition for carrying out its activities the observance of human and civil rights and freedoms when processing personal data, including the protection of the rights to privacy.

1.3 . This policy regarding the processing of personal data (hereinafter referred to as the “Policy”) applies to all information that the Data Controller may receive from website visitors https://binibit.com/ .

2. Basic concepts used in the Policy

2.1. Automated processing of personal data – processing of personal data using computer technology;

2.2. Blocking of personal data – temporary termination of the processing of personal data (except for cases when processing is necessary to clarify personal data).

2.3. Cross-border transfer of personal data - transfer of personal data to the territory of a foreign state, as well as to an authority of a foreign state, a foreign individual or a foreign legal entity.

2.4. Cookies are small text files that are stored on the user’s computer for record keeping.

2.5 .Criminal data - personal data relating to criminal records and offences.

2.6. Controller (of personal data) - for the purposes of the General Data Protection Regulation and European privacy laws the data controller is binibit.

2.7. Processor (personal data) - any person (except employee of the data controller), which processes data on behalf of the data controller.

2.8. Anonymization of personal data - actions that are impossible without the use of additional information determine whether personal data belongs to a specific user or other subject of personal data.

2.9. Distribution of personal data - any actions aimed at disclosing personal data to an indefinite number of persons (transfer of personal data) or actions that resulted in familiarization with personal data of an unlimited number of persons, including disclosure of personal data in the media, posting in information and telecommunication networks or providing access to personal data in any other way.

2.10. Destruction of personal data - any actions as a result of which personal data is destroyed irretrievably with the impossibility of further processing recovery in the information system and (or) on tangible media.

2.11. Internet site – a set of graphic and information materials, as well as computer programs and databases, ensuring their availability on the Internet at the network address https://binibit.com/ .

2.12. Personal data – any information relating directly or indirectly to a specific or identifiable user of the website https://binibit.com/ , as well as any information related to an identifiable person who can be identified directly or indirectly by reference to an identifier, which may be a name, an identification number, location data, an online identifier, or one or more physical, physiological, or genetic identifiers , mental, economic, cultural or social affiliations of an individual.

2.13. Personal data information system - a set of personal data contained in databases , including technologies and technical means ensuring their processing.

2.14. Processing of personal data - any action (operation) or set of actions (operations) performed using automation tools or without the use of such tools with personal data, including collection, recording, systematization, accumulation, storage, clarification (updating, changing), extraction, use, transfer (distribution, provision, access ), depersonalization, blocking, deletion, destruction of personal data.

2.15. Providing personal data – actions aimed at disclosing personal data to a specific person or a certain group of persons.

2.16. Special categories of data – personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs or trade union membership, as well as the processing of genetic data, biometric data for the purpose of uniquely identifying a natural person, data relating to health or data relating to a natural person. sex life or sexual orientation.

2.17. User – any individual or legal entity registered on the site https://binibit.com/ .

2.18. Visitor – any individual or legal entity who visits the site https://binibit.com/ and does not have the right to use the services provided on the site.

3. Personal information about the User that may be collected

3.1. Most personal information is provided to binibit by the User for the following reasons:

binibit collects information provided by the user to effectively operate binibit, and also to provide the user with the best possible experience with the website, binibit products and services;

binibit collects information required by policies and procedures internal audit of binibit, which have been approved by the Financial Intelligence Unit of Turkey, and in accordance with the Turkish Law on Prevention of Money Laundering and Terrorist Financing;

The user voluntarily provides some of their information by filling out forms on the binibit website when creating an account. It also includes information that the user provides if he subscribes to any service offered by binibit, submits a request or feedback to binibit, subscribes to event information, downloads documents containing a user request submitted through the website, participates in forums or other social events on the binibit website, participates in a promotion or survey, provides a zip code, or when a user reports a problem with the binibit website;

3.2. Information that binibit collects from the user includes:

Full name, residential address and contact details (for example, email address, telephone number, fax, etc.);

Addresses in blockchains that the user uses to make transactions;

Date of birth, place of birth, gender, citizenship;

Bank account information, credit card information, including information about the source of funds, assets and liabilities of the user;

Trading account balances, trading activity, user requests and binibit responses to user requests;

Information about whether you hold a public position of eminence (PEP);

Information for verification, which includes information necessary to verify the user's identity (passport, driver's license, or government issued ID);

Other personal information, commercial and/or identification information - any information , which binibit, at its sole discretion, deem necessary, in compliance with its legal obligations;

Photo / video of the User with ID;

3.3. Information that binibit automatically collects about the User:

Information that is automatically collected through analytics providers to determine the user's location, including the user's IP address and domain name, as well as any external page that directed the user to binibit, login information, browser type and version, time zone settings, browser plug-in types and versions, operating system and platform;

Information that is generated when the User uses the binibit website, which is automatically collected and stored in the binibit server log. This information may include, but is not limited to, device information, location information, system activity, and any internal and external information related to the pages that the user visits, including full uniform resource locators (URLs) on the web. binibit website (including date and time; page response times, download errors, length of visits to certain pages, page interaction information (such as scrolling, clicks, and mouse-overs), and methods used to navigate away from the page;

binibit obtains information about the User in several ways through the use of binibit services, including through the account opening process, registration forms, event subscriptions, subscriptions to news and updates, as well as from information provided during ongoing service support communications. binibit also receives information about the User from third parties, such as payment providers users, online identity providers, as well as from publicly available sources.

3.4. Information that binibit receives about the User from other sources, which include:

Banks, EMIs or payment systems that the User uses to transfer money to binibit using the User's basic personal information, such as the User's name and address, as well as the User's financial information, such as the User's bank account details;

The User's business partners may provide binibit with your name and address, as well as financial information;

Advertising networks, analytics providers and search information providers may provide binibit with anonymous or de-identified information about the User, such as how the User found the binibit website;

Identity verification service providers may provide binibit with username, email, nationality, age or date of birth, public keys/public key certificates;

Personal information provided by the user/visitor during the account creation process will be retained for one year, even if the user/visitor's registration is not completed or cancelled.

4. Trusted partners

4.1. binibit uses a combination of industry standard security technologies, procedures and organizational measures to protect User's Personal Data from unauthorized access, use or disclosure.existence.

4.2. Data processing, which consists of providing hosting provider services (storage and maintenance of databases of databases containing the User’s personal data, protected by a password), is carried out on behalf of binibit and in accordance with confidentiality agreements by authorized binibit Data Processors. Upon termination of this contract, the Data Processors shall return the data to binibit or transfer it to another Processor designated by binibit and erase all copies in their possession. However, the Processor may block data to fulfill possible administrative or jurisdictional responsibilities.

4.3. Trusted Partners (Data Processors) who work on behalf of binibit under confidentiality agreements and may store, maintain or process User data.

4.3.1. binibit works with a number of authorized service providers (Data Processor), whose services and solutions complement, simplify and enhance binibit's services, subject to written confidentiality agreements that ensure compliance with GDPR requirements and protection of the rights of data subjects. Data Processors are valid only in accordance with the documented instructions of binibit. They have direct responsibilities under the GDPR and may be subject to fines or other sanctions if they do not comply with it.

4.3.2. Data Processors may receive or otherwise have access to identifiable or non-identifiable personal data of the User, in whole or in part - depending on each of their specific roles and purposes in facilitating and improving binibit's services and business, and may only use it n for such purposes.

5. Use of personal information

5.1. binibit may use the information that binibit collects about Users to:

5.1.1. deliver the services requested by the User;

5.1.2. provide the User with account management and customer support;

5.1.3. conduct research and analysis of the use of binibit products, services or content of binibit or the User's interest in them, as well as in products, services or content offered by others;

5.1.4. contact the User by email, postal mail, telephone and/or mobile devices about products or services that may be of interest to the User from binibit or other third parties;

5.1. 5. enforce the terms and conditions of binibit;

5.1.6. manage binibit and perform the functions described to the User at the time of receipt;

5.2. binibit may use financial information or payment method to protect or detect potential fraudulent transactions and otherwise as necessary to manage our business.

5.3. binibit may share User's personal information with authorized service providers who perform certain services on our behalf. These services may include fulfilling orders, processing card payments, customer service and marketing assistance, performing business and sales analysis, supporting binibit website features, and supporting contests, surveys and other features offered on the website. -binibit website. These service providers may have access to personal information necessary to perform their functions, but are not permitted to share or use such information for any other purpose.

6. Disclosure of personal information

6.1. binibit may also disclose User information:

6.1.1. in response to a subpoena or similar investigative request, court order, or request for cooperation from law enforcement or other government agencies;

6.1.2. to establish or exercise the legal rights of binibit;

6.1.3. to protect against lawsuits;

6.1.4. when binibit believes that disclosure of information is necessary in connection with investigation, prevention, or and other measures regarding illegal activities, suspected fraud or other offenses;

6.1.5. to protect the rights, property or safety of binibit, binibit users, binibit employees or others;

6.1.6. comply with applicable laws or cooperate with law enforcement agencies;

6.1.7. to enforce compliance with the binibit website terms of service or other agreements or policies;

6.1.8. or as required by law.

6.2. Disclosure of information to third parties

6.2.1. binibit does not rent, sell, or share personal information about you with other people or unaffiliated companies without your consent, except to provide User-requested products or services if binibit has the User/Visitor's permission to do so. n

6.2.2. binibit provides information to trusted partners who provide binibit services under confidentiality agreements, as described in the paragraph “Trusted partners (data processors) who work on our behalf under confidentiality agreements and may store, maintain or process your data. These companies do not have any independent right to share this information.

7. Children

7.1 . binibit does not provide services to children (persons under 18 years of age).

8. Purposes of personal data processing

8.1. The purpose of processing the User’s personal data is the conclusion, execution and termination of civil contracts; Providing the User with access to services, information and/or materials contained on the site.

8.2. The Data Controller also has the right to send the User notifications about new products and services, special offers and various events. The user can always refuse to receive informational messages by sending an email to support@binibit.com with the note “Opt out of receiving notifications about new products, services and special offers.”

8.3. Anonymous User data collected using Internet statistics services is used to collect information about Users' actions on the site, improve the quality of the site and its content.

9. Cookie -files

9.1. binibit may use types of cookies to recognize the User when the User visits the binibit website or uses binibit services by remembering the User's preferences and providing the User with a personalized experience.

9.1.1 . AUTHENTICATION COOKIES. If the User/Visitor is logged into the binibit website, then these cookies will help binibit show the User/Visitor relevant information and personalize the User/Visitor's experience.

9.1.2. SESSION COOKIES. These cookies store the user's session ID. The cookie is set when the user logs in and is used to restore the session without entering personal data.

9.1.3. SECURITY COOKIES. binibit uses cookies for security features and to help binibit detect malicious activity.

9.1.4. PREFERENCES, FEATURES AND SERVICES. These cookies assist binibit in setting up User/Visitor preferences, such as the language the User/Visitor prefers and the User/Visitor's communication preferences, or to fill out forms on binibit faster

9.1.5. PERFORMANCE, ANALYTICS AND RESEARCH. These cookies help binibit analyze the performance of the binibit website. binibit uses cookies to improve binibit products, features and services, including to create logs and records when the User/Visitor accesses the binibit website.

9.1 .5. SECURITY COOKIES. These cookies store the user's session ID. The cookie is set when the user logs in and is used to restore the session without entering personal data.

9.1.6. THIRD PARTY COOKIES. binibit may allow authorized service providers to serve cookies on behalf of the binibit website so that they can assist binibit with various activities such as analysis and research of the effectiveness of the binibit website, content and advertising.

9.2. binibit also uses Google Analytics cookies on the binibit website, which may register a unique identifier that is used to generate statistics about how users use the website, and cookies that send data to Google Analytics about the device and user behavior, which track the user across devices and marketing channels.

10. Legal grounds for processing personal data

10.1. The Data Controller processes personal data of the User/Visitor only if it is filled out and/or sent by the User independently through special forms located on the website https://binibit.com/ . By filling out the appropriate forms and/or sending your personal data to the Data Controller, the User agrees to this Policy.

10.2. The data controller processes anonymous data about the User if this is allowed in the User's browser settings (storing cookies and using JavaScript technology is allowed).

11. Collection and storage procedure , transfer and other types of processing of personal data

11.1. The security of personal data processed by the Data Controller is ensured by taking legal, organizational and technical measures necessary to fully comply with the requirements of current legislation in the field of personal data protection.

11.2. The data controller ensures the safety of personal data and takes all possible measures to prevent access to personal data by unauthorized persons.

11.3. Under no circumstances will the User's personal data be transferred to third parties, except for cases related to the implementation of current legislation.

11.4. If inaccuracies in personal data are identified, the User can update them independently by sending a notification to the Data Controller at the Data Controller's email address support@binibit.com marked “Updating personal data”.

11.5. The period for processing personal data is not limited. The user may withdraw his consent to the processing of personal data at any time by sending a notification to the data controller by email to the data controller's email address support@binibit.com marked “Withdrawal of consent to the processing of personal data.”

12. Cross-border transfer of personal data

12.1. Before starting a cross-border transfer of personal data, the Data Controller is obliged to make sure that the foreign state to whose territory it is intended to transfer personal data provides reliable protection of the rights of personal data subjects.

12.2. Cross-border transfer of personal data into the territory of foreign states that do not meet the specified requirements can only be carried out with the written consent of the subject of personal data for the cross-border transfer of his personal data and/or execution of an agreement to which he is a party.

13. Final provisions

13.1. The User can receive any clarification on issues related to the processing of his personal data by contacting the Data Controllers by email support@binibit.com .

13.2. This document will reflect any changes to the Data Controller's personal data processing policy. The policy is valid indefinitely until it is replaced by a new version.

13.3. The current version of the Policy is freely available on the Internet at: https://binibit.com /privacy-policy .

WARNING: The User/Visitor can change their browser settings to reject cookies. If the User/Visitor chooses to refuse cookies, the User/Visitor will not be able to log in and will not be able to use most of the features offered on the binibit website.

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