This page is to inform you of our policies regarding the collection, use and disclosure of personal information from our site ( https://odincoin-ag.com ). We use your personal information to better understand your usage of the site, and to collect traffic analysis.
By using the site, you agree to the collection and use of information in accordance with this policy.
- Cookies are small data files, in which are sent to your browser from one website to another, you can block cookies by instructing your browser to reject all cookies to prevent information given.
- Google Analytics
- We are using Google Analytics provided by Google to track and traces traffic flow and analysis to better understand your needs in our website.
- AML/KYC Processing
- In order to meet its anti-money laundering (AML) and know your customer (KYC) obligations, Odin passes certain customer and transactional data to a third party for AML processing. Customer data passed includes name, nationality, date of birth, occupation, work type, country of residence data points as well as selfie and photo ID images. This data is used to perform KYC algorithmic checks including names screening against Sanction, PEP and adverse media lists, document verification and automated risk rating. In the event an issue is found, further manual checks will be performed. Transactional data includes information such as the time of the transaction, the amount and the token used. From this, indications of transactional behaviour will be discerned and reported to the relevant authorities in the event it is considered suspicious.
We are committed to protect the privacy and confidentiality of your personal data provided to us in compliance with the Personal Data Protection Act 2012 (PDPA) and General Data Protection Regulation (“GDPR”).
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