PRIVACY POLICY
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마지막 업데이트: 2026-02-13
PRIVACY POLICY
OrangeX – Global P2P USDT Marketplace
Effective Date: [Feb 2026]
1. Introduction
OrangeX (“Company,” “we,” “us,” or “our”) respects your privacy and is committed to protecting your personal data.
This Privacy Policy explains how we collect, use, disclose, store, and protect personal information when you access or use the OrangeX platform (the “Platform”).
By using the Platform, you consent to the practices described in this Policy.
2. Scope
This Policy applies to:
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Website users
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Registered account holders
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Verified (KYC) users
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Customer support interactions
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Platform communications
This Policy does not apply to third-party websites or services not controlled by OrangeX.
3. Personal Data We Collect
We may collect the following categories of personal data:
3.1 Identity Information
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Full name
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Date of birth
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Nationality
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Government-issued ID
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Selfie or biometric verification data
3.2 Contact Information
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Email address
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Phone number
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Residential address
3.3 Financial & Transaction Information
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Bank account details
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Payment method information
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Transaction history
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Wallet addresses
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Blockchain transaction data
3.4 Technical Information
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IP address
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Device information
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Browser type
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Operating system
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Log data
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Cookies and tracking technologies
3.5 Communication Data
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In-platform chat messages
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Support tickets
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Dispute documentation
4. Legal Basis for Processing (GDPR Compliance)
We process personal data under the following legal bases:
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Performance of a contract
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Compliance with legal obligations
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Legitimate business interests
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Consent (where required)
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Fraud prevention and AML compliance
5. Purpose of Processing
We process personal data to:
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Provide P2P transaction services
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Facilitate escrow operations
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Verify user identity (KYC)
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Comply with AML regulations
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Prevent fraud and financial crime
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Resolve disputes
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Improve platform security
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Provide customer support
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Conduct internal analytics
We do not sell personal data to third parties.
6. AML & Regulatory Compliance
OrangeX is required to:
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Conduct identity verification (KYC)
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Monitor suspicious transactions
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Report suspicious activities to authorities
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Screen against sanctions lists
Personal data may be shared with regulatory or law enforcement authorities when legally required.
7. Data Sharing
We may share personal data with:
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Payment processors
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Identity verification providers
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Blockchain analytics providers
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Legal advisors
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Regulatory authorities
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Cloud hosting providers
All third parties are subject to confidentiality and data protection obligations.
We do not share personal data for marketing resale purposes.
8. International Data Transfers
As a global platform, personal data may be transferred across jurisdictions.
Where required, we implement:
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Standard Contractual Clauses (SCCs)
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Adequacy decisions
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Data protection agreements
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Encryption safeguards
9. Data Retention
We retain personal data:
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For as long as your account remains active
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As required under AML laws (typically 5–10 years)
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For dispute resolution purposes
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To comply with regulatory requirements
After retention periods expire, data will be securely deleted or anonymized.
10. Security Measures
We implement industry-standard security measures, including:
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Encryption (SSL/TLS)
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Secure servers
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Access control restrictions
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Monitoring systems
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Multi-factor authentication
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Escrow protection mechanisms
However, no system is completely secure.
11. Your Rights (GDPR & Global Standards)
Depending on your jurisdiction, you may have the right to:
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Access your personal data
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Correct inaccurate data
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Request deletion
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Restrict processing
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Object to processing
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Request data portability
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Withdraw consent
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Lodge a complaint with a supervisory authority
Requests can be submitted via [Insert Contact Email].
12. Cookies & Tracking
We use cookies to:
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Maintain session security
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Improve platform functionality
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Analyze user behavior
Users may disable cookies in browser settings, though functionality may be limited.
13. Children’s Privacy
The Platform is not intended for individuals under 18 years old.
We do not knowingly collect data from minors.
14. Automated Decision-Making
We may use automated systems to:
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Detect suspicious transactions
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Assess fraud risk
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Trigger AML reviews
Users may request human review where legally required.
15. Data Breach Notification
In the event of a data breach, we will:
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Investigate promptly
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Notify relevant authorities where required
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Inform affected users if legally mandated
16. Third-Party Links
The Platform may contain links to third-party services.
We are not responsible for their privacy practices.
17. Updates to This Policy
We may update this Privacy Policy periodically.
Changes will be posted on the Platform with an updated effective date.
Continued use of the Platform constitutes acceptance.
18. Contact Information
For privacy-related inquiries:
Email: support@orangex.center
Website: https://www.orangex.center/