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Privacy Policy

for CoinGenie Bitcoin Money Service Business

Last Updated: 01/02/2024

This Privacy Policy describes how CoinGenie, a cryptocurrency MSB registered in the United States, (“we,” “us,” or “our”) collects, uses, and protects the personal information of users (“you” or “user”) in connection with our Bitcoin Money Service Business.

  1. Information We Collect

1.1. Personal Information: We may collect personally identifiable information, including but not limited to names, addresses, email addresses, government-issued identification, and financial information for the purpose of complying with regulatory requirements.

1.2. Transaction Information: We collect information related to Bitcoin transactions, including wallet addresses, transaction amounts, and timestamps.

  1. How We Use Your Information

2.1. Transaction Processing: We use your personal information to facilitate Bitcoin transactions, verify identity for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, and prevent fraudulent activities.

2.2. Communication: We may use your contact information to send transaction-related information, updates, and promotional materials. You can opt-out of marketing communications at any time.

  1. Information Sharing

3.1. Compliance with Regulations: We may share your information with regulatory authorities as required by law, including AML and KYC compliance.

3.2. Service Providers: We may engage third-party service providers to assist with transaction processing, identity verification, and other business operations. These providers are obligated to protect your information.

  1. Security Measures

4.1. Data Security: We implement industry-standard security measures to protect your personal information from unauthorized access, disclosure, alteration, and destruction.

  1. Retention of Personal Information

5.1. Data Retention: We retain your personal information for as long as necessary to fulfill the purposes outlined in this Privacy Policy, unless a longer retention period is required or permitted by law.

  1. Your Privacy Choices

6.1. Access and Correction: You have the right to access, correct, or delete your personal information. You can update your information through your account settings or by contacting us.

  1. Changes to this Privacy Policy

7.1. Updates: We may update this Privacy Policy to reflect changes in our practices. We will notify you of any material changes through our platform or other means.

  1. Contact Information

8.1. Questions: If you have any questions about this Privacy Policy or our privacy practices, please contact us at [email protected].

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CoinGenie was established to provide quality and reliable mechanism to deposit and withdraw bitcoin payments while on the go.

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