Privacy Policy
This
Privacy Policy explains how Quantum Trust Limited(with
company registration number 3184230, and registered address: ROOM 1225 12/F
China Resources Building, 26 Harbour Road, Wan Chai,
Hong Kong) collect, use, disclose, and protect user information obtained
through our website, mobile apps, or any other services provided by Quantum
Trust. When we ask users to provide certain personal information, it is because
the law requires us to collect, use, or disclose this information, or it is
relevant to specific purposes. Any non-essential information you provide to us
is voluntary. You decide whether to provide us with this non-essential
information; if you choose not to provide it, you may not be able to access or
use all of our services.
By using
Quantum Trust services, you agree to the data practices described in this
Privacy Policy. Quantum Trust may occasionally revise this Privacy Policy to
reflect changes in the law or our practices regarding the collection and use of
personal data. If there are significant changes to this Privacy Policy, the
modifications will be announced on our website or app. Before using your
information for any purposes not covered by this Privacy Policy, we will seek
your consent.
The latest
Privacy Policy incorporates provisions of the Singapore Personal Data
Protection Act (PDPA) as we operate in accordance with Singapore's domestic
regulations on the handling of personal information.
1. Information We Collect
When you
register and use Quantum Trust services, the types of information we collect
include:
1.1 Information You Provide to Us During Registration
When you
create an account, you provide us with personal information (email address and
password).
1.2 Information We Collect During User Identity Verification
To comply
with global industry regulatory standards, including Anti-Money Laundering
(AML), Know Your Customer (KYC), and Counter-Terrorism Financing (CTF)
requirements, Quantum Trust requests users to undergo individual and corporate
user identity authentication for their accounts. This entails collecting formal
identification documents, including but not limited to the following
information: name, gender, date of birth, nationality, residential address,
phone number, photos of government-issued identification documents (such as
passport, ID card, driver's license), and selfies holding the identification
document.
1.3 Information We Collect When You Use Our Services
1) Service Usage Information: Through your usage of
the platform, we also monitor and collect usage-related information such as
access dates and times, device identifiers, operating systems, browser types,
and IP addresses. This information may be obtained directly by Quantum Trust or
through third-party services. The use of this service data helps our systems
ensure that all platform users can access our interfaces and provide assistance
during criminal investigations.
2) Transaction Information: We collect transaction
information, including snapshots of receipts, account balances, deposits and
withdrawals (time, amount, address, etc.), transaction histories (borrowing,
investing, exchanging, etc.), order activities, and distribution histories. This
transaction data is monitored to prevent suspicious transaction activities,
protect users from fraud, and address legal cases.
3) Communication Contacts: Investigation Responses, Information
Provided to Our Support Team, Transaction Team, Sales Team, and Research Team.
2. Why We Collect This Information
2.1 To Maintain Services
We use the
collected information to provide our services and verify user identities. We
utilize the IP address and unique identifiers stored in cookies on your device
to assist in verifying your identity and providing our services. Given our
legal obligations and system requirements, we are unable to provide services
without proof of identity, contact information, and transaction-related
details.
2.2 To Protect Our Customers
We use the
collected information to protect our platform, user accounts, and records. We
utilize IP addresses and cookie data to prevent spam, phishing, and automated
abuses like Distributed Denial of Service (DDoS) attacks. Our analysis of
trading activities aims to promptly detect suspicious behaviors to prevent
potential fraud and financial losses caused by malicious actors.
2.3 Compliance with Laws and Regulations
Respecting
the privacy and security of the data you store with Quantum Trust helps us
comply with regulations, respond to government requests, and address user
inquiries. We will not disclose or provide any personal information to third
parties without review by our legal team and/or the prior consent of the user.
2.4 To Measure Our Performance
We
actively detect and analyze data to understand how our services are being
utilized. Evaluation activities are conducted by our operations team with the
aim of continuously improving the performance of our platform and addressing
issues related to user experience. We continuously monitor system activity
information and communicate with users to identify and promptly resolve issues.
2.5 To Communicate with Users
We use
collected personal information, such as email addresses, to interact directly
with users, provide customer support, or inform you about login, transaction,
and security information. If we do not process your personal information to
confirm each communication, we will be unable to respond to your submitted
requests, issues, and inquiries. All direct communications are confidential and
internally reviewed to ensure accuracy.
2.6 To Enforce Our Service Agreements and Other Agreements
For us and
our customers, continuously reviewing, investigating, and preventing any
potential violations of our user service agreements or illegal activities is
crucial. In the interest of our entire user base, we diligently enforce our
agreements with third parties and actively investigate breaches of our
published service agreements. "Quantum Trust" reserves the right to
terminate services for any users found engaging in activities that violate our
service agreements.
3. How We Disclose Your Personal Information
We
disclose your personal information:
1) For the
primary purpose for which it was collected;
2) For a
purpose that a reasonable person would consider appropriate in the
circumstances;
3) To any
of our members, meaning any affiliated companies and subsidiaries may receive
such information;
4) For
business purposes, to our service providers and business partners, such as
contracted experts who provide administrative, financial, legal, tax,
compliance, insurance, IT, research, or other services to us;
5) Where
permitted under the PDPA or other applicable laws.
If we
disclose your personal information to service providers and business partners,
we will ensure that they are aware of the confidentiality of this information,
commit to respecting the privacy of any customers, and comply with all relevant
privacy and data protection laws as well as this privacy policy.
We will
not disclose your personal information for any secondary purpose unless we have
obtained your consent, or as permitted or required by the PDPA or other
applicable laws and regulations.
4. How We Protect User Data
"Quantum
Trust" has implemented several security measures to ensure that your
information is not lost, misused, or altered. Our data security measures
include but are not limited to: PCI scanning, Secure Socket Layer (SSL)
encryption technology, anonymization, internal data access restrictions, and
strict physical access controls to buildings and files. Please note that
transmitting data over the internet or electronic storage methods is not 100%
secure. Therefore, we require you to understand that you have a responsibility
to independently take security measures to protect your personal information.
If you
suspect that your personal information has been compromised, especially account
and/or password information, please contact our customer service immediately.
5. Accuracy and Correction of Your Personal Information
We rely on
you to ensure the accuracy of your personal data and contact information. If
there are any changes to your personal information, please inform us. You may
update the accuracy or completeness of such information and request corrections
to be made. Please direct all inquiries, requests, and notifications to
info@quantumtrust.hk.
6. Data Protection Officer
If you
have any questions or concerns regarding this privacy policy, please contact
our Data Protection Officer at info@quantumtrust.hk.