- Contact And Demographic Information: such as your date of birth, gender, email address, full name, home address, nationality, phone number, photographs, and Social Security Number.
- Identification Information: such as your driver’s license, federal/state ID card, Tax ID number, or other government-issued ID.
- Enhanced Due Diligence Information: including proof of address documents (e.g., bank, brokerage, and/or credit card statements, utility bills, mortgage statements, and/or property tax statements); employment or professional information (e.g., employer, job title/position, office location); and source of wealth (e.g., W2s, pay stubs).
- Institutional Information: such as Employer Identification Number (EIN), proof of legal formation (e.g., articles of incorporation/by-laws), and/or personal identification information for beneficial owners.
- Financial Information: such as your bank account number, payment card information, transaction history, trading data, tax identification, and/or source of wealth.
- Correspondence: such as your feedback, quiz, questionnaire, and other survey responses, and information you provide to our support teams, including via our live chatbot.
- Stored Content: such as photos from your mobile phone gallery or contacts stored in your mobile device or email accounts. We only collect this information when you grant us permission in your device settings. You may withdraw this permission at any time.
- Audio, electronic, or visual information: such as photographs and video recordings.
- Biometric Data: such as facial recognition and facial geometry data derived from photographs or videos you submit to us during the onboarding process. We only use Biometric Data to verify your identity for security purposes.
| - Transaction Information: including information about the transactions you make using our Services, such as the names of the recipient, transaction amount, and timestamp.
- Website metadata and analytics: including Internet Protocol (IP) addresses and location data, device information, date/time of visits, new or returning visits, products viewed, page response times, URL clickstreams, how long you stay on our pages, what you do on those pages.
- Cookies and other tracking technologies: We, and third parties we authorize, may use cookies, web beacons, and similar technologies to record your preferences, track the use of our Sites and mobile apps, and collect information about the use of the Services, as well as about our interactions with you. This information may include IP addresses, browser type, Internet Service Provider (ISP), referring/exit pages and operating system, date/time stamp, and clickstream data, and information about your interactions with the communications we send to you. We may combine this automatically collected log information with other information we collect about you. Learn more about our cookie use below.
- Blockchain Data: We may analyze public blockchain data, including wallet addresses, transaction IDs, timestamps of transactions or events, transaction amounts, and digital signatures.
- Additional Information from third-party sources: such as information about you from other sources as required or permitted by applicable law, including third parties such as credit bureaus, identity verification services, and public databases. We may combine the information collected from these sources with the information we get from this Site in order to verify your identity, comply with our legal obligations, and ensure our Services are not used fraudulently or for other illicit activities.
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