DMOC

Privacy Policy

By accessing our services or providing your personal information, you consent to the practices described in this policy.

1. Information We Collect:

Personal Information: We may collect personal information such as your name, contact details, address and email address.
Website Usage Information: We may collect non-personal information about your interactions with our website, including IP addresses, browser type, pages visited, and referring URLs.

2. How We Use Your Information:

Communication: We may use your contact information to send you updates, notifications, and marketing communications related to our services. You have the option to opt out of these communications.
Compliance and Security: We may use your information to comply with legal obligations, prevent fraud, ensure the security of our systems, and protect the rights and safety of our users.

3. Information Sharing:

Legal Compliance: We may disclose your information if required by law or when we believe it is necessary to protect our legal rights, enforce our terms of service, or respond to a legal request.

4. Data Security:

We implement appropriate security measures to protect your personal information from unauthorized access, alteration, or disclosure. However, no method of transmission or storage is completely secure, and we cannot guarantee absolute security.

5. Changes to this Policy:

We may update this Policy from time to time. We will notify you of any material changes.

KYC POLICY

KYC stands for "Know Your Customer," and it refers to a set of policies and procedures implemented by financial institutions and other regulated entities to verify the identity of their customers. The purpose of D-Moc Crypto Central Exchange policies is to prevent identity theft, fraud, money laundering, terrorist financing, and other illegal activities.

The exact details of KYC policies may vary depending on the country and the specific regulations in place. However, the general principles and requirements are similar across jurisdictions. Here are some common elements of KYC policies:

1. Customer Identification: Financial institutions are required to collect and verify certain information about their customers, such as their name, address, date of birth, and identification documents (e.g., passport, driver's license). This helps establish the customer's identity.

2. Risk Assessment: Institutions conduct risk assessments to determine the level of due diligence required for each customer. High-risk customers, such as politically exposed persons (PEPs) or those involved in certain industries, may require enhanced due diligence.

3. Ongoing Monitoring: KYC policies involve monitoring customer transactions and behaviour to detect any suspicious activities. Unusual or potentially illegal transactions trigger further investigation and reporting, as required by law.

4. Customer Due Diligence (CDD): Financial institutions are obligated to perform due diligence on their customers to ensure they are not involved in illegal activities. This includes verifying the source of funds and understanding the nature of the customer's business or financial activities.

5. Record Keeping: KYC policies require institutions to maintain records of customer identification and transactional data for a specified period, typically several years. These records serve as evidence of compliance and assist in investigations if necessary.

6. Regulatory Compliance: KYC policies are designed to comply with relevant laws and regulations, such as anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Institutions must stay updated on these regulations and adapt their KYC policies accordingly.

COOKIE POLICY

Please read this policy carefully before using the website.

The D-MOC website uses cookies to distinguish you from other users of the website. This helps D-MOC to provide you with a more tailored experience when you browse the website and also allows D-MOC to improve the website and services it provides. By continuing to use the D-MOC website, you are agreeing to the use of cookies. Unless context otherwise required, a reference to the website shall be deemed to also refer to a D-MOC application.

What cookies are

Cookies are small text files placed on the browser or hard drive of your computer, mobile, or other device when you visit a website. We use cookies and similar technologies like web beacons, pixel tags, or local shared objects («flash cookies»), to deliver, measure, and improve our Services in various ways. A cookie is a small text file that identifies your computer on our server. Cookies in themselves do not identify the individual user, only the computer being used. Cookies are not used to gather personal information To find out more about cookies, visit this site.

2. Use of cookies

Like most Internet sites, our Website may use cookies and similar technologies like single-pixel gifs and web beacons. We may use on our Website the following cookies:

Strictly necessary cookies: These cookies are essential to enable you to login, navigate around and use the features of D-MOC website and services, or to provide a service requested by you (such as your username). D-MOC does not need to obtain your consent in order to use these cookies. These cookies can be used for security and integrity reasons.
Functionality cookies: These cookies allow D-MOC services to remember choices you make and provide enhanced and personalized features.
Performance cookies: These cookies collect information about your online activity (for example the duration of your visit on D-MOC Services and websites), including behavioral data and content engagement metrics. These cookies are used for analytics, research and to perform statistics (based on aggregated information).
Analytical cookies that allow us to recognize and count the number of visitors to our Website, to see how visitors move around the Website when they are using it and to record which content viewers view and are interested in. This helps us to improve the service which we offer to you by helping us make sure our users are finding the information they are looking for;
Targeting cookies: These cookies are used to deliver tailored offers and advertisements to you, based on your derived interests, as well as to perform email marketing campaigns. They are usually placed by advertisers (for example advertising networks) and provide them insights about the people who see and interact with ads, visit their websites etc.

3. Control of cookies

You can block cookies by activating the setting on your browser (or use the cookie setting in the lower left corner) that allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or parts of the D-MOC website www.D-Mocai.trade.

4. Changes to this cookie policy

D-MOC reserves the right to make changes to this Cookie Policy at any time and for any reason. D-MOC will alert you about any changes by updating the «Last Updated» date of this Cookie Policy. Any changes or modifications will be effective immediately upon posting the updated Cookie Policy on the Site, and you waive the right to receive specific notice of each such change or modification.

You are encouraged to periodically review this Cookie Policy to stay informed of updates. You will be deemed to have been made aware of, will be subject to, and will be deemed to have accepted the changes in any revised Cookie Policy by your continued use of the Site after the date such revised Cookie Policy is posted.