How the exchange will handle its primary web address is one of many unanswered questions on KuCoin as the company goes through a major corporate restructuring and faces legal challenges around the world. (2) Service Information: This category of User Information assists the Platform in contacting the User and providing a seamless Service experience, including, but not limited to, telephone number, fax number, valid email address, mailing address and debit card information, and/or other account information (collectively, „Service Information“). (8) for the fulfillment of other purposes, as specified in the Terms of Use, and for use by all legal means used to achieve those purposes. • Device Information: Carrier, Brand, Software Version, Model Name, Manufacturer, System Language, OS Version, Regional Settings, Fingerprint, Build ID, Baseband Version, SIM Country, SIM Serial Number, Battery Status, Network, OAID, IMEI, GUID, MAC Address, Android ID, SSID, Advertising ID. (1) Identity Information: This category of User Information that may assist the Platform in verifying that the User is authorized to register on the Platform includes, but is not limited to: the User`s full name, registered address, postal address, official proof of identity documents and document numbers, and any other information that assists the Platform in verifying the User`s identity may (hereinafter collectively referred to as „Information“). identity“); Function of cookies. Cookies are often used to record visitors` habits and preferences when browsing various elements of the platform. Cookies collect anonymous collective statistics that do not contain any personal data. Cookies cannot be used to obtain data from the user`s hard drive, the user`s email address or personal data; They may allow a service provider`s platform or system to recognize the user`s web browser and collect and store information. Communication with us. All user comments or comments must be sent to the following email address: [email protected] This is the only valid and official email address through which the Platform communicates with Users. If a User uses any other means of communication to contact the Platform, the Platform is not obliged to respond and the Platform can in no way be held responsible.

(2) Sensitive Personal Data: including, but not limited to, identity card and other proof of identity, personal biometric information, bank details, registered address, location, transaction information, etc.; (5) personalize the user experience (including user information that will help the Platform better meet each user`s personalized needs); (6)facilitate transactions. Users` personal data will not be sold, exchanged, transferred or otherwise disclosed to third-party companies for any reason without the consent of users, unless this is done expressly for the purpose of carrying out the transactions requested by users; (7) to send regular emails. In particular, email addresses are used by the Platform to send Users newsletters, updates, relevant information about products or services, as well as announcements and updates of Users` orders; • Institutional information: employer identification number (or equivalent number issued by a government), proof of legal form (e.g. statutes), personal identification information for all significant beneficial owners. Only two days later, on the 16th. In October 2019, the KuCoin brand name and logo was transferred from MEK Global, a Seychelles-based company that had previously inherited the brand from PhoenixFin Pte Limited. The brand ended up with another company registered in Seychelles, FortuneIcon, which has the exact same physical address as MEK Global. (2) Public databases, credit reference agencies and identity verification partners: We receive information about you from public databases and identity verification partners to verify your identity in accordance with applicable law. Identity verification partners like World-Check use a combination of government records and publicly available information about you to verify your identity.

This information may include your name, address, work role, public employment profile, credit history, status on government sanctions lists, and other relevant data. We receive this information to comply with our legal obligations, such as anti-money laundering laws. In some cases, we may process additional data about you to assess risks and ensure that our Services are not used fraudulently or for other illegal activities. In such cases, the processing is necessary so that we can continue to perform our contractual obligations with you and others. Binance.US is easy to use as a U.S. citizen without restrictions. Unfortunately, they offer a limited number of assets and fewer features than KuCoin. Nevertheless, your data is safe at Binance. They give you the ability to use security features like IP/wallet whitelisting, device management, biometric logins, and even API access control. What appears to be a trivial announcement from the company actually describes the culmination of profound changes at KuCoin. The company`s restructuring also leaves ownership and regulatory jurisdiction of the exchange in question at a time when it faces growing legal problems in Singapore and the United States.

Fortunately, you can trade freely when using a VPN. PIA hides your IP address so you can change your location when you travel. We use military-grade encryption to wrap your traffic in code so no one can read it or see that you are using KuCoin. • Formal Identification Information: government-issued identification documents such as passport, driver`s license, ID card, ID card, tax identification number, passport number, driver`s license details, ID card details, visa information, and/or other information deemed necessary to comply with our legal obligations under financial or anti-money laundering laws. Online identifiers: geolocation/tracking data, browser fingerprint, operating system, browser name and version, and/or personal IP addresses. • Personally identifying information: full name, date of birth, nationality, gender, ethnicity, signature, facial data, utility bills, photos, phone number, exact location, home address and/or email. Opening an account with KuCoin is easy and only takes a few minutes. To get started, visit the KuCoin homepage and click „Sign Up“ in the top right corner of the page. From there, enter your phone number or email address, a verification code, and a password. Once your account is set up, you can start trading. For example, (a) we may use AppsFlyer to measure ad performance, detect and prevent fraudulent activity on your account in real time. Information shared with AppsFlyer will be treated by AppsFlyer in accordance with its Privacy Policy, available at www.appsflyer.com/legal/services-privacy-policy/.

b) We may use Sentry to monitor Platform anomalies. Information shared with Sentry will be treated by Sentry in accordance with its Privacy Policy, which is available at sentry.io/privacy/. We collect your personal data in accordance with the legislative purpose of the DPA. We may also collect and store certain information automatically when you visit the Website/App. To the extent permitted by applicable law, we may automatically collect certain types of information, such as when you interact with the Websites/APP or use the Services. This information helps us resolve customer support issues, improve the performance of our websites/apps and services, provide you with a simplified and personalized experience, and protect your account from fraud by detecting unauthorized access. Information collected automatically includes: Report errors. If a User becomes aware of a security breach in the Platform, the User must immediately contact the Platform via the Service Email so that the Platform can take appropriate measures to correct such an error as soon as possible.

Without a license or postponement, KuCoin cannot legally operate in Singapore. It is still unclear whether KuCoin still operates in Singapore or if the exchange actually operates elsewhere. Your email address will not be published. Required fields are marked with a *Account verification process is optional, allowing people to trade cryptocurrencies with a single email address. However, as mentioned earlier, you will need to verify your account if you want to use the advanced features. And Americans can`t do that because of U.S. crypto regulations. (3) Blockchain Data: We may analyze public blockchain data to ensure that parties using our Services do not engage in illegal or prohibited activities in accordance with our Terms and to analyze transaction trends for research and development purposes.