Privacy Policy

Version 2.1 • Last updated: January 2026

Compliance

GDPR & APPI Compliant

1. Information We Collect

To provide our services, KAIBANK collects information that identifies you or can be used to identify you. This is categorized as follows:

  • Identity & KYCFull name, date of birth, nationality, and government-issued ID scans required for regulatory compliance.
  • Transaction DataPublic wallet addresses, transaction hashes, and asset amounts involved in your activities on our platform.
  • Device MetadataIP address, browser type, operating system, and session timestamps to prevent unauthorized access.
  • Contact DetailsEmail address and phone number used for 2FA (Two-Factor Authentication) and security alerts.

2. How We Use Your Data

Your data is processed under strict legal bases. We use your information to:

Execute and record cryptocurrency transactions on the blockchain.

Perform mandatory Anti-Money Laundering (AML) screenings.

Provide customer support via our dedicated ticket system.

Improve platform performance through anonymized analytical data.

3. Security Infrastructure

We employ military-grade security measures to ensure your assets and data remain private:

Encryption: All data in transit is protected by TLS 1.3, and data at rest is encrypted using AES-256 protocols.

Hashing: Passwords are never stored in plain text; we use salted Argon2 or Bcrypt algorithms for cryptographic protection.

KAIBANK does not sell your personal data to brokers. Information is shared only with:

  • Identity verification partners (to process KYC applications).
  • Cloud infrastructure providers (AWS/Google Cloud) with strict data processing agreements.
  • Law enforcement bodies, but only when presented with a valid legal warrant or subpoena.

Depending on your location, you have the right to access, correct, or delete your personal information.