1. Scope
This Notice covers all personal data collected or processed by Pay1 Exchange Sole Ltd and its ecosystem (websites, apps, APIs), whether you are a customer, user, or visitor. It works alongside our Cookie Notice.

2. Data We Collect

• You provide: name, email, address, ID documents, transaction details, contact info, device/browser info.

• Automatic: IP address, device ID, usage and performance data, cookies.

• Third-party: KYC vendors, blockchain explorers, public databases, affiliates.

3. Purposes & Legal Bases

• Account & services: performance of contract (e.g. verify identity, process transactions).

• Compliance: KYC/AML obligations, legal requirements.

• Security & fraud prevention: detect and prevent abuse or unauthorized access.

• Service improvements & support: legitimate interests.

• Marketing & research: with your consent; you may withdraw consent anytime.

4. Sharing & Transfers
We may share data with:

• Affiliates & service providers (e.g. payment processors, identity vendors).

• Legal authorities when required by law.

• Acquirers in business transfers (subject to existing privacy commitments).
  International transfers are protected by contractual safeguards (e.g. SCCs).

5. Retention
Data is kept only as long as necessary for its purpose or to meet legal obligations (e.g. AML record-keeping).

6. Your Rights
Subject to local law, you may:

• Access, correct, delete, or port your data

• Object to or restrict processing

• Withdraw consent

• Lodge a complaint with a data protection authority

To exercise any right or for questions, contact [email protected].

© 2025 Pay1 Exchange Sole Ltd – All rights reserved.