Last Updated: 05/24/2024
1. Overview
This Privacy Policy explains how RWA Bridge LLC (“iTransfr”, “we”, “our”, or “us”) collects, uses, shares, and safeguards your personal information, and outlines your privacy rights.It applies to all users of our websites (e.g., www.iTransfr.com), online platforms, account services, and communications related to iTransfr’s digital financial and cross-border services (collectively, the “Services”).
2. UpdatesWe may update this Privacy Policy periodically. Changes become effective when posted. Continued use of the Services after updates constitutes acceptance. Material changes will be communicated via email or platform notification, where required.
3. Data We Collect
A.
Information You Provide Account & Identity Data: Legal name, address, date of birth, business incorporation details, government ID, tax ID, beneficial ownership info.
Transaction Data: Wallet addresses, asset details, payment histories, trade activity, linked bank account details.
Support & Communications: Records of support tickets, emails, form submissions, call logs.
Employment & Events: Job application details or data submitted at trade shows, demos, or affiliate onboarding.
B.
Automatically CollectedDevice type, IP address, OS/browser, pages visited, session analytics, referral URLs, geo-IP approximations.Cookies, web beacons, pixels (e.g., for fraud detection, analytics, session persistence).
4. Legal Grounds for Processing
We process data based on:Contractual necessity (to provide our services)
Legal obligations (AML/KYC compliance)
Legitimate interest (fraud prevention, network security, product improvement)
Consent, where required (marketing, cookies)
5. How We Use Your Data
To verify identity and conduct AML/KYC checks.To provide, operate, and improve our Services.To process transactions, respond to inquiries, and provide support.To analyze usage patterns, enhance performance, and detect abuse.To fulfill regulatory, tax, and legal reporting requirements.For marketing, only where permitted.
6. How We Share Data With Service Partners
A. We share necessary information with:
Payment Processors & Custodians
Cloud & Tech Infrastructure ProvidersKYC/AML Vendors, auditors, regulators
B. In Legal or Regulatory ContextsWe may disclose data to law enforcement, regulators, courts, or compliance reviewers if legally required or to defend our rights.
C. In Mergers or Business TransfersIn the event of restructuring, acquisition, or asset sale, data may be transferred accordingly.
7. Cookies & Analytics
We use cookies and tracking tools (e.g., Google Analytics) to:Maintain session stateUnderstand product usageSecure platform access
You can manage cookie preferences through browser settings.
8. Your Rights Depending on your location, you may:Access or correct personal dataRequest data portabilityDelete your accountWithdraw consent (where applicable)Object to certain processingTo exercise these rights, email: support@itransfr.com
9. International Data Transfers
As a cross-border service provider, your data may be processed in jurisdictions outside your residence, including the United States. We apply appropriate safeguards (e.g., contractual clauses, encrypted data flows).
10. Data Security & RetentionWe use encryption, access controls, and monitoring to safeguard your data. We retain personal data only as long as required for legal, regulatory, or operational reasons, typically for 5–7 years post-relationship unless longer retention is mandated.
11. Children’s DataOur Services are not intended for individuals under 18. We do not knowingly collect data from children.
12. Jurisdiction-Specific Rights
California (CCPA/CPRA)You may request:Categories and specific pieces of personal information collectedDeletion or correction of dataDisclosure of third-party data sharing
EU/EEA/UK/GDPRYou have rights to:Lodge a complaint with a supervisory authorityObject to automated processing or profilingAccess, rectify, or erase your personal data
13. Blockchain DisclosureAny transaction data published to a blockchain (e.g., wallet address, hash) is publicly immutable and outside of iTransfr’s ability to delete or redact, in accordance with decentralized ledger protocols.
14. Contact Us
Data Controller: RWA Bridge LLC
Email: support@itransfr.com
More than money