Personal Data Processing and Storage Policy
1. Data Collection
The cryptosha.top service may process the following user data:
- Full name;
- Date of birth;
- Identity document details;
- Verification video materials;
- Email address;
- IP address;
- Cryptocurrency addresses and transaction history.
2. Purposes of Processing
Personal data is processed for the following purposes:
- Compliance with AML/KYC requirements;
- Fraud prevention;
- Fulfillment of obligations to regulatory authorities;
- Protection of the rights and legitimate interests of the Service.
3. Method of Processing
3.1. KYC verification is carried out manually by authorized personnel.
3.2. Personal data is stored in secure digital storage systems with restricted access.
3.3. Technical and organizational measures are implemented to ensure data protection.
4. Data Retention Period
Personal data is retained for up to 5 years from the date of the user’s last transaction or for the period required by applicable law.
5. Transfer to Third Parties
Data may be shared with:
- Law enforcement authorities upon official request;
- AML analysis providers to the extent necessary for transaction assessment.
6. Data Protection
The service takes all reasonable measures to ensure the security of personal data.
- Access to data is restricted to authorized personnel only;
- All personal data processing is carried out in accordance with AML/KYC requirements and applicable laws;
- In case of a data breach or security incident, the service undertakes measures to eliminate the consequences.
