When we request specific personal information from you, we are instructed by applicable laws or government orders to collect such information or pertinent for our specified objectives.
The following are the kinds of information we obtain when you register for and utilise the Bitcoin Aussie System:
When you register on our website, you provide us with your email address, full name, date of birth, nationality, country code, gender, signature, residential address, password, and other essential information to help us identify you.
To comply with global and local industry regulatory standards and government orders, we are expected to obtain personal information and identification information.
We will describe the content and requirements of such personal information each time we collect data, and we reserve the right to alter the content and conditions of the collected data.
Through your access to and use of our services, we may monitor and collect tracking information related to usage.
For all personal and institutional user accounts, we may obtain transaction information as you use our services.
We collect such transaction information to regulate the dubious trading activity for user fraud protection, legal case resolution, and other purposes.
Most of the personal information that we collect is directly given by you. In the following situations, we will collect and process the information about you:
We may collect information about you from third-party sources.
We utilise the information we collect about you for the following purposes:
We use the information collected to deliver, maintain and provide better services.
We use the information collected to protect our platforms, your accounts, and archives.
We analyse trading activities to detect suspicious behaviours as early as possible to prevent potential fraud and loss of funds to scammers.
With full acknowledgement of the privacy and security of personal information, we will use the information in obedience to our legal agreements, government requests, and reasonable user-generated inquiries.
We actively gauge and assess data to understand how you utilise and interact with our services. Our operation teams conduct this review activity to improve our performance continually and resolve issues with the user experience.
We continuously scan activity information within our systems and our communications with users to look for and quickly fix problems.
We use personal information obtained, like your phone number or email address, to interact with you promptly when providing customer support or keep you informed on logins, transactions, account security, and other aspects.
Without collecting and processing your personal information for confirming each communication, we will not be able to answer your submitted petitions, questions, and inquiries.
The collected information is also used to continually and actively enforce our terms and other agreements with you, including but not restricted to examining, investigating, and preventing any potentially prohibited or illicit activities that may violate the previous provisions or disclose the relevant information to a third party in accordance in addition to that.
We reserve the liberty to discontinue or terminate the provision of our Services to you if you are found to be engaged in activities that violate our terms.
We may process any information regarding your use of our service as necessary in the context of corporate gains, mergers, or other corporate transactions.
We may share your personal information with our marketing partners for targeting, modelling, and analytics, as well as marketing and advertising.
We may share the information collected, including but not limited to your Identification Information and Transaction Information, with your referrer for rebates and other benefits.
We may reveal your personal information for any other purpose you agree to.