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Privacy Policy

This Privacy Policy constitutes a part of wafa llc Terms of Use (the “TOU”).

The terms used in this Privacy Policy shall have the same meanings as in the TOU except as otherwise provided herein.

This Privacy Policy explains how wafa llc and wafa llc Operators collect, use, process, disclose, share, transfer, and protect personal information obtained through wafa llc and its partners. The terms “we,” “us,” and “our” refer to wafa llc and wafa llcOperators.

When we ask for certain personal information from users, it is because we are required by applicable laws or government orders to collect such information or it is relevant for our specified purposes.

Please carefully read the full content of this Privacy Policy.

When visiting wafa llc, regardless of whether or not you register for or log in the wafa llc Services, you acknowledge, understand, and consent to all articles described in this Privacy Policy.

We will not use your personal information for any purpose not covered in this Privacy Policy or the TOU (including any other business rules of wafa llc) without prior notification to you and your consent.

The latest Privacy Policy has incorporated elements from the General Data Protection Regulation (GDPR) as we act in accordance with its personal information processing rules within the European Economic Area (EEA).


    The followings are the types of information we collect when you register for and use wafa llc Services:

    1. Information You Provide to Us When Registering

      When you create a wafa llc Account, you provide us with your email address, name, date of birth, nationality, country code, gender, signature, 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 wafa llc 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.

    2. Information We Collect to Comply with Regulatory Policies

      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 and institutional wafa llc Accounts.

    3. Information We Collect as You Use wafa llcServices
      1. Service Usage Information

        Through your access to and use of wafa llc 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 wafa llc 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.

      2. Transaction Information

        For all personal and institutional user accounts, we may collect transaction information as you use wafa llc Services, including but not limited to deposit snapshots, account balances, trade history (such as transaction initiation, payment method, price, quantity, time, withdrawal and authorization information), order activity, and distribution history (“Transaction Information”).
        We collect such transaction information to monitor suspicious trading activity for user fraud protection, legal case resolution, and any other purposes disclosed in this Privacy Policy.

      3. Communication Information

        You agree that, for the purposes disclosed in this Privacy Policy, we are entitled to collect and use the information contained in or related to the communication that you send to us or generated through your use of wafa llc Services (“Communication Information”), which includes:
        all messages, requests or other information you send in the course of your contact with wafa llc ;
        all communications and file attachments in connection with your transactions with other users or other data generated primarily through your communications with them.

      4. Financial Information:

        You agree that, for the purposes disclosed in this Privacy Policy, we are entitled to collect and use the information contained in or related to your financial information when you use wafa llc Services, including without limitation, bank account information, payment card primary account number (PAN), transaction history, trading data, and/or tax identification.
        We collect such financial information to monitor suspicious financial activity for user fraud protection, legal case resolution, and any other purposes disclosed in this Privacy Policy.

    1. Information wafa llc Automatically Collects

      Most of the personal information that we collect is directly provided by you. In the following situations, we will collect and process the information about you:

      1. where you register for, log in or visit wafa llc, or use any service of wafa llc;
      2. where you voluntarily complete any user survey or provide feedback to us via email or any other channel;
      3. where you use cookies of the browser or software in visiting or using our website or APPs;
      4. other situations where we may automatically collect your information as mentioned in this Privacy Policy or our TOU (including the wafa llcPlatform Rules, the same below).
    2. Information Collected from the Third-party Sources

      We may collect information about you from third-party sources, including but not limited to, the following channels:

      1. public databases, credit bureaus and ID verification partners;
      2. blockchain data;
      3. marketing partners and resellers;
      4. advertising partners and analytics providers.
    3. Anonymized and Aggregated Data

      Anonymization is a data processing technique that removes or modifies personal information so that it cannot be associated with a specific individual. Except for this section, none of the other provisions of this Privacy Policy applies to anonymized or aggregated personal data (i.e. information about our Users that we combine together so that it no longer identifies or references an individual User).
      We may use anonymized or aggregate customer data for any business purpose, including to better understand Users’ needs and behaviors, improve our products and services, conduct business intelligence and marketing, and detect security threats. We may perform our own analytics on anonymized data or enable analytics provided by third parties.


    We use the information we collect about you for the following purposes or in the following ways:

    1. To Provide and Maintain wafa llc Services

      We use the information collected to deliver, maintain and provide better wafa llc Services (including but not limited to processing transactions) and verify Users’ identities.

      We use the IP address and unique identifiers stored in your device’s cookies to help us authenticate your identity and activities and provide wafa llc Services. Given our legal obligations and system requirements, we cannot provide you with all or some of wafa llc Services without data like Identification Information, Supervision Information, Service Usage Information, Communication Information, and Transaction Information.

    2. To Protect Our Users

      We use the information collected to protect our platforms, Users’ accounts, and archives.
      We use IP addresses and cookies to protect against automated abuse such as spam, phishing, and Distributed Denial of Service (DDoS) attacks.
      We analyze trading activities with the goal of detecting suspicious behaviors as early as possible to prevent potential fraud and loss of funds to bad actors.

    3. To Comply with Legal and Regulatory Requirements

      With respect to the privacy and security of personal information, we will use the information in compliance with our legal obligations, government requests, and reasonable user-generated inquiries. In cases where it is strictly necessary, such as to protect the vital interests of the Users or other natural persons, to fulfill the purpose of public interest, to pursue our reasonable interests (but not to damage the interests of the Users), we may process your personal information without your consent.
      Except for the situations stated in this Privacy Policy or the TOU, we will not disclose or provide any of your personal information to third parties without a review from our legal team and/or prior consent from the User.