Privacy Policy

SEA Exchange Ltd. ("we") respects your privacy. This policy explains how we collect, use, and protect personal data when you use SEA Exchange.

1. Data we collect

• Account data: email, password (hashed), account identifiers
• KYC data: legal name, government ID, address, date of birth, liveness verification
• Transaction data: trades, deposits, withdrawals, IP addresses, device metadata
• Communications: support tickets and compliance correspondence

2. How we use data

• Provide and improve trading services
• Verify identity and comply with AML/CFT obligations
• Detect fraud, abuse, and security incidents
• Communicate service updates and regulatory notices

3. Legal basis

Processing is based on contractual necessity, legal compliance (AML/KYC), and legitimate interests in platform security. Where required, we obtain your consent.

4. Data sharing

We may share data with regulated service providers (custody, KYC, payment processors), law enforcement when legally required, and professional advisers under confidentiality obligations. We do not sell personal data.

5. Retention & security

Data is retained as required by law and business needs. We apply encryption, access controls, audit logging, and regular security reviews. No system is 100% secure.

6. Your rights

Depending on your jurisdiction, you may request access, correction, deletion, or restriction of your data. Contact privacy@sea-exchange.com.

7. International transfers

Data may be processed in the British Virgin Islands and other countries where our providers operate, with appropriate safeguards.