TriiiX Privacy Policy
2024.10.14 Enacted ver2.0
TriiiX Privacy Policy (so-called “Privacy Policy”) is enacted by TriiiX Limited (so-called “TriiiX” “our company”, “we”, or “our”), to regulate how and what extent that TriiiX and this website (https://www.triiix.io, “the website”) could collect, process and use personal information of the users of the website (so-called “users” or “you”). Please read the Privacy Policy before browsing the website or using TriiiX's service. TriiiX maintains your personal information in accordance with relevant regulations about protection of personal information of the seat of the business. Users can choose not to provide your personal information to TriiiX, but it may cause that we are not able to provide our website and service to you, please concerned.
1. Purpose
1.1. TriiiX serves as an online platform that provides users with buying, selling, transfer, custody, management, exchange, acceptance of entrusted collection and payment, or otherwise transacting in virtual assets. To provide better service, we will collect, process and use your personal information depending on the nature of the services provided.
1.2. The collected personal information will be used for, including but are not limited to:
1.2.1. Member management
To verify your identity, to execute transactions between you and others, to deposit and withdraw according to your instructions and charge a fee, and to contact you when it’s necessary.
1.2.2. Web development and cross-selling
To contact and invite you to provide feedback on our website and services, all the information will be used to improve and develop our website and services.
1.2.3. Supervision and Inspection
In order to conform related regulations about anti-money laundering and counter-financing of terrorism and to perform obligations of Know Your Customer, TriiiX will process and use your personal information. And we may also share your personal information with third parties according to the specific regulations or law.
1.2.4. Statistics and Analysis
Your information will be processed and used for web analytics, which are all statistical surveys and will not be used individually.
1.2.5. Others
The necessary scope for other TriiiX operations or services provided.
2. Collect, Process and Use Your Personal Information
2.1. TriiiX will collect your personal information depending on the services you use, including but are not limited to:
2.1.1. Essential Information
Such as full name, nationality, national identification number, date of birth, address, phone number, and email address.
2.1.2. Financial Situation
Such as bank account information, origin of income, personal financial situation, and credit rating.
2.1.3. Social Circumstances
Such as immagration situation, job, and information on court decisions or administrative decisions.
2.1.4. Others
Such as IP address, and search of other written documents.
3. Privacy of Underage
TriiiX do not provide our website and services to underage, and we will not collect personal information of those. Upon discovering underage users, their account will be terminated and their personal information will be deleted as soon as possible.
4. Protecting Your Personal Information
TriiiX will set up physical, electronic, and procedural information security equipment, technical and measures to protect your personal information. TriiiX will prevent your personal information from being accessed or modified by an improper third party. However, if it is due to the user who, intentionally or negligently, causes your personal information to be leaked or used by unauthorized persons, or any reason which TriiiX is not imputed or by reason of force majeure to make your personal information be stolen, leaked, tampered with or other violated, TriiiX is released from the obligation.
5. Rights You Could Execute
5.1. You may execute the following rights regarding the personal information of yours collected, processed and used by us:
5.1.1. make an inquiry or ask to review your personal information.
5.1.2. obtain a copy of your personal information after paying the necessary fee.
5.1.3. please provide appropriate reasons to request to supplement or correct your personal information.
5.1.4. request TriiiX not to collect, process or use your personal information, but it may result in inability to access our website and services. TriiiX is not liable for any damages.
5.1.5. request to delete your personal information, but it may result in inability to access our website and services. Furthermore, personal information in possession to comply with laws and regulations or to fulfill legal obligations would not be deleted.
5.2. You are not allowed to make an inquiry, review or request a copy for your personal data/information, once there is any infringement about material interest of the public, TriiiX or other third parties when you exercise the rights mentioned above.
5.3. If you incur any necessary costs or expenses from exercising the aforementioned rights, TriiiX will charge you based on the actual expenses incurred.
6. Sharing Data With Third Parties
Unless legal or contractual obligations, TriiiX will not provide, exchange, lease or sell your personal information to other persons, organizations, private corporations, or public institutions without your permission (including but are not limited to: in writing, e-mail, or check on the website).
7. Cookie
To improve internal management and provide better service, the website will set cookies in your browser to record your IP address, browsing time and number of views. This measure will only be used to overall web analytics but won’t be used individually. If you do not want to accept the cookies policy, you could refuse to set cookies by changing the settings of your browser, but it may result in inability to access certain functions of TriiiX.
8. Third Party Website
During accessing the website and service, there may be a number of links and services provided by third parties. We have to indicate that those third parties are not managed by TriiiX, hence the Privacy Policy is not applicable to those links and services provided by third parties, and TriiiX is not responsible for the collection, processing, and use of personal information by third parties. Users should read their privacy policies and service agreements in detail when browsing third-party websites or using the services provided by them.
9. Consent to The Privacy Policy and The Revision
It would be deemed that you have fully read, understood and consented to this Privacy Policy once browsing the website or using the services of our company. After every update of Privacy Policy, TriiiX will ask for the user's agreement to the updated privacy policy to continue using the services provided by TriiiX and to enter our platform when the user logs in for the first time after the update. By continuing to access the website and the service our company provided, the user will be regarded as already comprehended and consented to the newest version of this Privacy Policy after revised.
10. Contacting Us
If there are any questions regarding these policies or there is a need to execute the above rights, please contact us through info@triiix.io. We will reply to you as soon as possible.