📖Privacy Policy
Introduction
By accessing and using Revo Wallet, you acknowledge that you have read, understood, and agreed to this Privacy Policy.
1. What Personal Data Do We Collect?
1.1 Definition
Personal data means any information that can be used to identify an individual.
1.2 Data Collected Directly From You
We may collect the following personal data when you interact with Revo Wallet:
Identity data: Telegram username, Telegram ID, name or alias (if provided), identity documents (only when required for compliance).
Contact data: email address (optional), communication history with support.
Financial data: payment information, proof of funds, or banking data (only where legally required).
Transaction data: deposits, withdrawals, transfers, staking operations, and other actions performed within Revo Wallet.
KYC data: identity verification photos, documentation, or source-of-funds confirmation (only if required under AML compliance checks).
1.3 Data Collected Automatically or Through Third Parties
We may also collect or receive:
Technical data: IP address, device type, operating system, connection metadata.
Usage data: timestamps, interaction logs, and product usage behaviour.
Compliance data: verification status, sanctions screening results, or AML risk scoring from trusted service providers.
1.4 Age Restriction
We do not knowingly collect personal data from individuals under 18 years old.
If you are under 18, you must not use Revo Wallet or submit any personal data.
If such data is detected, it will be deleted as soon as reasonably possible.
2. How Do We Collect Personal Data?
2.1 We collect personal data when:
You interact with Revo Wallet through Telegram.
You create a wallet or perform transactions.
You contact support via official channels.
You submit documentation for compliance review.
2.2 Data From Third-Party Providers
We may receive data from trusted partners such as:
Identity verification services
Transaction monitoring providers
Blockchain analytics tools
Hosting and infrastructure partners
All third parties must confirm lawful grounds to process and transfer such data.
2.3 Supplementing or Updating Your Profile
We may use received data to verify, update, or complete your profile when required for legal or compliance purposes.
3. Why Do We Process Personal Data?
We process your data based on contractual necessity, legitimate interest, and legal obligations to:
Provide access to and operate the Revo Wallet service
Process transactions and execute requests
Meet KYC and AML requirements when applicable
Detect, prevent, and investigate fraud or suspicious activity
Provide support and communicate with users
Improve platform functionality, security, and performance
Maintain operational and compliance-required records
4. Keeping Your Personal Data Safe
4.1 Security Measures
We use technical and organizational security measures including:
Encryption
Access control
Secure storage
Internal compliance monitoring
Access to personal data is limited to authorized personnel strictly for operational or regulatory purposes.
4.2 User Awareness
While we work to protect your information, no method of transmitting or storing data online — including through Telegram — can be guaranteed 100% secure.
We advise avoiding unnecessary sharing of sensitive data during communication.
5. How Long Do We Keep Your Data?
We retain personal data only as long as necessary to fulfill operational and legal purposes, including AML and accounting requirements.
Typically, we store data:
For the duration of your use of Revo Wallet; and
Up to five (5) years after your last activity or termination of relationship, as required by applicable laws.
Some data may not be deleted upon request if regulated retention obligations apply.
6. Who May Receive Your Data?
6.1 Service Providers
We may share personal data with selected third-party partners assisting in:
Hosting and infrastructure
Payment-related functions
Identity verification / AML checks
Analytics and risk monitoring
They receive only the minimum information necessary to perform assigned tasks.
6.2 Professional and Regulatory Parties
We may disclose personal data to:
Legal and compliance advisors
Auditors
Regulators or law enforcement agencies when required by law
6.3 User-Initiated Sharing
We share personal data with other parties only when you explicitly request or authorize it.
7. Updates
We may update this Privacy Policy from time to time due to regulatory, operational, or security changes.
The most current version will always be available within the platform.
Continued use of Revo Wallet after updates constitutes acceptance of the revised Privacy Policy. Users are encouraged to review it periodically.
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