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Privacy Policy

Last updated: January 2024

1. Introduction

Aether Institutional Liquidity ("Aether," "we," "us," or "our") is committed to protecting the privacy and security of your personal information. This Privacy Policy describes how we collect, use, disclose, and safeguard your information when you use our website and services for institutional SWIFT-to-USDT conversion.

2. Information We Collect

Personal Information: When you engage with our services, we may collect your full legal name, email address, phone number, company or institutional name, wallet addresses, and SWIFT/banking details necessary for transaction processing.

KYC/AML Documentation: As required by applicable regulations, we collect identity verification documents, proof of address, source of funds documentation, and beneficial ownership information.

Transaction Data: We record details of all transactions processed through our platform, including amounts, dates, counterparty information, and settlement records.

Technical Data: We automatically collect IP addresses, browser type, device information, and usage analytics when you access our website.

3. How We Use Your Information

  • check_circle Processing and settling your SWIFT-to-USDT transactions
  • check_circle Conducting KYC/AML verification and compliance checks
  • check_circle Communicating with you regarding your account and transactions
  • check_circle Improving our services and user experience
  • check_circle Complying with legal and regulatory obligations
  • check_circle Detecting and preventing fraud, money laundering, and other illegal activities

4. Data Sharing & Disclosure

We do not sell your personal information. We may share your data only in the following circumstances:

Regulatory Authorities: When required by law or in response to valid legal requests from regulatory bodies, law enforcement, or government agencies.

Service Providers: With trusted third-party service providers who assist us in operating our platform, conducting KYC checks, or processing transactions, subject to strict confidentiality agreements.

Business Transfers: In connection with any merger, acquisition, or sale of company assets, your data may be transferred as part of that transaction.

5. Data Security

We implement industry-standard security measures to protect your personal information, including encryption in transit and at rest, access controls, secure infrastructure, and regular security audits. However, no method of electronic storage or transmission is 100% secure, and we cannot guarantee absolute security.

6. Data Retention

We retain your personal information for as long as necessary to fulfill the purposes outlined in this policy, comply with our legal obligations (including KYC/AML record-keeping requirements), resolve disputes, and enforce our agreements. Transaction records are retained for a minimum of five (5) years as required by applicable regulations.

7. Cookies & Tracking

Our website may use cookies and similar tracking technologies to enhance your browsing experience and collect usage analytics. You can control cookie preferences through your browser settings. Essential cookies required for site functionality cannot be disabled.

8. Your Rights

Depending on your jurisdiction, you may have the right to:

  • Access, correct, or delete your personal data
  • Object to or restrict the processing of your data
  • Request data portability
  • Withdraw consent where processing is based on consent

To exercise any of these rights, please contact us via Telegram.

9. Changes to This Policy

We may update this Privacy Policy from time to time. We will notify you of any material changes by updating the "Last updated" date at the top of this page. Your continued use of our services after any changes constitutes acceptance of the updated policy.

10. Contact Us

If you have any questions about this Privacy Policy or our data practices, please reach out to us.

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