Last edited: 17th June 2023
Please note that Bitbarter Services available on our website and mobile app are not intended for minors below the age of 18 years and we do not knowingly collect data relating to minors.
The followings are the types of information we collect when you register for and use Bitbarter Services:
1.1 Information You Provide to Us When Registering
When you create a Bitbarter Account, you provide us with your email address, name, date of birth, nationality, ZIP code, country code, gender, utility bills, home address, password, and other information to help us identify you (“Identification Information”). You can also choose to add a phone number for SMS or Google Authenticator account for Two-Factor Authentication to improve account security.
If you agree to use biometric authentication methods to log in or use Bitbarter services, such as fingerprint recognition and facial recognition, you need to provide us with the corresponding information, such as the fingerprint information and facial information, and your consent to the processing of your biometric data.
1.2 Information We Collect to Comply with Regulatory Policies
To comply with global industry regulatory standards, local industry regulatory standards, and government orders in different aspects such as Anti-Money Laundering (AML), Know-Your-Client (KYC), and Counter-Terrorist Financing (CTF), Bitbarter is required to collect personal information in addition to Identification Information, such as identity documents (including passport, driver's license, national identity card, state ID card, tax ID number, passport number, driver's license details, national identity card details, visa information, etc.), proof of address, source of fund declaration, purposes of fund documents, and source of wealth “Regulation Information”）. We will explain to you the content and requirements of such personal information each time we collect information and we reserve the right to change the content and requirements of the collected information as the global industry regulatory standards, local regulatory standards or government orders change. This provision applies to both personal, merchant and institutional Bitbarter Accounts.
1.3 Information We Collect as You Use Bitbarter Services
Through your access to and use of Bitbarter Services, we may monitor and collect tracking information related to usage including but not limited to your phone number, access date and time, device type and device identification, operating system and hardware setting, browser type, and information derived from SIM card, network operator, IP address, GPS, base station and WLAN（“Service Usage Information”）. This information may be directly obtained by Bitbarter or through third-party service providers. The collection of Service Usage Information helps our systems to ensure that our interface is accessible for users across all platforms and can aid during criminal investigations.
d. Financial Information: