
The CashKings
Privacy Policy
Effective Date: August 14, 2025
We may collect the following types of information:
Personal Identification Information: Name, contact details, date of birth, nationality, and documents provided during Light KYC verification.
Transaction Information: Payment details, transaction amounts, conversion pairs, and settlement instructions.
Technical Information: IP address, browser type, device identifiers, and site usage data.
Communication Records: Messages, emails, and customer support interactions.
We use your information to:
Process and settle transactions.
Verify your identity where required.
Communicate updates, confirmations, or issues regarding your transactions.
Improve and secure our website and services.
Comply with applicable legal obligations.
We operate under a light verification model, requesting only the information necessary for risk management, compliance with applicable laws, and prevention of fraudulent activities.
We may request additional information if a transaction is deemed high-risk.
We do not sell, rent, or trade your personal information.
We may share your information only in the following cases:
With service providers and payment partners assisting in transaction processing.
With legal or regulatory authorities when required by applicable law.
In the event of a dispute resolution process.
We use industry-standard security measures, including encryption, secure data storage, and restricted access controls, to protect your information. However, no system is completely secure, and we cannot guarantee absolute security of your data.
We retain your information only as long as necessary for:
Fulfilling the purposes described in this policy.
Meeting legal, tax, and compliance obligations.
Depending on your jurisdiction, you may have the right to:
Request a copy of your personal data.
Request corrections to inaccurate data.
Request deletion of your personal data, subject to legal or contractual restrictions.
We may use cookies, tracking pixels, and similar technologies to:
Enhance your browsing experience.
Monitor site performance.
Provide targeted content or offers.
You can manage your cookie preferences in your browser settings.
As a global service provider, your information may be stored or processed in countries outside your own, where privacy laws may differ. We take steps to ensure adequate protection for your data.
We may update this Privacy Policy from time to time. Any changes will be posted on our website, and the updated date will be reflected at the top of this page. Continued use of our services after changes indicates acceptance of the revised policy.
For privacy-related inquiries, please email:
📧 privacy@cashkings.exchange