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Privacy Policy

Effective Date: October 2025

TerrabitHolding (“we”, “our”, or “us”) respects your privacy and is committed to protecting your personal data. This Privacy Policy outlines how we collect, use, store, and disclose your information when you use our website and services.

1. Information We Collect

We may collect the following types of information:

  • Personal Information: Name, email, phone number, address, government-issued ID (for KYC), etc.

  • Financial Information: Bank account details, investment preferences, transaction history.

  • Technical Information: IP address, browser type, operating system, device identifiers.

  • Usage Data: Pages visited, time spent, clicks, interactions.

 

2. How We Use Your Information

We use your data to:

  • Verify your identity (KYC/AML compliance)

  • Manage your investments and transactions

  • Send updates, newsletters, and marketing communications

  • Improve our website and services

  • Comply with legal and regulatory obligations

 

3. Legal Bases for Processing

We process your data under the following legal bases:

  • Consent

  • Performance of a contract

  • Legal obligation

  • Legitimate interest

 

4. Sharing of Data

We may share your data with:

  • Regulatory authorities (as required by law)

  • Third-party service providers (e.g., payment processors, analytics)

  • Legal or compliance consultants

  • Affiliates and business partners (where applicable)

We never sell your data to third parties.

 

5. Data Retention

We retain personal data as long as necessary to fulfill the purposes for which it was collected or to comply with legal obligations.

 

6. Security

We implement industry-standard security measures (e.g., encryption, access control) to protect your data from unauthorized access or misuse.

 

7. Your Rights

Depending on your location, you may have the following rights:

  • Access your personal data

  • Request correction or deletion

  • Object to processing

  • Data portability

  • Lodge a complaint with a data protection authority

 

8. International Transfers

Your data may be stored or processed in jurisdictions outside your own. We ensure appropriate safeguards are in place for such transfers.

 

9. Cookies

We use cookies and similar technologies to improve user experience. You can manage cookie preferences through your browser settings.

 

10. Changes to This Policy

We may update this policy from time to time. Significant changes will be communicated to you via email or website notices.

 

11. Contact Us

If you have questions, contact us at:

TerrabitHolding
Email: [your email]
Phone: [your phone number]
Address: [company address]