Legal and Privacy Policy

Privacy and security are of paramount importance at 365PUNT. We understand the significance of safeguarding the information stored on our servers or network, particularly when it pertains to individuals. This Privacy Policy outlines our commitment to protecting privacy and confidentiality, detailing how we collect, use, and disclose personal data. By using our services, you agree to this Privacy Policy. We may update this policy periodically and will notify users of any material changes.

1. Information About 365PUNT

Our services are provided by 365PUNT Group, operating through various entities including 365PUNT Access UK.

2. Collection of Personal Data

When you use our services, we collect information such as:

• Information you provide to us through forms or correspondence.
• Automatically collected information including login details, device information, wallet information, and transaction history.
• Information collected to meet regulatory obligations, such as KYC and AML requirements.
• Information from other sources, including third-party services, cookies, banks/payment processors, and advertising/analytics providers.

3. Use of Personal Data

We use personal data to understand and meet user needs, develop and enhance services, manage business operations, prevent fraud, address service requests, and comply with legal requirements. Aggregated personal data may be used for analytics.

4. Disclosure of Personal Data

We may share personal data with selected recipients to provide services, prevent fraud, or comply with legal obligations. Recipients may include companies within the 365PUNT corporate family, cloud service providers, fraud detection services, and others. Personal data related to funding and transactions may be recorded on public blockchains.

5. Security of Personal Data

We employ physical, technological, and organizational safeguards to protect personal data. Our servers use TLS security to encrypt data during transmission.

6. Retention of Personal Data

Personal data is retained based on the purpose for which it was collected and used. We may maintain records for regulatory purposes even after a user ceases using a service.

7. Storage of Personal Data

Personal data is stored securely in locations within the EU. Data may be transferred outside the EEA and UK to other company subsidiaries, service providers, and business partners in compliance with GDPR and UK Data Protection Act 2018.

8. Your Rights

Users have rights to access, rectify, erase, restrict processing, data portability, object to processing, and object to automated decision-making and profiling. Requests can be made by contacting 365PUNT.

9. Acceptance

By using our services, you agree to this Privacy Policy. 365PUNT reserves the right to change or amend this policy, with notifications provided to users.

10. Questions and Complaints

Questions or complaints about this Privacy Policy or personal data processing can be directed to 365PUNT. Users have the right to lodge a complaint with the relevant data protection supervisory authority.