1. Information We Collect
At PaciBit Markets, we collect personal data necessary to
provide institutional financial services, manage account
balances, and ensure regulatory compliance. The types of data
gathered include:
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Personal Identifiers: Full legal name,
residential address, date of birth, phone number, and official
email address.
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Verification Records: Government-issued ID
cards, passports, utility bills, and tax identification
numbers for KYC (Know Your Customer) compliance.
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Financial Logs: Wallet addresses, transaction
history, bank details, and investment activity logs.
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Technical Metadata: IP addresses, device
signatures, browser identifiers, and cookie interaction
metrics.
2. How We Process Your Data
Your personal information is processed under strict legal
boundaries to deliver maximum platform efficiency:
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Facilitating seamless deposit and withdrawal processing.
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Preventing money laundering, identity fraud, and malicious
intrusion attempts.
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Complying with statutory reporting requirements established by
international financial regulators.
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Sending essential transactional notifications, security
alerts, and portfolio balance summaries.
3. Data Sharing & Third Parties
PaciBit Markets strictly refrains from selling or renting client
personal information to third-party advertisers. Information is
only shared under the following conditions:
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With certified identity verification vendors to process KYC
screenings.
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With regulatory authorities or law enforcement entities when
required by legally enforceable sub-poenas or court mandates.
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With cloud infrastructure providers operating under strict
confidentiality and encryption agreements.
4. Cybersecurity & Data Protection
We implement multi-tiered defensive measures including AES-256
database encryption at rest, TLS 1.3 encryption in transit,
automated web application firewalls, and mandatory multi-factor
authentication (2FA) for administrative asset management.
5. User Rights & Data Retention
Users retain the right to request access to their stored
personal data, updates to outdated information, or data deletion
subject to statutory financial compliance retention rules
(minimum 5 years for AML records). For privacy requests, contact
privacy@pacibitmarkets.com.