Privacy Policy of Yomi Finance website

This Private Policy governs the manner in which we collects, uses, maintains and
discloses information collected from users of the Yomi Finance and related
websites. This Private Policy applies to the site and servises provided by Yomi

In order to ensure transparency, this policy (sets out the basis on which any
personal data we collect from you, or that you provide to us, will be processed by
us. By visiting our Site you are accepting and consenting to the practices described
in this policy. If you do not agree with any aspect of this policy, you should
immediately discontinue access or use of our services.

Please read the following carefully to understand our views and practices
regarding your personal data and how we will treat it. If you have any questions
about this privacy policy, please contact us at

Our Role

For the purpose of the EU General Data Protection Regulation (GDPR) or any
equivalent regulation (collectively Data Protection Law), we are the data
controller determining the means and purposes of processing data in relation to
our services.

Information we may collect from you

Personal information means any data that can be used to identify you directly or
indirectly. Our privacy policy covers all personal information that you voluntarily
submit to us and that we obtain from our partners. We will limit the storage of
your personal information to the extent that storage is necessary to serve the
purpose(s) for which the personal information was processed, to resolve disputes,
enforce our agreements, and as required or permitted by law. We may collect and
process the following data about you:

Information you give us

You may give us information about you by filling in forms on our Site or by
corresponding with us by e-mail or otherwise. This includes information you
provide when you register to use our Site, subscribe to our service, search for a
product, place an order on our site, participate in discussion boards or other
social media functions on our site, enter a competition, promotion or survey,
trade and when you report a problem with our site. The information you give us
may include (amongst other things) following types of information:

Personal Identifiers such as your full name, permanent or current address, e-mail
address, phone number, date of birth, place of birth, age, sex, citizenship, utility
bills, photographs, signature and if a company, then also company name,
company seat, shareholders and board of directors full names and all relevant
information mentioned above;

Other Identifiers such as identity document type and number (including driver’s
license), country and authority that issued the ID, date of expiry of ID,
photographs identification cards, and if a company, then also company and tax or
other identification number;

Financial Information such as details about annual income, source of income or
account funds, net worth details and information about bank account or card
account including transaction history;

Payment Information such as payment details including identity of the
counterparty, the amount, and timestamp and other relevant details;

Residual Information such as information about purpose of account use and
experience with cryptocurrencies.

Information we collect about you

With regard to each of your visits to our site we may automatically collect the
following information:

Technical Information such as the Internet protocol (IP) address used to connect
your computer to the Internet, your login information, browser type and version,
time zone setting, browser plug-in types and versions, operating system and

Usage Information such as details about your visit, including the full Uniform
Resource Locators (URL) clickstream to, through and from our site (including date
and time); products you viewed or searched for; page response times, download
errors, length of visits to certain pages, page interaction information (such as
scrolling, clicks, and mouse-overs), and methods used to browse away from the
page and any phone number used to call our customer service number.

Information we receive from other sources

We may receive information about you as required or permitted by applicable law,
if you use any of the other websites we operate or the other services we provide.
In this case we will have informed you when we collected that data that it may be
shared internally and combined with data collected on this site. We are also
working closely with third parties (including, for example, business partners,
sub-contractors in technical, payment and delivery services, advertising networks,
analytics providers, search information providers, credit reference agencies) and
may receive information about you from them.

We obtain information about you from ID verification agencies and public
databases for purposes of verifying your identity in order to comply with our
obligations under anti-money laundering and other regulations. Our regulatory
basis for processing such data is compliance with legal obligations according to
Data Protection Law. From time to time, we may process additional data about
you to ensure our services are not used fraudulently or for other unlawful
activities. In such cases, processing is necessary for us to continue to perform our
contract with you and others.


Our website may use cookies to distinguish you from other users of our Site. This
helps us to provide you and your customers a good experience when you browse
and use our Site and also allows us to improve our Site. User may choose to set
their web browser to refuse cookies, or to alert you when cookies are being sent.
If they do so, note that some parts of the Site may not function properly.

Uses made of the information

We may process your personal information if you consent to the processing, to
satisfy our legal obligations, if it is necessary to carry out our obligations arising
from any contracts we entered with you, or to take steps at your request prior to
entering into a contract with you, or for our legitimate interests to protect our
property, rights or safety of our site, our customers or others. Restricted personal
information shall only be processed with your consent or for the establishment,
exercise or defense of legal claims or for the protection of the rights of another
natural or legal person or for reasons of important public interest. We will inform
you if the restriction is lifted.

Information you give to us

We will use this information:

to carry out our obligations arising from any contracts entered into between you
and us and to provide you with the information, products and services that you
request from us;

to provide you with information about other goods and services we offer that are
similar to those that you have already purchased or enquired about;

to notify you about changes to our service;

to ensure that content from our site is presented in the most effective manner for
you and for your computer.

Information we collect about you

We will use this information:

to administer our site and for internal operations, including troubleshooting, data
analysis, testing, research, statistical and survey purposes;

to improve our site to ensure that content is presented in the most effective
manner for you and for your computer;

to allow you to participate in interactive features of our service, when you choose
to do so;

as part of our efforts to keep our site safe and secure;

to measure or understand the effectiveness of advertising we serve to you and
others, and to deliver relevant advertising to you;

to make suggestions and recommendations to you and other users of our site
about goods or services that may interest you or them.

We many also combine information you give us and we collect about you:

to prevent potentially prohibited or illegal activities;

to improve customer service;

to process transactions;

to send periodic emails. The email address you provide for transaction processing,
may be used to send you information and updates pertaining to your transactions
or request, in addition to receiving occasional company news, updates,
promotions, related product or service information, etc.;

to compare information and verify it with third party electronic identification

to administer a contest, promotion, survey or other site feature.

Information we receive from other sources

We may combine this information with information you give to us and
information we collect about you. We may us this information and the combined
information for the purposes set out above (depending on the types of information we


We may send you marketing (news) communications to inform you about our
events or our partner events based on your communication preferences; to
deliver direct marketing; and to provide you with promotional offers based on
your communication preferences. We use information about your usage of our
services and your contact information to provide marketing communications. You
can opt-out of our marketing communications at any time.

Direct marketing includes any communications to you that are only based on
advertising or promoting products and services.

If you do not want us to use your personal information in this way, or to pass your
personal information on to third parties for marketing purposes, please contact us
at in order to make your objection with regard to initial or
further processing for purposes of direct marketing.


We committed to allow your personal information to be accessed only by those
who have a legitimate purpose or perform their tasks and duties. We never sell or
rent your data.
We may share your information with selected third parties including:
business partners, suppliers and sub-contractors for the performance of any
contract we enter into with them or you;
law enforcement agencies, officials, or other third parties when we are compelled
to do so by respective legal procedure;
analytics and search engine providers that assist us in the improvement and
optimization of our site;
identity verification agencies for the purposes of verifying the personal
information you have provided
We may disclose your personal information to third parties:
in the event that we sell or buy any business or assets, in which case we may
disclose your personal data to the prospective seller or buyer of such business or
in the event that we need help with parts of our business operations such as
technology services;
or if we are under a duty to disclose or share your personal data in order to comply
with any legal obligation, or in order to prevent fraud or enforce or apply

Users may find advertising or other content on our Site that link to the sites and
services of our partners, suppliers, advertisers, sponsors, licensors and other third
parties. We do not control the content or links that appear on these sites and are
not responsible for the practices employed by websites linked to or from our Site.
In addition, these sites or services, including their content and links, may be
constantly changing.

Please note that third parties you may interact with may have their own privacy
policies, and we are not responsible for their operations (unless otherwise stated
by applicable law), including, but not limited to, their information practices.
Information collected by third parties is governed by their privacy practices. We
encourage you to learn about the privacy practices of those third parties.


The data that we collect from you may be transferred to, and stored at, a
destination inside the European Economic Area ('EEA'). It may also be processed
by staff operating inside the EEA who work for us or for one of our suppliers. Such
staff maybe engaged in, among other things, the fulfilment of your order, the
processing of your payment details and the provision of support services. By
submitting your personal data, you agree to this transfer, storing or processing.
We will take all steps reasonably necessary to ensure that your data is treated
securely and in accordance with this privacy policy.

We store your personal information throughout the life of your account. We will
only retain your personal information for as long as necessary to fulfil the
purposes for which we collected it, including for the purposes of satisfying any
legal, accounting, or reporting obligations or to resolve disputes.

All information you provide to us is stored on secure servers. We use computer
safeguards such as firewalls and data encryption, and access to personal
information is authorized only for those employees who require it to fulfill their
job responsibilities. Any payment transactions will be encrypted using SSL
technology. Where we have given you (or where you have chosen) a password
which enables you to access certain parts of our site, you are responsible for
keeping this password confidential. We ask you not to share a password with

Unfortunately, the transmission of information via the internet is not completely
secure. Although we will do our best to protect your personal data, we cannot
guarantee the security of your data transmitted to our site; any transmission is at
your own risk. Once we have received your information, we will use strict
procedures and security features to try to prevent unauthorised access.


Our site may, from time to time, contain links to and from the websites of our
partner networks, advertisers and affiliates. If you follow a link to any of these
websites, please note that these websites have their own privacy policies and that
we do not accept any responsibility or liability for these policies. Please check
these policies before you submit any personal data to these websites.

EEA Residents have the following rights, which can be exercised by contacting us
at so that we may consider your request under applicable
law. When we receive an individual rights request via email we may take steps to
verify your identity before complying with the request to protect your privacy and

The GDPR gives you the right to access information held about you and entitled to
review, correct, or amend your personal information, or to delete that information
where it is inaccurate, if applicable law not stated otherwise. You have also right
to (I) withdraw consent; (II) rectification of your personal information;
(III) erasure of your personal information; (IV) data portability; (V) restrict or
object to us processing your personal information and (VI) not be subject to a
decision based solely on automated processing of your personal information.

Your rights can be exercised in accordance with the GDPR. Any request may be
subject to a fee at least of EUR 10 to meet our costs if applicable law not stated

Your rights to personal information are not absolute. Access may be denied when
is frivolous, vexatious, jeopardize the privacy of others, are extremely impractical,
or for which access is not otherwise required by applicable law. We will
communicate any rectification or erasure of your personal information or
restriction of processing to each recipient to whom your personal information has
been disclosed, unless this proves impossible or involves disproportionate effort.
We will inform you about those recipients if you request this information.


You may contact our officer(s) responsible for data protection at
If you would like to make a complaint because your rights should be infringed, we
encourage you to contact us first at in order to resolve
your issue informally. You may refer your complaint to the relevant regulator
where you live or work, or in the place where the alleged breach of data
protection law has taken place.


Any changes we may make to our privacy policy in the future will be posted on
this page and, where appropriate (material change), notified to you by e-mail.
Please check back frequently to see any updates or changes to our privacy policy.
We may provide additional information about the data collection, use and sharing
practices of some specific services. These announcements may supplement or
clarify our privacy policy practices or may provide you with additional choices
about how we process your data.


Questions, comments and requests regarding this privacy policy are welcomed and
should be addressed to