Privacy Policy

Privacy Policy

We respect your privacy and work hard to protect the confidentiality of information that you give us. We will share your personal data with third parties only if it’s needed for the provision of services and data you have requested (explained in detail in this privacy policy).
This Privacy Policy applies to all Services provided by us and sets out how we may collect, use and disclose information about users of the application. Privacy Policy applies to all site visitors, customers, and all other users of the Application. By using the application or Services, you agree to this Privacy Policy, without modification, and acknowledge reading it.

Anti Money Laundering (AML)
Anti-money laundering (AML) is a broad term for laws and regulations put in place to prevent criminals from making money illegally or moving illicit funds. While many illegal activities are targeted by AML laws, some of the most important are tax evasion, public corruption, and market manipulation through methods such as wash trading.
Many governmental institutions and pieces of legislation play roles in establishing AML requirements. In the US, agencies like the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) provide general information and resources for broker-dealers, and futures commission merchants to set AML standards.
Laws that have contributed to anti-money laundering requirements in the United States include the Bank Secrecy Act of 1970, the Money Laundering Control Act of 1986 and the USA PATRIOT Act of 2001.
Owing to the complexity of the relevant laws, many financial institutions use AML software to detect questionable activity. These software solutions perform functions that range from checking customer names against government lists of prohibited users to generating records that are necessary for maintaining compliance.
* Ways to Ensure Anti-Money-Laundering Compliance
Many different techniques can keep cryptocurrency platforms from becoming money-laundering hubs. Here are a few of the most popular methods.
Know Your Customer (KYC)
Know your customer, or KYC, is essentially a set of identity verification procedures that allows any virtual asset service provider to keep track of who’s using their services. This can mean documenting each crypto trader's legal name, passport number and/or date of birth. It can also involve tracking each user account’s purchases, even if that account's real-world identity is known.
KYC is useful for stopping money laundering, but users who prioritize privacy tend to protest against this anti-money-laundering practice.
Customer Due Diligence (CDD)
Customer due diligence, also known as CDD, refers to using research and statistics to stop money laundering. Crypto companies can use customer transaction reviews to identify risky accounts and monitor them more closely. This tends to require more complex software and employee labor, but it can be very useful.
Crypto Travel Rule
The crypto travel rule is a regulation that requires customer due diligence every time crypto assets are moved. Companies can verify the identities of both the sender and receiver in a transaction, so they can spot red flags. Depending on the guidelines set up, a provider can choose to halt suspicious transactions before they even go through.
* KYC on is Easy and Efficient for Users
We have a sliding scale of KYC clearances. Users for any withdrawal (even $1) should do the verification. Withdrawals on are possible after completing KYC.
Our KYC Protects Users
This technology creates a formidable barrier to fraudsters, especially when combined with ABX’s ongoing investment in upholding and strengthening security standards, which includes keeping customer funds safe in an industry-leading cold storage system.
ABX is committed to keeping all personal data private and confidential. It will only be used to verify your identity so we can better serve our users.
We may update this privacy policy at our discretion from time to time by posting a new version on our application. You should check our application occasionally to ensure any changes made are suitable for you. If required by applicable law, you will be informed of any significant changes made to the privacy policy.
The current version of this privacy policy was modified in May 2021.

1. Cookies

This website uses cookies. Through the use of cookies, we can provide you more user-friendly services that would not be possible without the cookie setting. Cookies are text files that are stored in a computer system via an Internet browser. We use browser cookies (small text files placed on your device) to administer our site, gather and analyze statistical information, ensure security, fight spam, and for advertising purposes.
Cookies allow us to provide you with a better user experience when you browse our website and helps to improve its features.
Cookies allow us, as previously mentioned, to recognize our website users. The purpose of this recognition is to make it easier for users to utilize our website. The website user that uses cookies e.g. does not have to enter access data each time the website is accessed, because this is taken over by the website, and the cookie is thus stored on the user's computer system. The data subject may, at any time, prevent the setting of cookies through our website using a corresponding setting of the Internet browser used, and may thus permanently deny the setting of cookies.
Furthermore, already set cookies may be deleted at any time via an Internet browser or other software programs. This is possible in all popular Internet browsers. If the data subject deactivates the setting of cookies in the Internet browser used, not all functions of our website may be entirely usable.
Most browsers automatically accept cookies. You may choose to have your computer warn you each time a cookie is being sent, or you can choose to turn off all cookies, which you can do through your browser settings. Your mobile device may allow you to control cookies through its settings function. Refer to your device manufacturer’s instructions for more information. If you turn cookies off, some of the features that make your experience on our Website more efficient may not function properly.

2. Collection of General Data and Information

We also process any personal data you choose to give when corresponding with us by phone, email, or otherwise visiting and interacting with this application or any other websites we operate.

User Accounts:

If you decided to create an account, you will need to provide us with some personal data so we can provide you with access to our additional services that users benefit from. You may also elect to provide us with additional information about you, as described below.

During registration you will be required to provide us with either:

    • Your username, and email address
    • Your account information with one of the following social Internet services: LinkedIn, Facebook, Twitter, Google, and Yahoo
    • If you want to buy a subscription, we will need your first and last name.
    • The following information will not be publicly displayed:

    Your first and last name, phone number, email, company, address, and taxpayer ID

    The application collects a series of general data and information when a data subject or automated system calls up the application. This general data and information are stored in the server log files. When using these general data and information, we do not draw any conclusions about the data subject. Therefore, we analyze anonymously collected data and information statistically, with the aim of increasing the data protection and data security of DecentraBnB Token (DBnB), and to ensure an optimal level of protection for the personal data we process. The anonymous data of the server log files are stored separately from all personal data provided by a data subject.

    How We Use Your Information

    We use personal data in various ways that are necessary to provide the services you intend to use the application for certain legitimate interests, and as a necessity to comply with applicable law, as further described below. We do not generally rely on your consent to allow us to process your personal data if there is another lawful ground available. If we do rely on your consent, we will make this clear to you at that time, including to:

      • Personalize your experience and allow us to deliver the type of content and product offerings in which you are most interested
      • Improve our application to better serve you
      • Allow us to better service you in responding to your customer service requests
      • Administer a contest, promotion, survey, or other application feature
      • Ask for ratings and reviews of services or products
      • Follow up with you after correspondence (live chat, email, or phone inquiries)

    3. Public Information on Our App

    Our application allows those with a registered user account to share their charts with indicators and comments that can be added, their "ideas," scripts, streams and other content, with the rest of the internet via our publish features.

    By using a publish features, you grant us an irrevocable, perpetual, and royalty-free license to publish and disclose the content, as well as the username of the author, which makes you identifiable.

    You can also publish your content as "private". This means that the content will not be displayed in your profile or your lists of ideas, scripts, streams, etc., nor will it be indexed by search engines. However, users who have a direct link to your content will be able to view it. Note that you will control over who/which users have access to a link.

    When you comment on any content in our application, we also publish certain information about your comment: including date, time and application.

    4. Children and Sensitive Personal Data

    This application is not directed towards children who are under the age of 18. We do not knowingly contact or collect personal information from children below the age of 18 years or sensitive personal data (racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, the processing of genetic data, biometric data for the purpose of uniquely identifying a natural person, data concerning health or a natural person’s sex life or sexual orientation, etc.).

    5. Third Party Sites (Our Hosted Charting Solutions)

    Some business partners use our charting solutions on their own websites. Such sites may display messages. We do not control the privacy policies of these sites, regardless of whether or not these messages are displayed. Again, we suggest you read the privacy policy of each and every site that you visit.

    6. User Rights

    Individuals subject to data protection laws may have data subject rights about the personal data we hold on them (described in detail below). This may, in and of itself, be subject to limitations and/or restrictions.

    If you are located in the EEA, please contact us to exercise your rights.

    Accessing Data

    If prompted, we will confirm whether or not we are processing your personal data and if so, we will provide you with a copy of that personal data along with any other pertinent details. If you require additional copies, we may need to charge a reasonable fee, but this can be discussed and depends on the situation.

    Restricting the Processing of Personal Data

    You may ask us to restrict or ‘block’ the processing of your personal data in certain circumstances, for example, if you contest the accuracy of the data or object to us processing it. We will notify you before we lift any restriction on processing. If we share your personal data with others, we will notify them of the restriction wherever possible. If prompted, and if it is possible and lawful to do so, we will also notify you with whom we have shared or will share your personal data so you can contact them directly if need be.


    You may:

    • Ask us to stop processing your personal data at any time, and we will do so. If we are relying on a legitimate interest to process your personal data, then it should not be a problem unless we demonstrate compelling legitimate grounds for processing.
    • Object to our processing of your data for the purposes of direct marketing at any time. This can be done by clicking the "unsubscribe" button in our marketing emails.
    • Refuse to receive service notifications via email (for example, when a user you are subscribed to publishes a chart, idea, etc.). This can be adjusted in the user settings.

    Viewing and Correcting Data

    You have the right to have inaccurate personal data rectified or completed if it is incomplete. In order to do so, each user can view, manage and/or update his/her personal data in the Profile Settings.

    If we share your personal data with others, we will notify them of any corrections made whenever possible. If prompted, and where possible and lawful to do so, we will also notify you with whom we have shared your personal data so you can contact them directly if need be.

    Deleting Data

    Please note that if you requested your account be deleted, we will delete the subsequent personal data you have supplied us, however, certain personal data will be retained if it has been integrated into our systems and platform, including data in communications you have sent via our platform. This data is necessarily retained for the integrity of the platform data and legitimate business purposes, including auditing, security, and other legitimate interests.

    Note that search engines, as well as third parties, can keep copies of your publicly available information once your account has been deleted. It should also be noted that published ideas will remain on the site and messages sent to other users cannot be deleted.

    Data Retention

    We will keep your personal data (1) until you decide to delete your account (upon request), or (2) as required by law or as necessary for legitimate business purposes (i.e. for tax, legal, accounting, fraud, or abuse prevention, and/or other purposes). This data can be stored even after an account is deleted.

    Upon expiration of the applicable retention period, we will securely destroy your personal data in accordance with applicable laws and regulations. In some circumstances we may anonymize your personal data so that it can no longer be associated with you. In this case, such data is no longer considered personal.

    If you consent to receive marketing communications, we will keep your data until you unsubscribe, which is possible via the ‘unsubscribe’ button at the end of our marketing emails. Additional methods to unsubscribe may be added in the future.

    Data Portability

    You have the right to obtain your personal data from us, which that you consented to give us or that was provided to us as necessary in connection with our contract with you. We will give you your personal data in a structured, commonly used, and machine-readable format. You may reuse it elsewhere if you so wish.

    7. Effective Date

    This Privacy Notice was last updated on May 2020.

    8. Contact

    Questions, comments and requests regarding this privacy policy are welcomed and should be addressed to info@DecentraBnB

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