1. Introduction
YimmiT ("we," "us," or "our") is committed to protecting your privacy and personal data. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our website, mobile applications, and services. This Policy is aligned with applicable data protection laws of Peru, including Law No. 29733 (Personal Data Protection Law). By using our services, you consent to the collection and processing of your personal data as described herein.
2. Information We Collect
We collect the following categories of information: Personal Identification Information (name, email address, phone number, date of birth, address); Identity Verification Information/KYC (government-issued identification, proof of address, biometric or verification data where applicable); Financial and Transaction Information (wallet addresses, transaction history, account activity); Technical and Usage Data (IP address, device type, browser type, usage patterns). We may collect this information directly from you or automatically through cookies and similar technologies.
3. How We Use Your Information
We use your information to: provide, operate, and improve our services; process transactions and maintain account records; verify your identity and perform due diligence procedures; comply with legal and regulatory obligations, including anti-money laundering requirements; detect, investigate, and prevent fraud, unauthorized transactions, and illegal activity; communicate with you regarding your account, updates, and support; and analyze usage trends and improve platform performance.
4. Legal Basis for Processing
We process your personal data based on: your consent; the performance of a contractual relationship; compliance with legal and regulatory obligations; and legitimate interests, including fraud prevention and platform security.
5. Information Sharing
We may share your information with: service providers and infrastructure partners; identity verification and compliance providers; financial institutions or payment processors where applicable; regulatory authorities, law enforcement, or competent bodies when required, including the Unidad de Inteligencia Financiera del Perú; professional advisors (legal, audit, insurance); and entities involved in corporate transactions (merger, acquisition, or sale). We do not sell your personal data to third parties.
6. Data Security
We implement appropriate technical and organizational measures to protect your data, including encryption, access controls, secure infrastructure, and monitoring and security reviews. However, no system is completely secure, and we cannot guarantee absolute protection.
7. Data Retention
We retain personal data only as long as necessary to provide services, comply with legal and regulatory obligations, and meet anti-money laundering and record-keeping requirements. In accordance with best practices and regulatory expectations, certain data may be retained for a minimum of 5 to 10 years. When no longer required, data will be securely deleted or anonymized.
8. Your Rights
Under applicable laws of Peru, you may exercise the following rights: access your personal data; request correction of inaccurate data; request deletion where applicable; object to or restrict processing; and withdraw consent where processing is based on consent. Certain rights may be limited where processing is required for legal or regulatory compliance. To exercise your rights, contact us using the details below.
9. Cookies and Tracking Technologies
We use cookies and similar technologies to improve functionality, analyze usage, and enhance user experience. You may manage cookie preferences through your browser settings. Disabling cookies may affect certain platform features.
10. International Data Transfers
Your data may be transferred to and processed in jurisdictions outside of Peru. We take reasonable steps to ensure that such transfers are conducted securely and in accordance with applicable data protection standards.
11. Changes to This Policy
We may update this Privacy Policy periodically. Updates will be posted on this page with a revised "Last updated" date. Continued use of our services constitutes acceptance of the updated policy.
12. Contact Us
If you have questions or wish to exercise your rights, contact us at privacy@yimmit.com.