PRIVACY POLICY

1. General Provisions
This Privacy Policy (hereinafter referred to as the "Policy") establishes the procedure for processing and protecting personal data of users of the USDT Wallet electronic cryptocurrency wallet (hereinafter referred to as the "Platform") in accordance with Spanish legislation and the General Data Protection Regulation (GDPR) of the EU.

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. Collection and Processing of Personal Data
2.1. The Operator processes the following user data:

  • Full name;
  • Date of birth;
  • Passport details;
  • Residential address;
  • Contact information (phone, email);
  • Financial information (bank details, cryptocurrency wallet addresses);
  • Technical data (IP address, cookies, browser information).

2.2. Data is collected when registering on the Platform, using services, and interacting with technical support.


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

  • User registration and identification;
  • Compliance with KYC/AML requirements;
  • Conducting financial transactions;
  • Improving the quality of services provided;
  • Informational and marketing communication (with the User’s consent).

4. Data Storage and Protection
4.1. Data is stored no longer than necessary for processing purposes and legal compliance (a minimum of 5 years in accordance with KYC/AML regulations). 4.2. The Operator applies technical and organizational measures to protect data from leaks and unauthorized access.


5. Data Transfer to Third Parties
5.1. Data may be transferred to:

  • Spanish government authorities;
  • Financial institutions for transaction processing;
  • Contractors ensuring the operation of the Platform.

5.2. Transfers to third countries are carried out only if an adequate level of data protection is ensured.


6. User Rights
Users have the right to:

  • Request access to their data;
  • Request correction or deletion of data;
  • Restrict data processing;
  • Withdraw consent for data processing;
  • File complaints with data protection authorities.

Requests should be sent to [email protected].


7. Changes to the Policy
The Operator reserves the right to amend the Policy, and the current version is published on the website.


8. Contact Information
Jarteppa Consulting SL
NIF: B75510297
Address: Moll de Barcelona s/n, edifici Est, 2ª planta. 08039, Barcelona, Spain
Email: [email protected]