1.TYPES OF DATA WE COLLECT
The types of Personal Data that we collect directly from you or third parties depend on the circumstances of collection and the nature of the service requested or transaction undertaken. It may include (but is not limited to):
a) personal information that links back to an individual, e.g., name, date of birth, and other personal identification numbers. For situations where we, or an TCC operator, conduct a KYC, it will include typical KYC information such as passport number and a picture;
b) contact information, e.g., address, phone number and email address, Ethereum wallet address.
c) technical information, e.g., IP address for API services and logins
d) statistical data, e.g., hits to the website.
2.HOW DO WE COLLECT PERSONAL DATA?
a) when you engage with our products and services;
b) when you create an account with us;
c) under any other contractual agreement or arrangement;
Some of the other ways we may collect Personal Data shall include (but is not limited to):
communications with you via telephone, letter, fax, and email;
when you visit our website;
when you contact us in person;
when we contact you in person;
when we collect information about you from third parties (such as the social graphs available from social media companies); and other channels including our support helpdesk.
Possible extrapolation of other information by processing the data.
3.WHAT OTHER DATA DO WE COLLECT?
From our website and services, we collect your Personal Data in the following ways:
a) IP address
We use your IP address to help diagnose problems with our server and to administer our website. IP addresses are not linked to personally identifiable information.
b) Wallet information
When you, to obtain certain services, connect your wallet to our webpage, we collect the relevant information from this wallet to be able to interact with it. This includes information of balances, types of assets, and addresses. We do not use that information for any other purpose than to interact with your wallet if or when you choose to do so.
Information collected from cookies is used by us to evaluate the effectiveness of our site, analyze trends, and manage the platform. The information collected from cookies allows us to determine such things as which parts of our site are most visited and difficulties our visitors may experience in accessing our site.
Your continued use of this site, as well as any subsequent usage, will be interpreted as your consent to cookies being stored on your device.
Log in information can potentially be saved in cookies. Therefore it is important that you prevent unauthorized access to your password and your computer. If you use a shared computer, you should always log out properly and clear the browser for cookies.
a) User feedback form
Our feedback form requires you to give us contact information (e.g. your name and email address) so that we can respond to your comments. We use your contact information from the registration form to send you information about our company. Your contact information is also used to contact you where necessary.
b) Site tracking
We also use third-party service provider(s), to assist us in better understanding the use of our site. Our service provider(s) will place cookies on the hard drive of your computer and will receive information that we select, for example, how visitors navigate around our site, what pages are browsed and general transaction information. Our service provider(s) analyzes this information and provides us with aggregate reports. The information and analysis provided by our service provider(s) will be used to assist us in better understanding our visitors’ interests in our site and how to better serve those interests. The information collected by our service provider(s) may be linked to and combined with information that we collect about you while you are using the platform. Our service provider(s) is/are contractually restricted from using information they receive from our Site other than to assist us.
4.WHAT DO WE USE YOUR PERSONAL DATA FOR?
We may use your Personal Data for the following “Core Purposes”:
to enable us to provide our services and perform our services to you;
to protect the safety and well being of yourself and/or other customers;
to investigate and respond to claims and inquiries from you;
for business development purposes such as statistical and marketing analysis, systems testing, maintenance and development, customer surveys or to help us in any future dealings with you, for example by identifying your requirements and preference;
to comply with any legal or regulatory requirements; and/ or
for all other purposes ancillary to any of the purposes stated above.
Ancillary to these “Core Purposes”, we reserve the right to use your data in the following ways:
to communicate offers, product, services and information on products and activities;
marketing/cross-marketing and communicating with you in relation to products and services offered by us and our service partners as well as our appointed agents; and/or
for all other company-related purposes ancillary to any of the purposes stated above.
5.ACCESSING / CORRECTING / UPDATING YOUR PERSONAL DATA
Depending on your country of residence and its legislation, you may have the right to request from us a copy of your personal data, as well as to delete your personal data, make amendments to it or restrict its processing. We will endeavour to provide the information back to you as soon as practicable. However, we also reserve the right to validate all requests for the authenticity of the request.
You may be requested to provide us with your personal data, such as KYC documents in specific situations to comply with legal and regulatory requirements. This will typically be the case if you want to use the TCC platform to buy or sell our products.
We may also request this in case of a dispute between you and TCC. In such cases TCC expects you to provide us with such requested information for the further processing and actions.
We hope to ensure that you are fully aware of the data protection rights that you enjoy. Unless otherwise required by law or government orders, each User has the following rights:
a) Right of Access
You have the right to access or obtain copies of your personal information. We may charge a reasonable fee for providing the access service.
b) Right to Rectificatio
You have the right to correct your personal information that you deem inaccurate. You also have the right to ask us to complete the personal information that you deem incomplete within a reasonable limit.
c) Right to Erasure (Right to be Forgotten)
You have the right to request the erasure of your personal data under certain circumstances.
d) Right to Restriction of Processing
Under certain circumstances as required by law or as specifically reminded by us, you have the right to request us to restrict the processing of your personal information; however, you understand that such restriction of the processing may prevent us from providing you with some or all of the Services offered on the TCC Platform.
e) Right to Object
Under certain circumstances as required by law or as specifically reminded by us, you have the right to object to the processing of your personal information; however, you understand that such objection of the processing may prevent us from providing you with some or all of the Services offered on the TCC Platform.
f) Right to Data Portability
Under certain circumstances as required by law or as specifically reminded by us, you have the right to request us to transmit the personal information that we collect to another body, or directly to you. We may charge a reasonable fee for providing the transmission service.
Please note that it is obligatory for the Company to process your Personal Data for the Core Purpose as stated above, without which some services or features provided by TCC may be affected. If we do not have your consent to process your Personal Data for Ancillary Purposes, we will not be able to keep you updated about our future, new and/or enhanced services and products.
Nevertheless, you may stop receiving promotional activities by:
unsubscribing from the mailing list(s);
editing the relevant account settings to unsubscribe; or
sending a request via our Contact Us form on firstname.lastname@example.org
7.TO WHOM DO WE DISCLOSE YOUR PERSONAL DATA?
We will not trade or sell your Personal Data to third parties. Your Personal Data shall only be disclosed or transferred to third parties appointed or authorized by the Company for the fulfillment of the Purpose of: (a) data warehouses or cloud services; (b) IT service providers; (c) data analytics and/or marketing agency; (d) legal bodies as permitted or required by law such as in compliance with a warrant or subpoena issued by a court of competent jurisdiction; and/or (e) regulatory authorities applicable to you; and/or (f) safety and security personnel.
In addition to the above, your Personal Data may also be disclosed or transferred to any of the Company’s actual and potential assignee, transferee or acquirer (including our affiliates and subsidiaries) or our business, assets or group companies, or in connection with any corporate restructuring or exercise including our restructuring to transfer the business, assets and/or liabilities. We shall take practical steps to ensure that their employees, officers, agents, consultants, contractors and other third parties mentioned above who are involved in the collection, use and disclosure of your Personal Data will observe and adhere to the terms of this Privacy Statement.
For some services, we use third-party suppliers. This means that your Personal Data may be collected by them on their terms. We always try to ensure that any third-party provider we use 1) adhere to the same strict privacy principle that we do, and 2) does not transfer or store your Personal Data outside the EEA, unless there is an agreement in place that allows for this to happen.
8.HOW LONG WILL WE RETAIN YOUR PERSONAL DATA?
The Company may store data in global hosting providers with servers across various regions and we shall take all reasonable steps to ensure that all Personal Data is destroyed or permanently deleted when no longer required for the Purpose of the company, and prepare a disposal schedule for inactive data after a 24 month period.
TCC implements various security measures to ensure that your personal data is stored safely and is not compromised in any way. At the same time, TCC cannot in good faith guarantee that data breach is not possible since no security measure is able to provide absolute protection. It is advised for Users to take their own safety measures such as 2-Factor Authentication or other measures not provided by TCC. If you suspect that your account information or your personal data has been compromised, you should contact TCC Support as soon as possible.
9.LINKS TO THIRD PARTY WEBSITES
As part of the TCC business model, purchase of goods and services through the IPMT platform, we link from our website and/or our applications to other companies’ or organizations’ websites (collectively, “Third-Party Sites”). This Privacy Notice does not apply to such Third Party Sites as those sites are outside our control. If you access Third-Party Sites using the links provided, the operators of these sites may collect your personal information. Please ensure that you are satisfied with the privacy statements of these Third-Party Sites before you submit any personal information. We try, as far as we can, to ensure that all third party linked sites have equivalent measures for the protection of your personal information, but we cannot be held responsible legally or otherwise for the activities, privacy policies or levels of privacy compliance of these Third-Party Sites.
10.ADDITIONAL INFORMATION OR ASSISTANCE