ОпубликованоREC-001Public / Farmer / Buyer / Partner
Политика данных, KYC и KYB
Explains what data is collected for trust, verification, fraud prevention, and legal obligations.
OwnerCompliance
Updated2026-06-01
Sourceseed
Рабочие правила
- Collected data
The platform may collect account details, contact data, KYB/KYC documents, trade history, and support records.
- Retention
Financial, dispute, fraud, and compliance records can be retained when required by law or open operational risk.
- Access control
Sensitive documents are limited to approved Legal, Trust, Admin, and operational roles.