In this article, "digital assets" refers to digital assets (that is, "virtual financial assets", "convertible virtual currencies", "digital currencies" or "digital products" as referred to in the relevant laws and regulations of Singapore), such as Bitcoin, Ethereum Etc. Computer network-based encryption protocols, which can be (i) centralized or decentralized, (ii) closed or open source, and (iii) used as a medium for exchange and / or valuable storage.
As used herein, "personal information" means any information related to an identified or identifiable natural person, such as a name, identification number, location information, online identifier, or a physical, economic, cultural, or specific one or Multiple factors, or your social identity as a natural person.
III. Information Collection
FT Exchange collects, processes, and stores personal information collected from you through your use of the Service or with your consent. This personal information may include contact information, a copy of the identification document you provided or a copy of the identification document available from a public information repository, your government ID number, and information related to your device or Internet service (such as IP address and MAC number).
We collect the information you provide during the FT Exchange onboarding process, which may be a completed, incomplete or abandoned process. We collect, use, store and transfer your personal information, which may include the following:
We operate in Singapore and collect, store and process your personal information in accordance with the relevant laws ". To learn more about how we protect the information collected by individuals and entities in Singapore, please see the details below.
mobile phone number
Full legal name (including previous name and local language name)
Country of Citizenship
Passport number, or any government issued ID number
date of birth
Proof of identity (such as passport, driver's license or government-issued identification)
Proof of residence
Other personal information or documents as determined by our compliance team
client of Company:
Legal name of the company (including local legal name)
Registration / Registration Information
Full legal name of all beneficial owners, directors and legal representatives
Address (principal place of business and / or other physical location)
Proof of legal existence
Individual / Company Ownership Percentage
Contact information for owner, owner and executive management (if applicable)
Identification of important personal beneficial owners of institutional client entities (such as passports, driver's licenses, or government issued identification
Personal information of the important beneficiary owner of each entity's institutional client entity (for details on the personal information we collect for individuals, please see the "Individual Clients" section above)
Source of wealth
Expected amount of Bitcoin or other digital assets injected
Information collection outside Singapore
As mentioned above, we may collect personal information from customers located in Singapore. To facilitate our services to customers located in Singapore, we require explicit consent to transfer personal information from Singapore to outside the region. If you are an individual based in Singapore and you refuse to agree to such a transfer, you will no longer be able to use the FT Exchange and our services. You will be able to withdraw your digital assets; however, all other features will be disabled.
How we use your personal information
FT Exchange uses personal information to communicate with you and manage, deliver, improve and personalize services. The FT Exchange may also generate general information from any personal information we collect and use it for our own purposes. We may also use this information to communicate with you about other products or services offered by the FT Exchange and / or its partners. We will not share your personal data with third parties (except partners who work with FT Exchange) unless you have obtained your consent and explained in further detail below.
We may share your personal data with third parties:
(A) if we consider it necessary to enforce the Terms of Service;
(B) compliance with government agencies, including regulatory agencies, law enforcement and / or judicial authorities;
(C) third parties (such as management or technical services) that provide services to the FT Exchange;
(D) sales or transfers involving our business or any part of it.
In addition, we have implemented international standards to prevent money laundering, terrorist financing and circumvention of trade and economic sanctions, and will enforce final virtual financial asset rules and regulations when in effect, which may require us to perform due diligence on our customers. This may include the use of third-party information and service providers that we will cross-reference with your personal information.
Store your personal information
The information we collect from you may be transferred to and stored at destinations outside of Singapore. This information may also be processed by employees who work for us or our suppliers outside of Singapore. Except for customers in Singapore, when you submit your personal information, you agree to the above transfer, storage or processing. All information you provide to us is stored on our and / or third-party cloud security servers.
VII. Access, modification and deletion of your personal information
You have the right to request a copy of your personal information to ensure that the information we obtain about you is accurate and up-to-date. If there are any inaccuracies in your personal information, you may request to update your information. You can also ask for your personal information to be deleted, but we may reject your request for specific situations such as compliance or legal purposes. To view, modify and delete your personal information, please email email@example.com with the subject of "Inquiry".
In response to a data access, correction or deletion request, we will verify the identity of the requesting party to ensure that he is legally entitled to make such a request. Although our goal is to respond to these requests for free, we reserve the right to charge you a reasonable fee if you make repeated or heavy requests.
Customers may opt out of receiving such marketing notifications at any time. If you do not wish to receive such notifications, please email firstname.lastname@example.org.
You cannot opt out of receiving product related notifications, such as policy / term updates and operational notices.
When you visit the FT Exchange, we may place a small amount of data in your browser for cookies. This information can be placed on your computer or other device used to access the FT exchange. This information helps us identify you as a customer and collect information about your use of the FT exchange to better customize our services and improve your experience. We may also use the information we collect to ensure that we comply with our compliance program and to ensure that your account security is not compromised by detecting irregular or suspicious account activity.
Most browsers are set to automatically accept cookies. Some cookies will expire when you complete your browsing, while others will remain on your computer or device until deleted or expired. You can choose to refuse to use our cookies, but this may affect the functionality of the FT Exchange service or your user experience.
We are committed to protecting the FT Exchange and you from unauthorized access, alteration, disclosure or destruction of the personal information we collect and store. We take various measures to ensure information security, including the use of SSL to encrypt all FT exchange communications; all procedures require two-factor authentication; regular reviews of our personal information collection, storage, and processing methods; and strict restrictions on our employees and suppliers Access information only when needed and adhere to strict contractual confidentiality obligations.
Contact FT Exchange about privacy issues or concerns