Last updated: 13 April 2022
This Privacy Notice describes how TokenScope collects and processes your personal information through the TokenScope websites and applications that reference this Privacy Notice. TokenScope refers to an Ecosystem comprising TokenScope websites (whose domain names include but are not limited to www.tokenscope.com), mobile applications, clients, Telegram bots, Plug-ins, API services, applets and other applications that are developed to offer TokenScope Services, and includes independently-operated platforms, websites and clients within the Ecosystem. “TokenScope Operators” refer to all parties that run TokenScope, including but not limited to legal persons, unincorporated organizations and teams that provide TokenScope Services and are responsible for such services. “TokenScope” as used in this Policy includes TokenScope Operators.
TokenScope LLC, is the data controller for personal information collected in connection with provision of TokenScope services.
1. What Personal Information does TokenScope collect and process? Why does TokenScope process my personal information? What are the legal basis for our use of personal information?
|What personal information does TokenScope collect and process?||Why does TokenScope process my personal information?||Legal Basis for our use of personal information (EU and UK GDPR)|
|- email address; - name; - gender; - date of birth; - home address; - phone number; - nationality; - device ID;||- TokenScope Services. We use your personal information, where required, to process your requests, and to communicate with you about requests and services;- Communicate with you. We use your personal information to communicate with you in relation to TokenScope Services; - We collect and process identity information and Sensitive Personal Data (as detailed in section 1) to comply with our Know Your Customer (“KYC”) obligations under applicable laws and regulations, and Anti-Money Laundering laws and regulations;||Performance of a contract when we provide you with products or Services, or communicate with you about them.|
|- the Internet protocol (IP) address used to connect your computer to the Internet; - login, e-mail address, password and location of your device or computer; - TokenScope Services metrics (e.g., the occurrences of technical errors, your interactions with service features and content, and your settings preferences); - version and time zone settings;||Provide, troubleshoot, and improve TokenScope Services. We use your personal information to provide functionality, analyze performance, fix errors, and improve the usability and effectiveness of TokenScope Services.||Our legitimate interests and the interests of our users when, for example, we detect and prevent fraud and abuse in order to protect the security of our users, ourselves, or others.|
|- transaction history; - Information from other sources: we may receive information about you from other available sources;||Fraud prevention. We process personal information to prevent and detect fraud and abuse in order to protect the security of our users, TokenScope Services and others.|
|Information about your behavior: we may process information about you on your behavior and your activity for marketing and advertising purposes.||- Improve our services. We process personal information to improve our Services and for you to have a better user experience; - Recommendations and personalisation. We use your personal information to recommend features and services that might be of interest to you, identify your preferences, and personalise your experience with TokenScope Services;||Our legitimate interest to improve our services; Your consent when we ask for your consent to process your personal information for a specific purpose that we communicate to you. When you consent to processing your personal information for a specified purpose, you may withdraw your consent at any time and we will stop processing your data for that purpose.|
2. Can Children Use TokenScope Services?
TokenScope does not allow anyone under the age of 18 or under of legal age under applicable laws to use TokenScope Services.
3. What About Cookies and Other Identifiers?
4. Does TokenScope Share My Personal Information?
5. International transfers of personal data
TokenScope may transfer your data outside the European Economic Area (“EEA”). TokenScope puts in place suitable technical, organizational and contractual safeguards (including Standard Contractual Clauses), to ensure that such transfer is carried out in compliance with applicable data protection rules, except where the country to which the data is transferred has already been determined by the European Commission to provide an adequate level of protection.
6. How Secure is My Information?
We design our systems with your security and privacy in mind. We work to protect the security of your personal information during transmission by using encryption protocols and software. We maintain physical, electronic and procedural safeguards in connection with the collection, storage and disclosure of your personal information. Our security procedures mean that we may ask you to verify your identity to protect you against unauthorized access to your account password. We recommend using a unique password for your TokenScope account that is not utilized for other online accounts and to sign off when you finish using a shared computer.
7. What About Advertising?
In order for us to provide you the best user experience, we may share your personal information with our marketing partners for the purposes of targeting, modeling, and/or analytics as well as marketing and advertising. You may opt out of sharing personal information with our marketing partners, unless we have a legitimate interest to do so.
8. What Information Can I Access?
You can access your information, where applicable, including your name, address, payment options, profile information, and transaction history in the "Your Account" section of the website.
9. What Rights Do I Have?
If you have any questions or objection as to how we collect and process your personal information, please contact email@example.com. When you consent to our processing your personal information for a specified purpose, you may withdraw your consent at any time. In addition, subject to applicable law, you have the right to request access to, correct, and delete your personal data, and to ask for data portability. You may also object to our processing of your personal data or ask that we restrict the processing of your personal data in certain instances, by contacting firstname.lastname@example.org.
10. How Long Does TokenScope Keep My Personal Information?
We keep your personal information to enable your continued use of TokenScope Services, for as long as it is required in order to fulfil the relevant purposes described in this Privacy Notice, and as may be required by law, compliance with Anti-Money Laundering laws, or as otherwise communicated to you.
11. Contact Information
Our data protection officer can be contacted at email@example.com, and will work to address any questions or issues that you have with respect to the collection and processing of your personal information.
12. Conditions of Use, Notices and Revisions