How BuyBitcoinLeb handles personal and transaction information.
This policy explains the information collected, why it is needed, how it is protected and when it may be retained or disclosed.
Information collected
BuyBitcoinLeb may collect identity, contact, transaction, wallet, exchange, payment, communication and device information needed to provide the service and meet compliance requirements.
Why information is collected
Information may be used to verify identity, assess transaction risk, communicate with clients, complete requests, prevent fraud, maintain records and comply with legal obligations.
KYC, AML and transaction records
Identity documents, transaction purpose, source-of-funds information and supporting evidence may be requested and retained when required.
Protection
Reasonable organizational and technical safeguards are used to limit unauthorized access, loss or misuse. No system can be guaranteed absolutely secure.
Disclosure
Information may be disclosed to service providers, professional advisers, financial or technology partners, competent authorities or other parties when necessary for the service, security, legal process or compliance.
Retention
Records are retained for as long as reasonably required for service, compliance, dispute, security and legal purposes.
Your choices and contact
Contact BuyBitcoinLeb through an official channel for a privacy-related request. Certain records may need to be retained despite a deletion request.