1. General rules

This Privacy Policy (hereinafter referred to as "Politics") Senim Qor establishes the procedure for collecting, processing, storing, transferring and protecting personal data provided by users to the platform (hereinafter referred to as "Company", "we").

The Company processes users' personal data strictly in accordance with applicable international data protection standards and relevant legal requirements.

We recognize the importance of maintaining the privacy and security of personal data and are committed to protecting the information provided by users from unauthorized access, loss, alteration, or disclosure.

2. Categories of personal data collected

The Company may collect and process the following data depending on the nature of your use of its services and regulatory requirements.

2.1 Personal identification data

• Full legal name

• Date of birth and place of birth

• Citizenship and tax residency

• Passport or national identity card details

• Photo or video selfie for KYC purposes

• Documents confirming permanent address

2.2 Contact details

• Email address

• Phone number

• Permanent or temporary residence address

2.3 Financial data

• Information about sources of funds

• Job and income information

• Bank account details

• Cryptocurrency wallet addresses

2.4 Technical and behavioral data

• IP address, device type, browser and operating system

• Cookies and similar technologies

• Login and logout times, session activity

• Transaction and navigation history

2.5 Marketing data

• Consent to newsletters and advertising messages

• Interaction with marketing materials

2.6 HR data (if necessary)

• Resume (CV)

• Diplomas and certificates

• Letters of recommendation

3. Purposes of personal data processing

Personal data is processed only for the following purposes:

• Identity verification (KYC/AML)

• Compliance with legal and regulatory requirements

• Fulfillment of contractual obligations

• Technical support and customer service

• Improving and personalizing platform functionality

• Ensuring security and preventing fraud

• Fulfillment of tax, legal and audit obligations

• Marketing communications (with the user's prior consent)

4. Legal basis for data processing

The Company processes personal data on the following grounds:

• User's explicit consent

• The need to fulfill the condition

• Fulfillment of legal obligations

• Legitimate interests (platform security, service improvement)

5. Data retention period

Personal data:

• For legal, financial and regulatory purposes — usually Up to 10 years

• Until the purpose of the processing is fulfilled

• Until the consent is withdrawn (where applicable)

• Documents are stored in accordance with retention requirements

6. Transfer of data to third parties

Data may be transferred to the following trusted parties:

• Hosting, KYC/AML service providers

• Government agencies and regulators (where required by law)

• Legal, tax and audit consultants

• Company partners and service providers

Data will only be transferred if there is a legal basis and appropriate protection is provided.

7. International data transfer

Data transfer outside the user's country of residence is only possible in the following cases:

• If included in the list of eligible countries

• Based on Standard Contractual Clauses (SCC)

• Through Binding Corporate Rules (BCR)

• With the express consent of the user

8. Ensuring data security

The company uses the following security measures:

• SSL encryption and secure data transmission

• Multi-factor authentication (MFA)

• Server infrastructure and network protection

• Access control and employee activity logging

• Real-time anomaly detection systems

• Employee data protection training

9. User rights

You have the following rights:

• Access to personal data

• Correct or update data

• Request deletion of data (subject to legal restrictions)

• Restrict or object to processing

• Data transfer

• Withdraw the agreement at any time

All inquiries should be sent through the Company's official communication channels.

10. Cookies

Cookies are used for the following purposes:

• Ensuring the technical operation of the site and services

• Analytics and performance improvement

• Personalize the user experience

You can disable cookies through your browser settings.

11. Insurance of client funds

Transferred to the client's account via the platform 30,000 USDT or more amounts are subject to compulsory insurance.

• Insurance is automatically activated when the relevant service is purchased.

• The insured amount is temporarily reserved.

• The insurance fee will be fully refunded to the client after the main transaction is confirmed.

This mechanism is used to protect the client from third-party errors, technical failures, and circumstances beyond their control.

12. Restrictions on financial transactions

12.1 Prohibition of direct peer-to-peer transfers

Any financial transfers outside the platform are strictly prohibited.

Violation of the rules may result in account suspension and reporting to the authorities.

12.2 Checking accounts for withdrawal

Adding an account for withdrawal is possible only after passing verification through the Company's security system.
Only after successful verification will the account be available for withdrawal operations.

13. Use of personal banking data

In some jurisdictions, temporary personal banking details may be provided to expedite income payments.
Such data is only related to a specific client and is automatically deleted after payment is confirmed.

14. Transaction currency

All transactions on the platform are SIMT is made in the currency.
The client will bear the costs of the exchange.

15. Communication channels

Official communication with the company is carried out only through the following channels:

• Official support service

• Email listed on the company's website

Other messengers and third parties are not used.

16. Dispute Resolution

All disputes between the Company and the client will be resolved by arbitration in accordance with applicable law.
Arbitration decisions are final and binding.