Your privacy is important to us. This Privacy Policy outlines how we collect, use, and protect your personal data while using our platform.
We collect personal and financial data that you provide during registration, identity verification (KYC), and transaction processes.
We use your data to verify your identity, process transactions, and provide services. We also use data for security and fraud prevention measures.
Your personal data is stored securely using encryption technology. We implement best practices to protect your data from unauthorized access.
You have the right to access, correct, or delete your personal data at any time. To exercise these rights, please contact us directly.
We may share your information with third-party service providers for the purpose of providing services (e.g., KYC verification, payment processing). We ensure these third parties comply with data protection standards.
We retain your data for as long as necessary to provide our services and comply with regulatory requirements.
We may update this Privacy Policy periodically. All changes will be communicated to you via the platform or email.
This KYC/AML policy outlines how Blueshark Technologies (BST) ensures the prevention of money laundering, fraud, and terrorism financing. We follow all international and local regulations to maintain a secure platform for our users.
To comply with global anti-money laundering (AML) and Know Your Customer (KYC) standards, we require users to verify identity using government-issued ID, selfie, and address proof. We retain this data securely and only share it with regulators upon lawful request.
The goal of this policy is to verify the identity of our users, prevent illegal activities, and comply with applicable laws.
Users are required to submit government-issued ID, proof of address, and a selfie for verification. We use biometric verification for added security.
We monitor all transactions and assess the risk based on the user’s profile and activities.
High-risk users are subject to additional verification and documentation requirements.
Any suspicious activity will be reported to relevant authorities in accordance with legal obligations.
We retain all KYC data and transaction records for at least 5 years to comply with legal requirements.
BST complies with international sanctions and prohibits transactions involving sanctioned individuals or countries.
Users must provide accurate information and comply with their local laws.
BST regularly monitors compliance and updates this policy as needed to meet regulatory standards.
Failure to comply with KYC/AML requirements may result in account suspension or termination.
BST actively avoids violating laws in jurisdictions it does not operate in. While users may access the platform from excluded countries through circumvention, BST disclaims all liability and does not intentionally provide services there.
In Nigeria, BST does not operate as a licensed exchange or financial service. We partner with regulated entities (e.g., Quidax) where required. Users are responsible for understanding local laws.
All digital asset services carry risk. You may lose access to rewards or balances due to market conditions, platform updates, or regulatory changes.
We collect user data only for account creation, service delivery, and legal compliance. Data is encrypted, never sold, and deleted upon request (except where legally required to retain).
We exclude access from sanctioned countries per OFAC and other regulators. List includes: NG, AF, PK, CU, IR, KP, SY, BY, RU, UA-43, UA-DP, UA-LG, VE, SD, SS, CF, SO, YE, LY.
Users must not spam, scam, or harass others. We reserve the right to suspend accounts that violate fair use or policy guidelines.
BST shares (utility access rights) do not represent a financial instrument or claim of equity. They are non-transferable, unless otherwise specified, and provide access to digital services or voting privileges on specific governance events.
All partnerships are governed by mutual agreements. Any revenue-sharing, branding, or resource access is conditional and does not convey joint ownership. BST reserves the right to end or renew partnerships based on performance or strategic direction.
Affiliate members must avoid deceptive practices, misleading claims, or exaggerated income projections. Violations may lead to suspension and forfeiture of rewards. All marketing must comply with applicable local laws.
BST uses compliant APIs from licensed exchange providers to process fiat conversions. We require our partners to follow KYC/AML laws and may suspend fiat access if fraud or regulatory breaches are suspected.
BST offers escrow and dispute resolution tools for P2P trading. Users are expected to act in good faith. Fraudulent behavior may result in permanent bans and legal action. All transactions must comply with platform rules and country-specific limitations.