Privacy Policy - AlQimmahTrade Platform
Effective Date: [May 29, 2021]
AlQimmahTrade platform (hereinafter referred to as "the Platform," "we," or "the Service Provider") acknowledges the importance of protecting the privacy of users and visitors and is committed to safeguarding all collected personal data in accordance with national and international legal provisions, including but not limited to: the European General Data Protection Regulation (GDPR), the California Consumer Privacy Act (CCPA), and the Anti-Cybercrime Law of the Kingdom of Saudi Arabia.
1. Scope of the Policy:
This policy applies to all data collected through the official website [www.alqimmahtrade.com], the Telegram application linked to the platform, official social media accounts, and any other digital media or tools owned or operated by the platform.
2. Data We Collect:
We collect various types of data, including but not limited to:
A. Personal Data:
- Full name
- ID or passport number (when necessary for verification purposes)
- Email address
- Phone number
- Bank account or cryptocurrency wallet information
- Physical or digital address (IP address)
B. Non-Personal Data:
- Device and operating system information
- Browsing history and activity within the platform
- Approximate geographic location
- Type and quality of connection
3. How We Use Data:
We use the collected data for the following purposes:
- Account creation and user identity verification
- Enhancing user experience based on digital behavior analysis
- Executing user-requested financial tasks and services
- Providing technical and administrative support
- Compliance with local and international laws and regulations
- Combating cyber fraud and money laundering
4. Data Sharing:
We do not sell user data to third parties, but we may share data in the following cases:
- With technical partners directly related to the service
- With governmental or judicial entities based on a legal order or enforceable legislation
- With payment providers and compliance institutions for AML/KYC verification purposes
- Upon the user’s explicit consent
5. Data Security:
We are committed to implementing appropriate technical and organizational measures to ensure data protection, including:
- Data encryption during transmission and storage
- Use of advanced firewalls
- Strict access policies for authorized personnel only
- Regular security audits
6. User Rights:
In accordance with applicable laws, users have the right to:
- Access their personal data
- Request correction of inaccurate data
- Request deletion of their data when there is no legal reason to retain it
- Object to certain types of data processing
- File a complaint with their local data protection authority
7. Data Retention:
We retain user data for the duration of the contractual relationship or as required by legal or regulatory obligations, not exceeding 10 years from the date of relationship termination unless otherwise required by judicial authorities.
8. Cookies:
We may use cookies to improve site performance, provide personalized content, and analyze platform usage, without violating user privacy.
9. Policy Updates:
AlQimmahTrade reserves the right to amend this policy at any time. Users will be notified of updates via email or through the platform. Continued use of the platform constitutes explicit acceptance of the updated terms.
10. Contact Us:
For inquiries or comments regarding this privacy policy, please contact our compliance team via:
📧 privacy@alqimmahtrade.com
📞 Telegram: @alqimmahtrade
Legal Notice:
By using this platform, you explicitly acknowledge that you have read, understood, and agreed to all terms of this privacy policy. You acknowledge that you bear full legal responsibility for any violation of these terms or misuse of the platform, in accordance with applicable judicial laws. AlQimmahTrade reserves the right to trace, prosecute, and hold legally accountable any party violating this policy.