KYC, AML and privacy controls

Privacy policy.

How information may be collected, used, protected, retained and disclosed in connection with BuyBitcoinLeb OTC and remittance services.

Information collected

BBL may collect identity, contact, transaction, wallet, payment, remittance and communication information needed to evaluate and complete a request.

Why information is used

Information may be used for KYC verification, AML screening, transaction processing, fraud prevention, risk-based compliance controls, recordkeeping, support and dispute handling. Operating in accordance with applicable Banque du Liban (BDL) circulars.

Website security and service quality

When visiting BuyBitcoinLeb, limited technical and usage information may be collected to maintain website security, improve performance and provide a reliable service. Sensitive information entered during a request is not intentionally sent to analytics services.

Data minimization

Names, wallet addresses, exact transaction amounts, identification values and prepared message content are excluded from the website analytics payloads. Alias-domain attribution records only the incoming domain name.

What is never required

BBL does not require wallet seed phrases, private keys, exchange passwords or two-factor authentication codes.

Retention and disclosure

Records may be retained as operationally or legally necessary and may be disclosed where required to protect clients, prevent fraud, apply AML controls, respond to lawful requests or enforce agreements.

Contact

Privacy questions should be sent through the official contact channels listed on the website.