PRIVACY POLICY

1. General Provisions
This Privacy Policy (hereinafter referred to as the "Policy") is developed in accordance with Spanish legislation, including the European Union General Data Protection Regulation (GDPR), and regulates the collection, processing, and storage of personal data of users of the electronic cryptocurrency wallet USDT Wallet (hereinafter referred to as the "Platform").

The data controller is Jarteppa Consulting SL, NIF: B75510297, registered address: Moll de Barcelona s/n, edifici Est, 2ª planta. 08039, Barcelona, Spain (hereinafter referred to as the "Operator").

2. Personal Data Processed
2.1. The Operator processes the following categories of Users' personal data:

• Full name;
• Date of birth;
• Passport details or identification number;
• Registered and residential address;
• Contact information (phone number, email);
• Financial information (bank details, sources of funds);
• Technical data (IP address, browser information, cookies, geolocation).

2.2. The Operator does not process special categories of personal data (e.g., data on racial or ethnic origin, political opinions, religious beliefs, health conditions).

3. Purposes of Personal Data Processing
The Operator collects and processes personal data for the following purposes:

• User registration and identification on the Platform;
• Compliance with KYC/AML requirements (anti-money laundering and counter-terrorism financing);
• Security assurance and fraud prevention;
• Performance of contractual obligations related to service provision;
• Improvement of the Platform’s functionality and user experience analysis;
• Marketing and informational communications (only with the User's consent).

4. Legal Basis for Personal Data Processing
The processing of personal data is based on the following legal grounds:

• Performance of a contract between the Operator and the User (Art. 6(1)(b) GDPR);
• Compliance with legal obligations (Art. 6(1)(c) GDPR);
• Legitimate interests of the Operator (Art. 6(1)(f) GDPR);
• User consent (Art. 6(1)(a) GDPR, where required).

5. Transfer of Personal Data to Third Parties
5.1. The Operator may transfer personal data to:

• Spanish government authorities in accordance with legal requirements;
• Financial institutions and payment systems for transaction processing;
• Contractors and service providers ensuring the Platform's operation (e.g., hosting providers, analytics, security services).

5.2. Data transfers to third countries are possible only if an adequate level of data protection is ensured in compliance with GDPR requirements.

6. Storage of Personal Data
6.1. The Operator stores Users' personal data no longer than necessary to fulfill processing purposes and comply with legal requirements. 6.2. The minimum retention period for personal data is 5 years after the termination of Platform use, in accordance with KYC/AML requirements. 6.3. Upon expiration of the retention period, personal data is deleted or anonymized.

7. User Rights
Users have the following rights regarding their personal data:

• Right of access – to obtain information about their personal data;
• Right to rectification – to request corrections or updates to their data;
• Right to erasure – to request data deletion where there are no legal grounds for processing;
• Right to restrict processing – to request processing limitations in certain cases;
• Right to data portability – to receive their data in a structured format;
• Right to withdraw consent – to revoke consent for data processing at any time.

Requests to exercise these rights can be sent to: [email protected].

8. Data Security Measures
The Operator takes technical and organizational measures to protect personal data, including:

• Data encryption during transmission;
• Restricted access to data only for authorized personnel;
• Monitoring and prevention of unauthorized access.

9. Changes to the Policy
The Operator reserves the right to amend this Policy. The current version is published on the Platform’s website.

10. Contact Information
For questions regarding personal data processing, please contact us:
Jarteppa Consulting SL
NIF: B75510297
Address: Moll de Barcelona s/n, edifici Est, 2ª planta. 08039, Barcelona, Spain
Email: [email protected]