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Privacy policy
Last Updated: 20.11.2024
Introduction
Chainy ("we," "us," or "our") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, share, and safeguard your personal information when you use our website, platform, and services.
1. Information We Collect
• Personal Information: Includes your name, email address, job title, and other contact details you provide during account creation, inquiry, or registration.
• Usage Data: Information collected automatically when you access or use our services, such as your IP address, browser type, operating system, and activity logs.
• Transaction Data: Information on blockchain addresses, transaction records, and any KYT (Know Your Transaction) checks performed through our platform.
2. How We Use Your Information
• Service Provision: To deliver and maintain our services, manage accounts, and provide customer support.
• Compliance and Legal Obligations: To comply with laws and regulations, including anti-money laundering (AML) and sanction checks.
• Improvements and Analytics: To enhance our platform’s functionality, run analytics, and improve user experience.
3. Legal Basis for Processing Personal Data
• Consent: Where consent is required, we process your personal data on this basis.
• Legitimate Interests: We may process personal data based on our legitimate interest in improving our services.
• Compliance with Laws: To meet our legal obligations.
4. Data Sharing
• Service Providers: We may share your information with third-party service providers to assist in delivering our services.
• Compliance Requirements: We may disclose information if required by law or for regulatory purposes, including with law enforcement.
5. Security Measures
• We implement security measures to protect your personal information, including encryption, access controls, and regular audits.
6. Your Rights
• Access: Request a copy of the personal data we hold about you.
• Rectification: Correct inaccurate information.
• Deletion: Request the deletion of your data.
• Data Portability: Obtain your data in a structured format.
• Contact Us: Reach out for privacy concerns at [contact information].
7. Changes to This Policy
We may update this Privacy Policy. The "Last Updated" date at the top indicates when the latest changes were made.
Cookie Policy
Last Updated: 20.11.2024
Introduction
This Cookie Policy explains how Chainy ("we," "us," or "our") uses cookies on our website and platform. By using our site, you consent to the use of cookies.
1. What Are Cookies?
Cookies are small text files stored on your device to collect information about your browsing activities. They help enhance your user experience.
2. Types of Cookies We Use
• Essential Cookies: Necessary for our website's basic functionality.
• Performance Cookies: Collect anonymous data to optimize our site performance.
• Analytics Cookies: Help us analyze user behavior to improve our services.
3. Third-Party Cookies
We may use third-party cookies for analytics (e.g., Google Analytics). These cookies collect information anonymously to help us understand user interactions.
4. Managing Cookies
You can manage or disable cookies through your browser settings. Please note that disabling cookies may impact your experience.
5. Contact Us
For any questions about our use of cookies, please contact us at [contact information].
Data Processing Agreement (DPA)
Last Updated: 20.11.2024
Introduction
This Data Processing Agreement (DPA) is part of the agreement between Chainy ("Processor") and the client ("Controller") for the provision of data processing services.
1. Scope and Purpose
This DPA outlines Chainy's responsibilities as a data processor, including processing, security, and handling of personal data on behalf of the Controller.
2. Data Processing Details
• Data Types: Personal data related to KYT checks, AML checks, and transaction histories.
• Purpose: To enable compliance checks and secure data management as per the Controller's instructions.
3. Security Measures
• Access Control: Limited access to authorized personnel only.
• Encryption: Data is encrypted during transmission and storage.
• Audit Logs: Regular security audits to ensure compliance.
4. Use of Sub-Processors
• We may engage sub-processors with Controller's prior consent. We will ensure that sub-processors meet equivalent security and privacy standards.
5. Assistance with Data Subject Requests
We will assist the Controller in fulfilling requests from data subjects related to their rights under data protection laws.
6. Data Breach Notification
In the event of a data breach, we will promptly notify the Controller and provide all relevant details.
7. Termination and Data Deletion
Upon termination of the agreement, we will securely delete all personal data unless required to retain it by law.
Introduction
Chainy ("we," "us," or "our") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, share, and safeguard your personal information when you use our website, platform, and services.
1. Information We Collect
• Personal Information: Includes your name, email address, job title, and other contact details you provide during account creation, inquiry, or registration.
• Usage Data: Information collected automatically when you access or use our services, such as your IP address, browser type, operating system, and activity logs.
• Transaction Data: Information on blockchain addresses, transaction records, and any KYT (Know Your Transaction) checks performed through our platform.
2. How We Use Your Information
• Service Provision: To deliver and maintain our services, manage accounts, and provide customer support.
• Compliance and Legal Obligations: To comply with laws and regulations, including anti-money laundering (AML) and sanction checks.
• Improvements and Analytics: To enhance our platform’s functionality, run analytics, and improve user experience.
3. Legal Basis for Processing Personal Data
• Consent: Where consent is required, we process your personal data on this basis.
• Legitimate Interests: We may process personal data based on our legitimate interest in improving our services.
• Compliance with Laws: To meet our legal obligations.
4. Data Sharing
• Service Providers: We may share your information with third-party service providers to assist in delivering our services.
• Compliance Requirements: We may disclose information if required by law or for regulatory purposes, including with law enforcement.
5. Security Measures
• We implement security measures to protect your personal information, including encryption, access controls, and regular audits.
6. Your Rights
• Access: Request a copy of the personal data we hold about you.
• Rectification: Correct inaccurate information.
• Deletion: Request the deletion of your data.
• Data Portability: Obtain your data in a structured format.
• Contact Us: Reach out for privacy concerns at [contact information].
7. Changes to This Policy
We may update this Privacy Policy. The "Last Updated" date at the top indicates when the latest changes were made.
Cookie Policy
Last Updated: 20.11.2024
Introduction
This Cookie Policy explains how Chainy ("we," "us," or "our") uses cookies on our website and platform. By using our site, you consent to the use of cookies.
1. What Are Cookies?
Cookies are small text files stored on your device to collect information about your browsing activities. They help enhance your user experience.
2. Types of Cookies We Use
• Essential Cookies: Necessary for our website's basic functionality.
• Performance Cookies: Collect anonymous data to optimize our site performance.
• Analytics Cookies: Help us analyze user behavior to improve our services.
3. Third-Party Cookies
We may use third-party cookies for analytics (e.g., Google Analytics). These cookies collect information anonymously to help us understand user interactions.
4. Managing Cookies
You can manage or disable cookies through your browser settings. Please note that disabling cookies may impact your experience.
5. Contact Us
For any questions about our use of cookies, please contact us at [contact information].
Data Processing Agreement (DPA)
Last Updated: 20.11.2024
Introduction
This Data Processing Agreement (DPA) is part of the agreement between Chainy ("Processor") and the client ("Controller") for the provision of data processing services.
1. Scope and Purpose
This DPA outlines Chainy's responsibilities as a data processor, including processing, security, and handling of personal data on behalf of the Controller.
2. Data Processing Details
• Data Types: Personal data related to KYT checks, AML checks, and transaction histories.
• Purpose: To enable compliance checks and secure data management as per the Controller's instructions.
3. Security Measures
• Access Control: Limited access to authorized personnel only.
• Encryption: Data is encrypted during transmission and storage.
• Audit Logs: Regular security audits to ensure compliance.
4. Use of Sub-Processors
• We may engage sub-processors with Controller's prior consent. We will ensure that sub-processors meet equivalent security and privacy standards.
5. Assistance with Data Subject Requests
We will assist the Controller in fulfilling requests from data subjects related to their rights under data protection laws.
6. Data Breach Notification
In the event of a data breach, we will promptly notify the Controller and provide all relevant details.
7. Termination and Data Deletion
Upon termination of the agreement, we will securely delete all personal data unless required to retain it by law.