is collected, used, and
shared when you visit or make a purchase from btcbit.net (the “Site”). If you choose to
use our Service, you agree to the collection and use of information in relation with
this policy. The personal information that we collect is used to provide and improve the
Service. We will not use or share your information with anyone except as described in
1. PERSONAL INFORMATION WE COLLECT FROM YOUR USE OF THE SITE
When you visit the Site, we automatically collect certain information about your device,
including information about your web browser, IP address, time zone, and some of the
cookies that are installed on your device. Additionally, as you browse the Site, we
collect information about the individual web pages or products that you view, what
websites or search terms referred you to the Site, and information about how you
interact with the Site. We refer to this automatically-collected information as “Device
2. CUSTOMER DATA
Information You Provide:
We collect information you provide when registering on the Site. This includes, but is
not limited to:
Date of birth
Copy of passport, ID card or driver’s license
Proof of address (utility bill)
Debit and credit card numbers
BTCBIT.NET may request information about you from third parties for identity verification
purposes and in order to reduce the risk of fraud.
3. DATA RETENTION
Your personal data will be retained for five years. To ensure the security and
confidentiality of your Personal Data, we take measures reasonably designed to protect
that information from loss, misuse, unauthorized access, disclosure, alteration or
4. PERSONAL DATA DISCLOSURE
We collect personal information from our end users for fraud detection and prevention. Your Personal Data may be disclosed to the third-party service provider for such purpose. Here are the types of third parties we share information with:
Relevant government authorities or law enforcement agencies, where such disclosure is required by us to comply with the applicable laws and regulations.
Banks, credit card companies, and other financial institutions that cooperate with BTCBIT.NET.
Our partners, who provide identity verification purposes service (client on-boarding, client identity verification, including PEPs and sanctions).
small data files that are stored on your hard drive or in your device memory when you
visit a website or view a message. Among other things, cookies support the integrity of
our registration process, retain your preferences and account settings, and help
evaluate and compile aggregated statistics about user activity. By using our Service,
you permit us to collect and use your information from activity on devices you use in
Most web and mobile device browsers are set to automatically accept cookies by default.
However, you can change your browser settings to prevent automatic acceptance of
cookies, or to notify you each time a cookie is set.
You also can learn more about cookies by visiting http://www.allaboutcookies.org , which
includes additional useful information on cookies and how to block cookies on different
types of browsers and mobile devices. Please note that by blocking or deleting cookies,
you may not be able to take full advantage of the Service.
changes to our practices or for other operational, legal or regulatory reasons.