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Privacy Policy

LAST UPDATED: January 16, 2024

1. Introduction

At Waaabi, we are committed to safeguarding the privacy and security of your personal data. This Privacy Policy outlines the types of information we collect, how we use it, and the rights you have concerning your data. By using our services, you agree to the terms outlined in this policy. If you do not agree, please discontinue using our services.

2. Information We Collect

We collect and process several types of data, including:

2.1 Personal Information
  • Contact Information: Name, email address, postal address, phone number.

  • Identification Information: Government-issued IDs, Social Security Number, passport, or driver's license.

  • Financial Information: Payment details, transaction history, cryptocurrency wallet addresses.

  • User Credentials: Login information, passwords, and security question answers.

2.2 Usage Data
  • Device Information: IP address, browser type, device type, operating system.

  • Usage Patterns: Pages visited, time spent on our website, click-through activity, and referral websites.

  • Location Data: We may collect information about your location if you provide it or through your device settings.

2.3 Cookies and Tracking Technologies

We use cookies and similar tracking technologies to personalize your experience and gather statistical data about the usage of our services. You can manage cookie settings in your browser preferences.

3. How We Use Your Information

We process your personal information for the following purposes:

3.1 To Provide Our Services
  • Facilitate website auditing and performance optimization.

  • Ensure the security of transactions and prevent fraud.

  • Offer customer support services and respond to inquiries.

  • Manage user accounts and authentication.

3.2 Legal Obligations

We may use your data to comply with legal requirements, including:

  • Tax reporting.

  • Anti-money laundering (AML) and know-your-customer (KYC) compliance.

  • Investigating fraudulent or unlawful activities.

3.3 Improving Our Services

We use aggregated data to:

  • Use aggregated data to improve platform features and functionality.

  • Conduct research and analysis.

  • Enhance user experience and customer support.

3.4 Marketing and Communication

With your consent, we may use your contact details to send promotional materials, updates about our services, and newsletters. You may opt-out of these communications at any time by clicking the unsubscribe link in the email or adjusting your preferences in your account settings.