SWBI, Inc. (also referred to as “SWBI,” “we,” “us,” or “our”) takes steps to protect your privacy. In this Privacy Notice (“Notice”), we describe the types of personal information we may collect from you in connection with your use of our websites including, but not limited to, https://swbi.net, the SWBI Wallet, our online bitcoin trading platform, mobile application, social media pages, or other online properties (collectively, the “Website”), or when you use any of the products, services, content, features, technologies, or functions we offer (collectively, the “Services”).
This Notice is designed to help you obtain information about our privacy practices and to help you understand your privacy choices when you use our Website and Services. Please note that our Service offerings may vary by region.
For all purposes, the English language version of this privacy notice shall be the original, governing instrument. In the event of any conflict between the English language version of this privacy notice and any subsequent translation into any other language, the English language version shall govern and control.
We collect information that relates to you (“Personal Data”) in connection with your use of the Website, our Services. or otherwise in the context of our relationship with you. The types of Personal Data that we may obtain from you may include:
The business purposes for which we collect, use, retain, and share your Personal Data may include:
We may also process Personal Data for other purposes based upon your consent when required by applicable law.
We collect Personal Data from a number of sources, including
Under certain circumstances, we may disclose certain Personal Data with other persons. The categories of persons with whom we may share Personal Data include:
Please note that we may transfer Personal Data we collect about you to countries other than the country in which the information was originally collected. Those countries may not have the same data protection laws as the country in which you initially provided the information. When we transfer your Personal Data to other countries, we take steps designed to ensure that the transfer is in accordance with applicable law.
Please note this does not opt you out from being served advertising; you will continue to receive generic ads that are not based on your specific interests. You can control the use of cookies at the individual browser level. If you reject cookies, you may still use our Website, but your ability to use some features or areas of our Website may be limited.
We retain Personal Data for the period necessary for the purposes for which it was collected, or for such periods as required by applicable law. This may involve retaining Personal Data for periods following a transaction. We make efforts to delete your Personal Data once it is no longer required for any of the business purposes described above.
SWBI has implemented safeguards designed to protect your Personal Data, including measures designed to prevent Personal Data against loss, misuse, and unauthorized access and disclosure. Still, SWBI cannot ensure or warrant the security or confidentiality of information you transmit to us or receive from us by Internet or wireless connection. Transferring data through the Internet always carries some risk, even if SWBI makes efforts to protect data once it has received it.
SWBI’s Website is not intended for children under the age of 18. We do not knowingly collect data from children under the age of 18 without verified parental consent. If we learn that we have collected information, including Personal Data, from an individual under 18 years of age without parental consent, we will delete that information immediately.
SWBI reserves the right to change this Notice from time to time. We will notify you of modifications to this Notice by posting a revised version of this Notice here, by email, or by means of a prominent notice on the SWBI Website home page. We recommend that you periodically check the Website for any changes.
If you have any questions about this Notice, or wish to make an inquiry with us regarding Personal Data or privacy, please contact us at: info@swbi.net
The following disclosures apply to, and are intended exclusively for, individuals who reside within the European Economic Area (EEA).
The controller for your Personal Data is SWBI, Inc.
European law provides you with certain rights with respect to your Personal Data, including:
Please note that applicable law may provide exceptions to any of these rights, permit SWBI to decline your request, or permit SWBI to extend the period in which it can act on your request. SWBI may also contact you to verify your identity, as permitted by law, prior to acting on your request. To exercise any of these rights, please contact us as set forth in the above section titled “Contact Us”.
We may transfer Personal Data relating to EEA residents to countries that have not been found by the European Commission to provide adequate protection, including the United States. For any such transfers, SWBI implements safeguards designed to ensure that your Personal Data receives an adequate level of protection. If you are located in the EEA, SWBI will only transfer your Personal Data if: the country to which the Personal Data will be transferred has been granted a European Commission adequacy decision; the recipient of the Personal Data is located in the United States and has certified to the US-EU Privacy Shield Framework; SWBI has put in place appropriate safeguards in respect of the transfer, for example by entering into EU Standard Contractual Clauses with the recipient, or; an applicable statutory exception to the GDPR general transfer prohibition applies. To obtain a copy of the mechanisms that SWBI has executed to support its transfers of personal data outside the EEA, contact us as set forth in the above “Contact Us” section.
The following disclosures apply to, and are intended exclusively for, residents of the State of California.
To the extent that we disclose certain personally identifiable information about you to third parties who use it for their direct marketing purposes, you have a right to request further information about the recipients of your information. To exercise this right, please contact us as described in the above section titled “Contact Us.”
Our Website is not designed to respond to “Do Not Track” signals or requests.
SWBI, Inc. Privacy NoticeSWBI, Inc. (also referred to as “SWBI,” “we,” “us,” or “our”) takes steps to protect your privacy. In this Privacy Notice (“Notice”), we describe the types of personal information we may collect from you in connection with your use of our websites including, but not limited to,https://swbi.net, the SWBI Wallet, our online bitcoin trading platform, mobile application, social media pages, or other online properties (collectively, the “Website”), or when you use any of the products, services, content, features, technologies, or functions we offer (collectively, the “Services”). This Notice is designed to help you obtain information about our privacy practices and to help you understand your privacy choices when you use our Website and Services. Please note that our Service offerings may vary by region. For all purposes, the English language version of this privacy notice shall be the original, governing instrument. In the event of any conflict between the English language version of this privacy notice and any subsequent translation into any other language, the English language version shall govern and control. Personal information we collectWe collect information that relates to you (“Personal Data”) in connection with your use of the Website, our Services. or otherwise in the context of our relationship with you. The types of Personal Data that we may obtain from you may include: Biographical Data, including:
SWBI Account Details, including:
SWBI Account Activity, including:
Data relating to your Digital asset wallet, including:
Data Collected in connection with “Know Your Customer” (KYC) Compliance, including:
Device and Website Usage Data, including:
How we use your dataThe business purposes for which we collect, use, retain, and share your Personal Data may include:
We may also process Personal Data for other purposes based upon your consent when required by applicable law. Sources from which we collect personal dataWe collect Personal Data from a number of sources, including
How we share dataUnder certain circumstances, we may disclose certain Personal Data with other persons. The categories of persons with whom we may share Personal Data include:
International transfers of dataPlease note that we may transfer Personal Data we collect about you to countries other than the country in which the information was originally collected. Those countries may not have the same data protection laws as the country in which you initially provided the information. When we transfer your Personal Data to other countries, we take steps designed to ensure that the transfer is in accordance with applicable law. Cookies and online advertising
Please note this does not opt you out from being served advertising; you will continue to receive generic ads that are not based on your specific interests. You can control the use of cookies at the individual browser level. If you reject cookies, you may still use our Website, but your ability to use some features or areas of our Website may be limited. Data retentionWe retain Personal Data for the period necessary for the purposes for which it was collected, or for such periods as required by applicable law. This may involve retaining Personal Data for periods following a transaction. We make efforts to delete your Personal Data once it is no longer required for any of the business purposes described above. Data securitySWBI has implemented safeguards designed to protect your Personal Data, including measures designed to prevent Personal Data against loss, misuse, and unauthorized access and disclosure. Still, SWBI cannot ensure or warrant the security or confidentiality of information you transmit to us or receive from us by Internet or wireless connection. Transferring data through the Internet always carries some risk, even if SWBI makes efforts to protect data once it has received it. Children under 18 years of ageSWBI’s Website is not intended for children under the age of 18. We do not knowingly collect data from children under the age of 18 without verified parental consent. If we learn that we have collected information, including Personal Data, from an individual under 18 years of age without parental consent, we will delete that information immediately. Modifications to the privacy noticeSWBI reserves the right to change this Notice from time to time. We will notify you of modifications to this Notice by posting a revised version of this Notice here, by email, or by means of a prominent notice on the SWBI Website home page. We recommend that you periodically check the Website for any changes. Contact usIf you have any questions about this Notice, or wish to make an inquiry with us regarding Personal Data or privacy, please contact us at: info@swbi.net EEA AddendumThe following disclosures apply to, and are intended exclusively for, individuals who reside within the European Economic Area (EEA). Data ControllerThe controller for your Personal Data is SWBI, Inc. Legal Bases for Processing Personal Data
European Data Protection RightsEuropean law provides you with certain rights with respect to your Personal Data, including:
Please note that applicable law may provide exceptions to any of these rights, permit SWBI to decline your request, or permit SWBI to extend the period in which it can act on your request. SWBI may also contact you to verify your identity, as permitted by law, prior to acting on your request. To exercise any of these rights, please contact us as set forth in the above section titled “Contact Us”. International TransfersWe may transfer Personal Data relating to EEA residents to countries that have not been found by the European Commission to provide adequate protection, including the United States. For any such transfers, SWBI implements safeguards designed to ensure that your Personal Data receives an adequate level of protection. If you are located in the EEA, SWBI will only transfer your Personal Data if: the country to which the Personal Data will be transferred has been granted a European Commission adequacy decision; the recipient of the Personal Data is located in the United States and has certified to the US-EU Privacy Shield Framework; SWBI has put in place appropriate safeguards in respect of the transfer, for example by entering into EU Standard Contractual Clauses with the recipient, or; an applicable statutory exception to the GDPR general transfer prohibition applies. To obtain a copy of the mechanisms that SWBI has executed to support its transfers of personal data outside the EEA, contact us as set forth in the above “Contact Us” section. California AddendumThe following disclosures apply to, and are intended exclusively for, residents of the State of California. Your California Privacy RightsTo the extent that we disclose certain personally identifiable information about you to third parties who use it for their direct marketing purposes, you have a right to request further information about the recipients of your information. To exercise this right, please contact us as described in the above section titled “Contact Us.” Do Not Track DisclosureOur Website is not designed to respond to “Do Not Track” signals or requests.
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Why? |
Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. |
What? |
The types of personal information we collect and share depend on the product or service you have with us. This information can include:
When you are no longer our customer, we continue to share your information as described in this notice. |
How? |
All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons SWBI chooses to share; and whether you can limit this sharing. |
Reasons we can share your personal information |
Does SWBI share? |
Can you limit this sharing? |
For our everyday business purposes - such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus |
Yes |
No |
For our marketing purposes - to offer our products and services to you |
Yes |
No |
For joint marketing with other financial companies |
Yes |
No |
For our affiliates' everyday business purposes - information about your transactions and experiences |
Yes |
No |
For our affiliates' everyday business purposes - information about your creditworthiness |
No |
We don't share |
For nonaffiliates to market to you |
No |
We don't share |
Questions? |
Go to www.swbi.net |
Who we are |
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Who is providing this notice? |
The privacy notice is provided by SWBI and is applicable to your personal SWBI account. |
What we do |
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How does SWBI protect my personal information? |
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. |