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Privacy Policy

Expendstocks > Privacy Policy

Privacy Policy for Expendstocks

Effective Date: November 25th, 2024

Welcome to Expendstocks (“Company”, “we”, “our”, or “us”). We are committed to protecting your privacy and ensuring the security of your personal and financial information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website [www.exponentialstocks.ltd] or use any of our services, including our crypto investing platform (collectively, the “Services”).

1. Information We Collect

We collect several types of information in connection with your use of our Services:

1.1 Personal Identification Information

  • Full name

  • Date of birth

  • Email address

  • Phone number

  • Mailing address

  • National ID, Passport, or Driver’s License

  • Tax Identification Number

1.2 Financial and Transactional Information

  • Bank account and payment card details

  • Wallet addresses

  • Investment history and portfolio data

  • Transactional data including deposits, withdrawals, trades, and earnings

  • Proof of source of funds (for KYC/AML compliance)

1.3 Technical and Usage Information

  • IP address

  • Browser type and version

  • Operating system

  • Access times and dates

  • Pages visited and actions taken

  • Device type and unique device identifiers

1.4 Cookies and Tracking Technologies

We use cookies, web beacons, and similar technologies to:

  • Enhance site performance

  • Analyze user behavior

  • Deliver targeted advertisements

You may control cookie preferences via your browser settings.

2. How We Use Your Information

We use your information for various purposes including but not limited to:

  • To verify your identity (KYC)

  • To comply with AML/CFT regulations

  • To manage and secure your account

  • To process transactions and maintain records

  • To provide customer support

  • To analyze trends and improve our services

  • To send transactional alerts, updates, and promotional content

  • To comply with legal, regulatory, and tax obligations

  • To prevent fraud and unauthorized activities

3. Legal Basis for Processing (GDPR, if applicable)

If you are from the European Economic Area (EEA), our legal basis for collecting and using personal information depends on the context:

  • Consent: For optional marketing communications

  • Contract: To fulfill obligations under user agreements

  • Legal obligation: For compliance with regulations (e.g., AML laws)

  • Legitimate interests: For business operations, fraud prevention, and security

4. Sharing and Disclosure of Information

We do not sell your personal data. However, we may share your information with:

4.1 Service Providers

  • KYC/AML verification partners

  • Cloud hosting and IT infrastructure services

  • Payment processors and banking partners

  • Customer support platforms

4.2 Regulatory and Legal Authorities

  • Financial regulators

  • Law enforcement agencies

  • Tax authorities

  • As required by law or legal process

4.3 Business Transfers

In case of a merger, acquisition, or sale of assets, your data may be transferred to the new entity.

5. Data Retention

We retain personal information as long as:

  • You maintain an account with us

  • Required for legal and regulatory purposes

  • Needed to resolve disputes and enforce agreements

Retention typically spans a minimum of 5–7 years post-account closure or as mandated by financial authorities.

6. Data Security

We implement robust security measures to protect your data:

  • End-to-end encryption (SSL/TLS)

  • Multi-factor authentication (MFA)

  • Secure cloud infrastructure

  • Access control and role-based permissions

  • Regular vulnerability assessments and audits

Note: No system is 100% secure. Users are also responsible for protecting their login credentials and wallet information.

7. Your Rights and Choices

Depending on your location, you may have the right to:

  • Access the personal data we hold about you

  • Request correction or deletion

  • Object to or restrict processing

  • Withdraw consent at any time

  • Lodge a complaint with a data protection authority

To exercise any of these rights, contact us at: privacy@exponentialstocks.com

8. International Data Transfers

We may transfer your data to countries outside your jurisdiction, including the United States and other regions where our servers or partners operate. We ensure that such transfers are compliant with applicable laws using mechanisms such as:

  • Standard Contractual Clauses (SCCs)

  • Adequacy decisions

  • Binding Corporate Rules (BCRs)

9. Third-Party Links

Our website may contain links to third-party websites or services. We are not responsible for the privacy practices or content of those third parties. Please review their privacy policies before sharing any personal information.

10. Children’s Privacy

Our Services are not intended for children under the age of 18. We do not knowingly collect personal data from minors. If we become aware of such data being collected, we will take steps to delete it immediately.

11. Changes to This Privacy Policy

We may update this Privacy Policy from time to time. All changes will be posted on this page with an updated “Effective Date.” If the changes are significant, we will notify you via email or through the platform.

12. Contact Us

If you have questions or concerns regarding this Privacy Policy or our data practices, contact us at:

Expendstocks
Email: privacy@exponentialstocks.ltd
Website: [www.exponentialstocks.ltd]

Contact Us