Privacy Policy top-crypto.shop

Last updated: "21" May 2024.

This Privacy Policy sets out how we collect, use and disclose your personal data when you access the services offered by top-cryptoshop using the top-cryptoshop site. It also describes the legal obligations between you and top-cryptoshop. (company code top-cryptoshop. SL V72947724).

We value and respect the privacy of all our visitors and users of our Services and collect and use information only for your benefit and in accordance with your rights and our obligations under data protection laws.

The Privacy Policy is an integral part of the Terms of Use. If you do not wish to read the Terms of Use in their entirety, this Privacy Policy has the same meaning as the Terms of Use. If you do not accept this Privacy Policy, you should not use the Services top-cryptoshop.

By using the services of top-crypto.shop, acknowledging your agreement to the Privacy Policy and accepting the Terms of Use, you also consent to the collection, storage, use and disclosure of your Personal Data as specified in this Privacy Policy.

  1. Deadlines

    Electronic wallet, commonly known as "wallet", serves as a convenient online tool for safe storage and efficient management of financial funds.

    Data Controller Controller, as defined in this Privacy Policy, means the person responsible for determining the purposes and procedures for the collection and/or processing of information/Personal Data. For the purposes set out in this Privacy Policy, we assume the role of controller of your personal data. If you have any questions, please contact us at: [email protected].

    Personal data subject (or you) is any natural person who uses the Wallet and is the subject of personal data collection.

    Personal data is data about any natural person who can be identified with that data.

    Account – a set of information provided by the user that is used to identify the user when logging in to the website, authorization and account information. This is your username or email address and password.

    Processing is any procedure or set of procedures performed on personal data, such as collection, recording, organization, structuring, storage, adaptation or modification, extraction, consultation, use, transmission, distribution or any other means Disclosure of access, matching, erasure or destruction by automated means or not.

    Third party is a natural or legal person, government institution, agency or institution, other than the subject of the personal data, which is under the direct control of the data controller and is authorized to process the personal data;

    The Website is a website operated by top-crypto.shop at: http://top-crypto.shop.pro

  2. Legal grounds for processing your Personal Data:
    1. The processing of your personal data is necessary for the performance of the agreement with you, the user of our website and services - Article 6(1)(b) GDPR;
    2. The processing of your personal data is necessary to comply with legal obligations - Article 6(1)(c) GDPR;
    3. The processing of your personal data is necessary to comply with top-crypto.shop and your legitimate interests as a user and subject of personal data - Article 6(1)(f) GDPR. especially:
      1. Ensure the security of top-crypto.shop systems and monitor performance, errors and troubleshooting;
      2. Improve performance and usability top-crypto.shop.
  3. The purpose of collecting Personal Data
    1. To provide you with support and services top-crypto.shop;
    2. To provide you with access to website services, to support you in using page privacy and to improve the website;
    3. If possible and appropriate, increase the number of Services available to you;
    4. our compliance with legal and regulatory requirements, and compliance with our policies and obligations, including in response to any request from law enforcement and/or regulatory authorities pursuant to any applicable law, regulation, rule, order, judicial or government order;
    5. Provide you with information or services based on your requests;
    6. To carry out actions for which we have your consent, and for any other reason and to carry out any of the purposes specified in the purposes for which the personal data was collected.
      Types of personal data Time and method of collection Purpose and/or manner of use Legal basis for processing personal data
      Phone number During registration/login/verification Register as a new customer/Secure your account with two-factor authentication Relevance of the consent/consent of the subjects of the collection of personal data
      e-mail During registration/login/confirmation Register as a new customer/Secure your account with two-factor authentication Consent/Agreement on compliance of the subject of personal data collection
      A document certifying the identity of a natural person, subject to your consent to its provisions
      3.6.1. State identity card (passport, driver's license, passport number, information specified in the driver's license or taxpayer identification number);
      3.6.2.Confirmation of registered address
      3.6.3. Photos and videos.
      In the process of verification Complete KYC requirements to verify customer identity Consent/observance of legal obligations of the subject of personal data collection
      Data about the device from which you use the website top-crypto.shop:
      3.6.4.Information sent by your device during use of the website top-crypto.shop;
      3.6.5. Website Usage Information top-crypto.shop, including the type and version of the browser used when using the websitetop-crypto.shop;
      3.6.6.Information about the device you are using, including device model, operating system and version, unique device identifier, etc.;
      3.6.7. The IP address used to log in to the website top-crypto.shop;
      3.6.8. The address of the website you were redirected to top-crypto.shop, and the address of the website to which you were redirected from the website top-crypto. shop, the source from which you downloaded the website top-crypto.shop (if possible);
      3.6.9.Public data provided by you top-crypto.shop;
      3.6.10. Public addresses of blockchain networks;
      3.6.11. Unique hash of the User;
      3.6.12. Other personalized traffic data.
      When using the website, use the services it providestop-crypto.shop To protect the security of user accounts and meet the requirements of policies to prevent and counter money laundering (money laundering), the financing of terrorism and the financing of the proliferation of weapons of mass destruction. User data is also used to protect users from automated abuse such as "spam", "phishing" and DDos attacks. Relevance of the consent/consent of the subjects of the collection of personal data
      Actions performed in the Account User: Exchange operations; Transaction history; Terms of orders; Orders created; User account status and notifications; Default currency and language; Time zone. When using the website, use the services it providestop-crypto.shop To protect the security of user accounts and meet the requirements of policies to prevent and counter money laundering (money laundering), the financing of terrorism and the financing of the proliferation of weapons of mass destruction. Comply with legal obligations/enforce the terms of the agreement
      Сookies When using the website top-crypto.shop Improve the quality of services provided. You can easily delete any cookies created at any time in the Cookies folder of your browser settings. You can set your browser to automatically reject all cookies or provide information about the location of the folder where cookies are stored. Consent/signature of consent from the subject of personal data collection
      Information you voluntarily provide when communicating with technical support services. When using top-crypto.shop services or when providing support to you. If necessary, we will contact you to respond to your requests, comments and/or suggestions and to improve the quality of the services provided. We store this data as needed to provide you with high-quality feedback. Consent/signature of consent from the subject of personal data collection
  4. KYC (know your customer) data ecosystem. Disclosure of personal data
    1. When collecting and storing data, our priority is to facilitate the use and improve the quality of our services and products.
    2. To simplify the use of the top-crypto.shop Service, we have created a database in the KYC ecosystem, created and Its use is fully compliant with the General Data Protection Regulation (GDPR), legislation and the Personal Data Protection Regulation.
    3. We ensure the protection of the KYC ecosystem database through appropriate physical, technical and organizational security measures. Restrict access to the KYC ecosystem database by setting specific access permissions.
    4. We will not sell or transfer your personal data to third parties, except as specified in this Privacy Policy. Your personal data may be disclosed only to the extent expressly permitted by dpage-privacy and this Privacy Policy.
    5. On a contractual basis, we engage qualified experts (third parties) to ensure the security, legality and legitimacy of the collection and processing of personal data that is part of the KYC ecosystem.
    6. Placing your personal data in the KYC ecosystem database and transferring it to third parties will only be done with your consent, which we will ask for. Thus, you consent to the transfer of personal data to third parties in accordance with the agreement with the third-party data processing service provider. If you do not agree, do not use the Servicestop-crypto.shop.
    7. We may provide your personal data to the following third parties to:
      1. To external services or agencies where such transfer is necessary to comply with legal obligations applicable to us or to protect your vital interests;
      2. Other third parties, including foreign commercial entities, to provide services to you.
    8. When disclosing your personal data, we will take all reasonable steps to ensure that third parties respect the confidentiality and security of your personal data. Disclosure of information is carried out if required by law, including entering into a data processing agreement, and in accordance with our instructions, applicable laws, regulations, in order to achieve our goals and ensure appropriate security measures.
    9. Your public and personal data may not be sold, transferred, transferred or provided to other companies for any reason without your consent, except to provide the services you have requested and to improve the quality of the services provided.
  5. Storage / Deletion of Your Personal Data
    1. We retain your personal data only as long as necessary for the purpose for which it was collected and as required by law. When personal data and other information are no longer needed, we destroy, delete, erase or convert them into an encrypted format.
    2. You can delete all personal data as you wish. You may withdraw your consent and/or request the deletion of your personal data at any time by contacting us at [email protected]
    3. In the cases provided for by law, we reserve the right to store/process personal data in accordance with the specified purposes of storage/processing without limitation of the term of storage and processing.
    4. Withdrawing your consent and/or deleting your personal data will prevent you from using certain website features top-crypto.shop
    5. We will immediately delete your data if one of the following reasons occurs:
      1. Personal data are no longer necessary to achieve the purposes for which they were collected or processed;
      2. you have withdrawn your consent which gave us the right to process the data (unless there is another legal basis for the processing);
      3. you object to the processing of your personal data (in the absence of other more valid and legitimate grounds for processing);
      4. Personal Data was processed illegally;
    6. Personal data must be erased if necessary to comply with legal obligations arising from Union law or participating national law applicable to the data controller.
    7. If this is necessary to fulfill a legal obligation on our part or to protect your vital interests or the vital interests of another natural person, in accordance with Article 6(1)(3) of the General Data Protection Principles.
  6. Security of Personal Data
    1. Security of personal data is our top priority. We have implemented appropriate physical, electronic and organizational procedures to protect and ensure the security of your personal data collected through the website and mobile applications. The steps we take to keep your data safe and secure include:
      1. Two-factor authentication;
      2. Access control;
      3. The ability to continue to ensure the confidentiality, integrity, availability and stability of our services;
      4. Ability to quickly restore access to personal data in the event of a physical or technical failure. User account and/or password has been compromised, immediately block your user account and contact us via email [email protected]
  7. International transfer of Personal Data

    Some features and requirements of our Services allow us to transfer your data to third parties who are service providers located outside the European Economic Area. If such service providers are located in a country that does not provide an adequate level of protection under the provisions of the General Data Protection Regulation, such data transfers will be made in accordance with the standard data protection rules adopted in that country. European Commission or through other appropriate protection mechanisms.

  8. Rights of the Subject of Personal Data
    1. You have the right to:
      1. Confirmation that your personal data has been processed and the right to access this data if such processing takes place. We will provide you with a copy of your personal data;
      2. Change and correct your personal data at any time, so you are responsible for the accuracy of the personal data you provide;
      3. The right to request that we transfer your personal data and, unless the law imposes data retention obligations, to request that we restrict the processing of your personal data and/or delete it;
      4. Object to the processing of your personal data and/or withdraw consent at any time, without affecting the lawfulness of processing based on the consent prior to withdrawal;
      5. to delete your Personal Data.
    2. The General Data Protection Regulation (GDPR) defines the legal basis for the processing of personal data in the European Economic Area (EEA). We aim to take the necessary steps to allow you to correct, amend, delete or restrict the use of your personal data.
    3. If you are a resident of the European Economic Area (EEA), you have certain data protection rights set out in the GDPR:
      1. The right to access, update or delete the information we hold about you. If possible, you can access, update or request deletion of your personal data. If you cannot do these steps yourself, please contact us at: top-crypto.shop.pro.
      2. Right to rectification. You have the right to have your information corrected if it is inaccurate or incomplete.
      3. The right to object. You have the right to object to the processing of your personal data.
      4. The right to restrictions. You have the right to ask us to restrict the processing of your personal data.
      5. Right to withdraw consent. You also have the right to withdraw your consent to the processing of your personal data at any time, this is how we process your data.
    4. You can exercise your rights by contacting us at top-crypto.shop.pro.
    5. If you would like information about your personal data that we hold and would like it removed from our systems, please contact us: top-crypto.shop.pro.
    6. You have the right to file a complaint with the relevant authorities. For more information, please contact your local European Economic Area (EEA) data protection authority.
  9. Children's Privacy Policy
    1. The wallet is not intended for use by persons under the age of 18 ("Children").
    2. We do not knowingly collect personal data from persons under the age of 18. If you are a parent or guardian and know that your child has provided us with personal data, please contact us at: top-crypto.shop.pro
    3. If we discover that we have collected a child's personal data without parental consent, we will take the necessary steps to delete that information.
  10. Amendments
    1. We may change, modify, remove or supplement this Privacy Policy at any time.
    2. Any such changes shall be effective upon posting on the Website or mobile application, if any. The effective date at the top of the Privacy Policy indicates the most recent version of the Privacy Policy.
    3. Your continued use of the Wallet and/or the Website constitutes your acceptance of such changes and consent to the processing of personal data in accordance with the latest version. If you do not agree to such changes, please do not use the Services top-crypto.shop
  11. Questions and complaints
    1. Any questions relating to this privacy policy, the collection, use and disclosure of personal data required by law, or access to your personal data (or which, if stored in the relevant EU Member State, would be subject to such considerations) should be sent to to the email [email protected]
    2. If you wish to lodge a complaint regarding the processing of your personal data, please first contact us at top-crypto.shop.pro and we will do our best to fulfill your request as soon as possible.