Last Updated: January 2024
1. Information We Collect
We collect the following information to process your exchange:
- USDT wallet address (TRC-20)
- Payment proof screenshots
- Bank account/merchant name (for verification)
- Request ID and transaction details
2. How We Use Your Information
Your information is used solely to process your exchange request, verify payments, and provide customer support. We do not sell or share your data with third parties.
3. Data Storage
Transaction data is stored securely for up to 90 days for dispute resolution purposes. After this period, data is permanently deleted from our systems.
4. Security
We use 256-bit SSL encryption to protect all data transmissions. Payment proofs are stored on secure servers with restricted access. We never store your full banking credentials.
5. Cookies and Tracking
We use session storage to maintain your order state during the exchange process. No permanent cookies or tracking scripts are used on our platform.
6. KYC Requirements
For transactions under 10,000 LKR, no KYC is required. Larger amounts may require additional verification for compliance and security purposes.
7. Your Rights
You have the right to request deletion of your data at any time by contacting us on Telegram. We will process your request within 48 hours.
8. Contact Us
For privacy-related questions or data deletion requests, contact us on Telegram at @CryptoSwapLK.