In using our website and BlockFinex Services , you acknowledge that you are bound by our Privacy policy.

BlockFinex is a cryptocurrency exchange owned by Dan Holdings. Information about the product is contained at the BlockFinex website.

This Privacy policy aims to give you information on how BlockFinex collects and processes your personal data through your use of this website, including any data you may provide through this website when you register your details.

This website is not intended for children and we do not knowingly collect data relating to children. It is important that you read this privacy policy together with any other privacy policy or fair processing policy we may provide on specific occasions when we are collecting or processing personal data about you so that you are fully aware of how and why we are using your data.

This website may include links to third-party websites, plug-ins, and applications. Clicking on those links or enabling those connections may allow third parties to collect or share data about you. We do not control these third-party websites and are not responsible for their privacy statements. When you leave our website, we encourage you to read the privacy policy of every website you visit.

Any changes to the Privacy policy from time to time will be made available and we recommend that you read the policy when you access the website to keep informed of any changes. Your continued use of the website is deemed acceptance of any changes.

By using the website, you acknowledge and agree that we collect information about you. This information includes information that you provide to us and information that is collected when you visit our website :

  • Your name, address
  • Confirmation you are over the age of 18
  • Your email address
  • Your date of birth

Some information is collected automatically when you visit our website such as :

  • Pages visited on the website
  • Your IP address
  • How you accessed our site
  • The browser you use and the type
  • Your mobile operator
  • Your location, language and time settings
  • Data from cookies stored on your device, including cookie IDs and settings.

Use of Information

We may use the information to:

  • Understand/analyse how you use the website
  • Improve our website
  • Send you emails about any of our product and services of relevance/interest to you if you have consented and submitted your email address
  • Share your information with third parties who supply us with IT services
  • Disclose information as may be required by law in order to comply with any Court orders, legal process, and to prevent fraud

Our webite may have links to other third-party websites which.

Any links to third-party websites from BlockFinex Services are outside our control and does not imply endorsement by BlockFinex of any product, service, information or disclaimer presented therein, nor does BlockFinex guarantee the accuracy of the information contained on them. In the event you access such links, the third-party websites may collect information about you in accordance with their own terms and conditions and privacy policies and you should ensure you understand and read those terms carefully. If you suffer loss from using such third-party product and service, BlockFinex will not be liable for such loss.

We do our best to protect the information we have about you but cannot guarantee the security of information transmitted. Your personal data will be properly protected and kept confidential. BlockFinex has the right to collect, process, use or disclose your personal data in accordance with this Privacy Policy or applicable laws. Depending on the products or services concerned, your personal data may be disclosed to the following parties:

  • Where it is required for a transaction counterparty
  • Where it is necessary for our legitimate interests (or those of a third party) and your interests and fundamental rights do not override those interests
  • To relevant government regulatory agencies or law enforcement agencies to comply with a legal obligation
  • To professional consultants such as auditors and lawyers
  • To assignees of our rights and obligations
  • To banks, credit card companies and their respective service providers

We will only retain your personal data for as long as reasonably necessary to fulfil the purposes we collected it for, including for the purposes of satisfying any legal, regulatory, tax, accounting or reporting requirements. We may retain your personal data for a longer period in the event of a complaint or if we reasonably believe there is a prospect of litigation in respect to our relationship with you.

To determine the appropriate retention period for personal data, we consider the amount, nature and sensitivity of the personal data, the potential risk of harm from unauthorised use or disclosure of your personal data, the purposes for which we process your personal data and whether we can achieve those purposes through other means, and the applicable legal, regulatory, tax, accounting or other requirements.

You have the right to access and to amend your information, and to restrict and object to certain processing of your information. You have the right to object to and restrict processing of your data. This includes the right to click on the “unsubscribe” link in any marketing communications and the right to delete information that you have provided us.

You are able to withdraw your consent at any time. Any withdrawal will not affect the lawfulness of processing of data before consent is withdrawn.