Privacy Policy
Please read this privacy statement carefully as we want to inform you that your privacy on the internet is very important to us. This privacy statement also contains the following important information: who we are, how and why we collect, store, use, and share personal information, your rights regarding personal information, and how to contact us and regulatory authorities if you have a complaint.
We request detailed contact information from you so that we can contact you and introduce our services to you. We will inform you whether you need to provide us with information when collecting information from you.
What We Collect
Insightquant-Ai may request personal information such as name, address, personal registration number, ID number, passport number, and email address to establish, maintain, and manage customer accounts. We also need your personal data to process deposits and withdrawals.
Insightquant-Ai recognizes the importance of customer privacy and will never use, disclose, sell, rent, or lease customers' personal and financial information to any third party, except as permitted or required by law, to prevent fraud, money laundering, unauthorized transactions, claims, or other responsibilities to government, regulatory, or law enforcement agencies, or to comply with applicable legal requirements, by acting as legal, representative, or attorney. Under no circumstances will the company disclose information such as income, credit records, net assets, etc.
Why We Collect
We collect your personal information, such as gender, full name, date of birth, and address, to fulfill our anti-money laundering (AML) obligations, complete KYC and customer due diligence.
Your email and contact information are used to communicate with you about the services we provide and to fulfill our compliance obligations.
We may also ask for your race, nationality, social security number, or passport number to meet our KYC requirements and fulfill anti-money laundering obligations.
The Security of Your Data:
To ensure the security of your personal information, we will store and keep your data confidential according to the applicable personal data protection and processing laws in the jurisdiction where you register Insightquant-Ai. We have taken appropriate security measures to prevent personal information from being accidentally lost, misused, altered, disclosed, or accessed in an unauthorized manner. We only allow personnel with genuine business needs to access your personal information. The personnel processing your information will only process your information in an authorized manner and are subject to confidentiality obligations. We have also established procedures to deal with any suspected data security breaches. If required by law, we will notify you of any suspected data security breaches.
Cookie Data:
We use cookies and similar technologies to provide and support our services. When you use our website, we will use cookies to distinguish you from other users of our website.
How Long Your Personal Information Will Be Retained:
Once you close your Insightquant-Ai account, we will retain your data for five years to fulfill the record-keeping obligations stipulated by the 2017 Anti-Money Laundering Regulations. After the expiration, your data will be deleted.