Netcoins California Consumer Privacy Act (CCPA) Data Policy

Effective Date: April 3, 2025

Netcoins (USA) Inc. is committed to protecting the privacy of our customers and users. This California Data Policy outlines how we collect, use, disclose, and protect personal information under the California Consumer Privacy Act (CCPA) and other applicable laws.

1. Personal Information We Collect

We may collect the following categories of personal information from California residents:

  • Identifiers (e.g., name, email address, phone number, IP address, wallet addresses)
  • Commercial Information (e.g., transaction history, purchase records, account balances)
  • Internet or Network Activity (e.g., browsing history, interactions with our website or app)
  • Geolocation Data (e.g., approximate location from IP address)
  • Professional or Employment-Related Information (if applicable, for partnerships or employment applications)
  • Other Information required for compliance with financial and legal regulations

We do not collect sensitive personal information, such as social security numbers or biometric data, unless required by law.

2. How We Use Personal Information

We may use your personal information for the following purposes:

  • To provide and improve our cryptocurrency-related services
  • To process transactions and verify your identity
  • To enhance security, detect fraud, and comply with anti-money laundering (AML) laws
  • To communicate with you about your account and promotional offers
  • To comply with legal, regulatory, and tax obligations

3. Sharing and Selling of Personal Information

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

Service Providers (e.g., cloud storage, payment processors, compliance partners)

Regulatory Authorities (to comply with legal obligations)

Business Partners (if required for service integrations, with user consent)

4. Your Rights Under CCPA

As a California resident, you have the following rights:

Right to Know: Request details about the personal information we collect and how we use it.

Right to Delete: Request deletion of your personal information, subject to legal exceptions.

Right to Opt-Out: We do not sell personal data, but you may opt out of certain data-sharing practices.

Right to Non-Discrimination: We will not discriminate against you for exercising your privacy rights.

To exercise your rights, contact us at:

Email: Netcoins USA Compliance

Phone: Compliance@netcoins.com

Website: netcoins.com

5. Data Security

We implement industry-standard security measures, including encryption, access controls, and monitoring, to protect personal information from unauthorized access, disclosure, or misuse.

6. Retention of Data

We retain personal information as long as necessary for legitimate business purposes, legal compliance, and fraud prevention. Data may be anonymized or deleted after the retention period.

7. Updates to This Policy

We may update this policy periodically to reflect changes in legal requirements or business practices. We will notify users of significant changes through our website or direct communication.

For further questions about our California Data Policy, please contact us at:

compliance@netcoins.com