This Privacy Notice describes how TCC-Coin collects and processes your personal information through the TCC-Coin websites and applications that reference this Privacy Notice. TCC-Coin refers to an ecosystem comprising TCC-Coin websites (whose domain names include but are not limited to www.TCC-Coin.com/en), mobile applications, clients, applets and other applications that are developed to offer TCC-Coin Services, and includes independently-operated platforms, websites and clients within the ecosystem (e.g., TCC-Coin’s Open Platform, TCC-Coin Launchpad, TCC-Coin Labs, TCC-Coin Charity, TCC-Coin DEX, TCC-Coin X, JEX, and fiat gateways). “TCC-Coin Operators” refer to all parties that run TCC-Coin, including but not limited to legal persons, unincorporated organizations and teams that provide TCC-Coin Services and are responsible for such services. “TCC-Coin” as used in this Policy includes TCC-Coin Operators.
What personal information does TCC-Coin collect and process?
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Why does TCC-Coin process my personal information?
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Legal Basis for our use of personal information (EU and UK GDPR)
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- email address;
- name;
- gender;
- date of birth;
- home address;
- phone number;
- nationality;
- device ID;
- a video recording of you;
- transactional information;
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- Transaction services. We use your personal information to process your orders, and to communicate with you about orders and services;
- Communicate with you. We use your personal information to communicate with you in relation to TCC-Coin Services;
- We collect and process identity information and Sensitive Personal Data (as detailed in section 1) to comply with our Know Your Customer (“KYC”) obligations under applicable laws and regulations, and Anti-Money Laundering laws and regulations;
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Performance of a contract when we provide you with products or services, or communicate with you about them. This includes when we use your personal information to take and handle orders, and process payments.
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- the Internet protocol (IP) address used to connect your computer to the Internet;
- login, e-mail address, password and location of your device or computer;
- TCC-Coin Services metrics (e.g., the occurrences of technical errors, your interactions with service features and content, and your settings preferences);
- version and time zone settings;
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- Provide, troubleshoot, and improve TCC-Coin Services. We use your personal information to provide functionality, analyse performance, fix errors, and improve the usability and effectiveness of TCC-Coin Services.
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Our legitimate interests and the interests of our users when, for example, we detect and prevent fraud and abuse in order to protect the security of our users, ourselves, or others;
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- transaction history;
- Information from other sources: we may receive information about you from other sources such as credit history information from credit bureaus;
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Fraud prevention and credit risks. We process personal information to prevent and detect fraud and abuse in order to protect the security of our users, TCC-Coin Services and others. We may also use scoring methods to assess and manage credit risks.
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- Information about your behavior: we may process information about you on your behavior and your activity for marketing and advertising purposes.
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- Improve our services. We process personal information to improve our services and for you to have a better user experience;
- Recommendations and personalisation. We use your personal information to recommend features and services that might be of interest to you, identify your preferences, and personalise your experience with TCC-Coin Services;
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Our legitimate interest to improve our services;
Your consent when we ask for your consent to process your personal information for a specific purpose that we communicate to you. When you consent to processing your personal information for a specified purpose, you may withdraw your consent at any time and we will stop processing your data for that purpose.
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