V 0.1 – Last updated 08/04/2023

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Information We Collect
 

We collect various types of personal information, including but not limited to:

• Identity Data: full name, username, or similar identifier

• Contact Data: residential address and email address

• KYC Data: personal data obtained from identity verification (ID document information and proof of address), verification of ultimate beneficial ownership of corporate and other legal entities, anti-money laundering checks (AML/CFT checks), and sanctions list checks

• Financial Data: bank account details and other financial information, including source of funds and source of wealth information

• Transaction Data: details about payments to or from you, including digital access wallet information

• Technical Data: IP address, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform, and other technology on the devices you use to access our website

• Usage Data: information about how you use our website, products, and services

• Communications Data: your preferences in receiving marketing from us

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How We Collect Information

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We collect your personal information through:

• Direct interactions: You may provide us with your information by filling out a form, signing up for our services or newsletter, signing a contract with us, via email or social media communications, interacting directly with a member of our team, or providing services to us.

• Automated technologies or interactions: As you interact with our website, we automatically collect Technical Data about your equipment, browsing actions, and patterns. We collect this personal data by using cookies and other similar technologies.

• Third parties or public available sources: We may receive personal data about you from third parties such as analytics providers (Technical Data), KYC and other service providers, and public records.

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How We Use Your Information

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• We use your personal information for various purposes, including but not limited to:

• Providing our services, products, and support to you

• Verifying your identity and conducting due diligence checks as required by law

• Processing payments and managing transactions

• Improving and personalizing our website, products, and services

• Communicating with you, including responding to your inquiries and sending marketing materials

• Complying with legal and regulatory requirements

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​Sharing Your Information

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We only share your personal information within the 100E Ventures ecosystem. We do not sell, rent, or otherwise disclose your information to third parties for their marketing purposes.

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Data Security

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We have implemented appropriate security measures to prevent your personal data from being accidentally lost, used or accessed in an unauthorized way, altered, or disclosed. We limit access to your personal data to employees, agents, contractors, and other third parties who have a business need to know. They will only process your personal data on our instructions and are subject to a duty of confidentiality.

We have procedures in place to deal with any suspected personal data breach and will notify you and any applicable regulator of a breach where we are legally required to do so.
 

Your Rights

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You have the right to access, update, or request the deletion of your personal information held by 100E Ventures. If you wish to exercise any of these rights, please contact us at legal@100e.ventures

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International Transfers

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100E Ventures does not transfer your personal information internationally.

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Privacy of Minors

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We do not knowingly collect personal information from individuals under the age of 18 (or the relevant age of consent in your jurisdiction). If you become aware that a minor has provided us with personal information, please contact us at legal@100e.ventures, and we will take steps to delete such information.

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Changes to Our Privacy Policy

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We may update our Privacy Policy from time to time. We will notify you of any changes by sending an email to the address you have provided us. It is important that you review the updated Privacy Policy to stay informed about our practices and the ways we protect your personal information.

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​Contact Information

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If you have any questions or concerns about this Privacy Policy, please contact our Data Protection Officer or the person responsible for privacy at 100E Ventures at the following email address: legal@100e.ventures.

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By using our services, you agree to the terms of this Privacy Policy. If you do not agree with the practices described in this Privacy Policy, you should not use our services.