<?php
$title = 'Policy';
$policy = 'active';
require_once('head.php') ?>

<!-- Document Wrapper
	============================================= -->
<div id="wrapper" class="wrapper clearfix">
    <?php require_once('header.php') ?>

<!-- Page Title
============================================= -->
<section id="page-title" class="page-title bg-overlay bg-overlay-dark bg-parallax">
	<div class="bg-section">
		<img src="assets/images/New/4.jpeg" alt="Background"/>
	</div>
	<div class="container">
		<div class="row">
			<div class="col-xs-12 col-sm-12 col-md-10 col-md-offset-1">
				<div class="title title-6 text-center">
                    <div class="title--heading">
                        <h1>Privacy Policy</h1>
                    </div>
					<div class="clearfix"></div>
					<ol class="breadcrumb">
						<li><a href="index.html">Home</a></li>
						<li class="active">Privacy Policy</li>
					</ol>
				</div><!-- .title end -->
			</div><!-- .col-md-12 end -->
		</div><!-- .row end -->
	</div><!-- .container end -->
</section><!-- #page-title end -->

<!-- case-study #2
============================================= -->
<section id="case-study-single" class="case-study case-study-single pb-90">
    <div class="container">
        <div class="row">
            <div class="col-xs-12 col-sm-12 col-md-3">
            	<!-- Categories
============================================= -->
<!-- <div class="widget widget-categories">
	<div class="widget-content">
		<ul class="list-unstyled">
			<li class="active"><a href="#">All services</a></li>
			<li><a href="#">Protection & Security</a></li>
			<li><a href="#">Licensed Exchange</a></li>
			<li><a href="#">Recurring Buys</a></li>
			<li><a href="#">Unlimited Free Transfers</a></li>
			<li><a href="#">Multi Currency Accounts</a></li>
			<li><a href="#">Blockchain Smart Contracts</a></li>
		</ul>
	</div>
</div> -->
           </div>
            <div class="col-xs-12 col-sm-12 col-md-12">
                <div class="row">
                  
                    <!-- .col-md-12 end -->
                    <div class="col-xs-12 col-sm-12 col-md-12">
                        <div class="case--study-text">
							<h3>Anti-money Laundering and Know Your Customer Policy</h3>
                            <p>

								The purpose of the bittrade Anti-Money Laundering and Know Your Customer Policy (hereinafter - the “AML/KYC Policy”) is to identify, prevent and mitigate possible risks of bittrade being involved in illegal activity.
								
								In conformity with international and local regulations bittrade has implemented effective internal procedures to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to react correspondingly in case of any form of suspicious activity from its Users.
							
								
								AML/KYC Policy includes Verification procedures, Compliance Officer, Monitoring Transactions, and Risk Assessment.
								<p>
								
								bittrade will take steps to confirm the authenticity of documents and information provided by Users. All legal methods for double verification of identification information will be used, and bittrade reserves the right to investigate the cases of certain Users whose identities have been identified as dangerous or suspicious.
								
								bittrade reserves the right to verify the identity of the User on an ongoing basis, especially when its identification information has been changed or its activities appear suspicious (unusual for a particular User). In addition, bittrade reserves the right to request from the Users current documents, even if they have been authenticated in the past.</p>
								
								<p>Information about the user's identification will be collected, stored, shared and protected strictly in accordance with the bittrade Privacy Policy and relevant rules.
								
								After confirming the identity of the user, bittrade may refuse potential legal liability in a situation where the company's services are used to conduct illegal activities.</p>
								
								
								
								<p>However, the above list is not exhaustive and the Compliance Officer will monitor Users’ transactions on a regular basis in order to define whether such transactions are to be reported and treated as suspicious or are to be treated as bona fide.
								
								If necessary or authorized by law, we may disclose your personal information to regulatory organizations, law enforcement agencies, courts or other public authorities. We will make an effort to inform you about legal demands for your personal information except the cases when it is prohibited by law or court order or the inquiry shall be handled within the shortest period of time.</p></div>
								
								
                        <!-- .case-study-text end -->
                    </div>
                    <!-- .col-md-12 end -->
                    <div class="col-xs-12 col-sm-12 col-md-12">
                        <div class="row">
                            <!-- <div class="col-xs-12 col-sm-12 col-md-6">
                                <div class="bitcoin--chart mb-60">
                                    <img class="img-responsive" src="assets/images/chart/chart.png" alt="chart">
                                </div>
                                .bitcoin--chart end
                            </div> -->
                            <!-- .col-md-6 end -->
                            <div class="col-xs-12 col-sm-12 col-md-12">
                                <div class="case--study-text">
                                    <p>Users who intend to use payment cards for the purpose of consuming services must undergo a card check in accordance with the instructions available on the bittrade website.
								
										The Compliance Officer is entitled to interact with law enforcement, which are involved in prevention of money laundering, terrorist financing and other illegal activity.
										
										The Users are known not only by verifying their identity by analyzing their transactional patterns. Therefore, bittrade relies on data analysis as a risk-assessment and suspicion detection tool. bittrade performs a variety of compliance-related tasks, including capturing data, filtering, record-keeping, investigation management, and reporting. System functionalities include:
										
										Daily check of Users against recognized “black lists” (e.g. OFAC), aggregating transfers by multiple data points, placing Users on watch and service denial lists, opening cases for investigation where needed, sending internal communications and filling out statutory reports, if applicable;
										
										Case and document management!</p>
                                </div>
                                <!-- .case-study-text end -->
                            </div>
                            <!-- .col-md-6 end -->
                        </div>
                        <!-- .row end -->
                    </div>
					<div class="case--study-text"><p>Should you have any questions or queries regarding this Privacy Policy, please contact us via Contact Us page or e-mail.</p></div>
             </div>
            <!-- .row end -->
        </div>
        <!-- .col-md-9 end -->
    </div>
    <!-- .row end -->
</div>
<!-- .container end -->
</section>
<!-- #case-study-single end -->

<!-- CTA #1
============================================= -->
<section id="cta1" class="cta cta-1">
    <div class="container">
        <div class="row">
            <div class="col-xs-12 col-sm-12 col-md-9">
                <h3>Would you like to speak to one of our financial advisers?</h3>
			
            </div>
            <!-- .col-md-9 -->
            <div class="col-xs-12 col-sm-12 col-md-3 text-right ">
                <a href="#" class="btn btn--white btn--bordered btn--rounded">Get a Quote</a>
            </div>
            <!-- .col-md-3 -->
        </div>
        <!-- .row -->
    </div>
    <!-- .container -->
</section>
<!-- #cta1 end -->

<?php require_once('footer.php') ?>
    <?php require_once('scripts.php') ?>