Effective date: December 09, 2019
CryptoRolla ("us", "we", or "our") operates the http://www.CryptoRolla.com website (the "Service").
This page informs you of our policies regarding the collection, use, and disclosure of personal data when you use our Service and the choices you have associated with that data.
Information Collection And Use
We collect several different types of information for various purposes to provide and improve our Service to you.
Types of Data Collected:
While using our Service, we may ask you to provide us with certain personally identifiable information that can be used to contact or identify you ("Personal Data"). Personally, identifiable information may include, but is not limited to:
Address, State, Province, ZIP/Postal code, City
Date of brith;
Cryptocurrency wallet ID, address, contents and transactions;
Mobile phone number;
Copies of, or details from identification documents;
The purpose of your cryptocurrency transactions and source of funds;
Financial information (such as your bank account details and statements);
Cookies and Usage Data
Personal Identification Information: full name, date of birth, age, nationality, country of residence, gender, signature, utility bills, photographs, phone number, home address, state, province, ZIP/postal code, city, email address;
Formal Identification Information: government issued identification such as passport, driver’s licence, national identification card with photograph, tax identification number, national insurance number, social security number and/or any other information deemed necessary to comply with our legal obligations under anti-money laundering (AML) and counter terrorism financing laws and procedures(CTF);
Financial Information: such as your bank account details and bank statements;
Transaction Information: Cryptocurrency wallet address;
Correspondence: survey responses, information provided to our support team or research team.
We may also collect sensitive information about you if you consent to us doing so and the information is reasonably necessary for one or more of our functions or activities, or where otherwise permitted or required by law.
The kinds of sensitive information that we collect and hold about you depends on your dealings with us. Examples of sensitive information we collect and hold include biometric data, or information on your racial or ethnic origin which is apparent from identity documents.
Where we collect sensitive information, we’ll only process it:
To perform a contract with you or to carry out our business in relation to that contract;
Where we have legitimate interests to process the personal data or and they’re not overridden by your rights;
In accordance with a legal obligation; or
Where we have your consent.
We may also collect information on how the Service is accessed and used ("Usage Data"). This Usage Data may include information such as your computer's Internet Protocol address (e.g. IP address), browser type, browser version, the pages of our Service that you visit, the time and date of your visit, the time spent on those pages, unique device identifiers and other diagnostic data.
Tracking & Cookies Data
Cookies are files with a small amount of data which may include an anonymous unique identifier. Cookies are sent to your browser from a website and stored on your device. Tracking technologies also used are beacons, tags, and scripts to collect and track information and to improve and analyze our Service.
You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some portions of our Service.
Examples of Cookies we use:
Session Cookies. We use Session Cookies to operate our Service.
Preference Cookies. We use Preference Cookies to remember your preferences and various settings.
Security Cookies. We use Security Cookies for security purposes.
Use of Data
First and foremost, we use your personal information to process your orders and transactions, to manage our relationship with you, and to operate our website.
Personal information we collect may also be used for the following purposes:
To communicate with you:
This may include:
providing you with information you’ve requested from us or information we are required to send to you;
operational communications, like changes to our websites and services, security updates, or assistance with using our websites and services; and
asking you for feedback or to take part in any research we are conducting (which we may engage a third party to assist with).
To market to you:
This may include:
marketing communications (about cryptorolla.com or another product, service, or information we think you might be interested in) via any medium including email, SMS, telephone or other media (though we will always allow you to unsubscribe from such marketing or promotional communications); and
To protect you: So that we can detect and prevent any fraudulent or malicious activity, and make sure that everyone is using our websites and services fairly and in accordance with our terms and conditions.
To support you: This may include assisting with the resolution of technical support issues or other issues relating to the websites or services, whether by email, in-app support or otherwise.
To enhance our websites and services and develop new ones: For example, by tracking and monitoring your use of our websites and services so we can keep improving, or by carrying out technical analysis of our websites and services so that we can optimise your user experience and provide you with more efficient tools.
To analyse, aggregate and report: We may use your personal information (whether obtained directly or from third parties) to produce aggregated and anonymised analytics and reports, which we may share publicly or with third parties.
To make decisions in relation to your use of our website and services: We may use your IP address to determine which country you are from and, based on such IP address, make a decision about whether or not to allow you access to our website and/or our services. We may also use automated decision-making processes to identify scam or fake data amongst emails.
How we collect your personal information
We will usually collect your personal information directly from you, such as by telephone, standard form, letter, email or you visiting our website.
We may also collect your personal information from a related entity or from a third party or a publicly available source where it is unreasonable or impractical to collect the personal information directly from you or if necessary to satisfy our legal obligations. For example, we may collect know-your-customer or anti-money laundering information about you from our identity-verification services provider(s). We also often collect your name, address, proof of address and date of birth from our identity-verification services provider(s).
There may be occasions when we receive unsolicited personal information about you. In such instances, unless it is reasonably necessary for one or more of our functions or activities, or we are otherwise permitted or required by law to retain it, we will de-identify or destroy it as soon as reasonably practicable provided it is lawful and reasonable to do so.
If we don’t collect your personal information, we may be unable to provide you with all of our services.
Transfer Of Data
Your information, including Personal Data, may be transferred to — and maintained on — computers located outside of your state, province, country or other governmental jurisdiction where the data protection laws may differ than those from your jurisdiction.
If you are located outside Bulgaria and choose to provide information to us, please note that we transfer the data, including Personal Data, to Bulgaria and process it there.
Disclosure Of Data
At times, we may provide your personal information to trusted third parties, including to provide all the functionalities that we offer through our website. We do not provide customers personal information to third parties for marketing; however, some clients may receive marketing materials from us relating to assets that they currently own, previously owned or are interested in. Third parties with whom we may share your personal information include:
our related entities;
third party suppliers who assist us in performing our functions and activities, such as identity-verification, customer service ticketing, IT and electronic marketing services providers;
financial institutions for payment services;
parties to whom you have requested we disclose personal information; and
government, regulatory or law enforcement agencies.
Where information is shared with these third parties, we will take all reasonable steps to ensure that third parties observe the confidential nature of such information and are prohibited from using any or all of this information beyond what is necessary to assist us.
CryptoRolla may disclose your Personal Data in the good faith belief that such action is necessary to:
Disclosure to law enforcement or government agencies
Unless otherwise required by law, we require a search warrant (or equivalent) for all requests for personal information by law enforcement or government agencies. Where permitted by law, we will attempt to give prior notice to our customers whose data is requested by any government or law enforcement agency. If we are unable to provide prior notice, then we will endeavour to give notice as soon as reasonably practicable.
We may not notify you if it is prohibited by law and in certain exceptional circumstances at our sole discretion, such as emergencies, when notice could result in danger or personal harm, or when notice would be counterproductive.
Disclosure of de-identified information
We may share aggregated or de-identified information with third parties for research, marketing, analytics and other purposes, provided that this information does not identify particular individuals.
Security Of Data
The security of your data is important to us, but remember that no method of transmission over the Internet, or method of electronic storage is 100% secure. While we strive to use commercially acceptable means to protect your Personal Data, we cannot guarantee its absolute security.
We may employ third-party companies and individuals to facilitate our Service ("Service Providers"), to provide the Service on our behalf, to perform Service-related services, or to assist us in analyzing how our Service is used.
These third parties have access to your Personal Data only to perform these tasks on our behalf and are obligated not to disclose or use it for any other purpose.
Links To Other Sites
We have no control over and assume no responsibility for the content, privacy policies, or practices of any third-party sites or services.
Our Service does not address anyone under the age of 18 ("Children").
We do not knowingly collect personally identifiable information from anyone under the age of 18. If you are a parent or guardian and you are aware that your Children have provided us with Personal Data, please contact us. If we become aware that we have collected Personal Data from children without verification of parental consent, we take steps to remove that information from our servers.
CryptoRolla LTD aims to take reasonable steps to allow you to correct, amend, delete, or limit the use of your Personal Data.
Whenever made possible, you can update your Personal Data, please contact us to make the required changes.
If you wish to be informed what Personal Data we hold about you and if you want it to be removed from our systems, please contact us.
In certain circumstances, you have the right:
to access and receive a copy of the Personal Data we hold about you
to rectify any Personal Data held about you that is inaccurate
to request the deletion of Personal Data held about you
You have the right to data portability for the information you provide to CryptoRolla LTD. You can request to obtain a copy of your Personal Data in a commonly used electronic format so that you can manage and move it.
Please note that we may ask you to verify your identity before responding to such requests.
By email: firstname.lastname@example.org
By visiting this page on our website: http://www.CryptoRolla.com/contact