Privacy
Last updated
Last updated
DB.CO and its wholly-owned subsidiaries (collectively referred to as "DB.CO", "we", and "us") are committed to safeguarding the privacy of individuals who visit our token offering platform, accessible at , as well as any of our other websites, applications, or services that are linked to this . DB.CO offers users ("Users") the opportunity to participate in token offerings by blockchain companies ("Token Developers"), engage in the buying or selling of cryptocurrencies, and undertake activities such as staking, lending, or borrowing cryptocurrencies (collectively referred to as the "Service").
This ("Policy") aims to provide clarity on how we collect, process, and share information from users of the Service, including both Users and Token Developers. Please note that this Policy is an integral part of our and is hereby incorporated by reference. By accepting this Policy during your account setup and continuing to use the Service, you are consenting to the terms and conditions outlined herein.
Account Profile Registration Information: When you register as a User with us or one of our customers, you are required to provide your name, and email address, and create a designated password.
Personal Identification Information: To participate in the Service, we may need certain information to verify your status as a qualified User. If you intend to engage in the Service as an individual, you must provide your full name, social security number or equivalent, phone number, address, date of birth, and a visual image of your face.
Government Identification Information: We may request government-issued identification documents, such as a passport or state-issued license, national identity card, and Tax ID number.
Financial Information: For necessary purposes, we may collect financial information, including your bank's routing number, account number, and verification of income sources, such as tax filings or pay stubs.
Institutional Information: For entity applicants, proof of required assets (e.g., an asset appraisal), formation documents (e.g., articles of incorporation), and personal identification information of all significant beneficial owners may be required.
Transaction Information: We collect information about the transactions you make using DB.CO services.
Communications: When you directly contact us, we receive additional information, including your email address, the contents of your message or attachments, and any other information you choose to provide.
Marketing Data: We gather information regarding your preferences for receiving information, subscribing to newsletters, or other publications.
Inferences: We may collect information about your interests, preferences, and favorites. Users may also be required to complete interest in specific types of tokens and crypto assets. Token Developers provide information about their projects and token offerings, which may be shared with potential Users to assist them in making participation decisions.
Other Information: We may collect additional information not specifically listed here, which will be used in accordance with this or as otherwise disclosed at the time of collection.
Identity Verification: We collect and process personal information to verify the identity and qualification status of Users, which may include conducting a soft pull on your credit history and verifying visual identification images.
Operation and Enhancement of the Service: We may use the information to provide services and information that you request.
Customer Support: To respond to comments, and questions, and provide support to Users, we may use your personal information.
Research and Development: We use the information to understand and analyze usage trends and preferences of our Users, improve the Service, and develop new products, services, features, and functionality.
Service-related Communications: DB.CO may contact you for administrative or informational purposes, such as providing customer service or sending communications, including changes to our terms, conditions, and policies.
Marketing Opportunities: DB.CO uses the information to develop and provide promotional and advertising materials that may be useful, relevant, valuable, or interesting to you.
Content Analytics: To enhance your customer experience and personalize your use of the Service, we may present a tailored user interface or offers based on your past use of the Services or related activities. For instance, you may choose to provide additional information, including personal information, through third parties or external applications, such as blockchains or external wallets.
Data Aggregation and Anonymization: We may aggregate data collected through the Service and use and disclose it for any purpose.
Compliance with Legal Obligations: This includes audits, security measures, and compliance with applicable laws and regulations.
Fraud Detection and Prevention: We process information to identify, prevent, and mitigate fraud in relation to our services to protect Users.
DB.CO values the privacy of its users and only shares information to fulfill the purposes described below. DB.CO will not share personal information with third parties outside of these purposes without your consent. Data collected through the Service may be disclosed to third parties in the following circumstances:
Third-Party Verification Providers: We may share information with third parties that offer Know Your Customer and Anti-Money Laundering services, credit review, and identification verification services to verify qualified users.
Token Developers: Information collected from and about Users may be shared with Token Developers to facilitate User-directed participation and independent communication.
Financial Institutions: Toabout process payments, we share information with our banking and custodial partners.
Third-Party Service Providers: Information collected is used only in connection with services performed for us. This includes services such as website hosting, data analysis, customer service, email delivery, marketing, auditing, security threat detection, payment processing, fraud prevention, and other services.
Business Transfers: Information may be shared with potential or actual acquirers, successors, or assignees as part of any reorganization, merger, sale, joint venture, assignment, transfer, or other disposition of all or any portion of our business, assets, or stock (including in bankruptcy or similar proceedings).
Law Enforcement, Legal Process, or Emergency Situation: If required by law or in good faith belief that such action is appropriate, we may share information: (a) under applicable law, including laws outside your country of residence; (b) to comply with legal process; (c) to respond to requests from public and government authorities, including public and government authorities outside your country of residence; (d) to enforce our terms and conditions; (e) to protect our operations or those of any of our subsidiaries; (f) to protect our rights, privacy, safety, or property, and/or that of our subsidiaries, you, or others; and (g) to allow us to pursue available remedies or limit damages that we may sustain.
Aggregate Information: We may use and disclose aggregate information that does not identify or relate to an individual for any purpose unless prohibited from doing so under applicable law.
We use your information for the following purposes and as described in this or at the time of collection unless otherwise permitted by law:
Enforcement of and Legal Rights: We utilize your information, including identification and financial details, to provide high-quality services to our Users while monitoring and mitigating instances of illegal activities and enforcing agreements with third-party service providers.
If you have any questions about this Policy, please contact us at: