Personal Data
Consent to the Processing of Personal Data
By creating an application on the Easyglobal.org website, the User provides their voluntary consent to the processing of personal data in accordance with applicable law and the internal policies of the Service. Below are detailed provisions regarding the types of data collected, purposes of processing, storage conditions, and data protection measures.1. Types of Personal Data Processed
Easyglobal.org may collect and process the following personal data of the User:- Full name (first, middle, last);
- Contact information, including phone number and email address;
- Data necessary for cryptocurrency transactions, including wallet details and blockchain wallet addresses;
- Documents submitted for the KYC/AML process (e.g., identity verification, proof of address).
2. Purposes of Data Processing
Personal data is processed for the following purposes:- Identity verification of the User within the framework of the KYC (Know Your Customer) procedure;
- Execution of financial operations and cryptocurrency exchanges;
- Prevention of fraud, money laundering, and terrorism financing (AML/CTF);
- Compliance with legal requirements and internal regulations of the Service.
3. Conditions of Data Processing and Storage
- Personal data is stored only for the period necessary to complete the application and fulfill legal obligations;
- Access to personal data is granted exclusively to authorized personnel of the Service;
- Data is not shared with third parties except in cases prescribed by applicable law.
4. Data Protection Measures
To ensure the security of personal data, Easyglobal.org implements modern technical and organizational measures, including:- Encrypted transmission and storage of data via secure communication channels;
- Regular internal security audits and monitoring of access to personal data;
- Continuous improvement of security procedures to comply with current standards and legal requirements.
5. User Consent
By creating and submitting an application on Easyglobal.org, the User:- Confirms their consent to the collection, processing, and storage of personal data as described above;
- Agrees with the purposes and conditions of personal data processing;
- Ensures the accuracy and completeness of the information provided.
6. User Rights
The User has the right to:- Access, correct, or request the deletion of their personal data in accordance with applicable law;
- Request information regarding the methods of data processing and storage;
- Withdraw consent to data processing, except where limited by legal or contractual obligations.