Venturex Wire reserves the right to process personal information of users in a number of ways, including but not limited to using Venturex Wire’s services, website and/or mobile apps, registering on one of our services, filling out forms, providing information for Anti-Money Laundering and Know Your Customer purposes. If permitted by applicable law, we may also gather information about you from third parties (id verification companies, Public databases, Marketing Partners and any third party permitting Identity verifications of the users.)The purpose of these verification procedures is to ensure a high level of diligence is operated in order to prevent illicit activities including but not limited to fraud, money-laundering, terrorist financing. The different categories of data involve:
a) Personal data: name, address, telephone number(s), emails, date of birth, passwords, nationality, gender, photographs, utility bills, Identity documents like Identity Cards, Passports, and any other documents proving the user’s identity.
b) Financial Data: when a customer or user buys or sells a product or service on our website, we may gather bank information, the history of all transactions and/or Credit Card and Debit Card information.
c) We may require further information for corporate or business demands: Commercial Registration Numbers, documents providing information on a company’s activity in order to verify the company’s activities and the owner’s identity.
d) When daily or monthly limits are exceeded, we may require additional proof of funds including but not limited to bank statements, documents provided by financial institutions, contracts or any other document or statement proving the user’s intentions.
e) When users are on the website, data from their activity is gathered in order to better understand the users’ activity including but not limited to IP-addresses, deposit and withdraw addresses, transactions data, information taken from computers and mobile devices, browsers, operating systems or apps.
When users interact with our website, data may be collected from us in order to provide you with the best possible services and products we have to offer, including but not limited to cookies. If for any reason we were to ask information for a different reason than the aforementioned reasons, Venturex Wire would notify you as soon as possible.
Venturex Wire retains information as long as it is necessary in order to deliver services and products adequately and to comply with Anti-Money Laundering and Know Your Customer requirements. We may keep your information for up to five years after the relationship between the customer and Venturex Wire has ended. We may exceed five years retention of data if required by applicable law, or any other justified legal means. Please note that legal time frames related to the retention of data can be changed any time due to law and/or regulations.
As well as we implement strict security measures in order to protect all data gathered on our website from our users including but not limited to actions of deletion, destruction, alteration, disclosure or unauthorised access to personal data like passwords, transaction history, personal documents, identity documents, we cannot guarantee the full security of this data due to the risks that are related to the use of the internet. You are therefore fully responsible for any of the aforementioned breaches of security relating to your personal data. We may share data gathered on our website with our employees, subsidiaries (if any), to data processing partners or service providers (if any), to new buyers and owners in case Venturex Wire is sold to any third party, to any competent law enforcement bodies, courts, regulatory bodies for matters relating to defence of legal rights, protection of interests, or if required by law. The client agrees that personal data can be forwarded to other countries of the European Union for the purposes mentioned in section 2 of this Policy, and to countries outside the European Union if they offer the same degree of protection of personal data relative to the 8th December 1992 Act on Privacy Protection.
If you have any inquiry related to the process and management of your personal data, please contact [email protected]
“Bitcoin is exciting because it shows how cheap it can be. Bitcoin is better than currency in that you don’t have to be physically in the same place and, of course, for large transactions, currency can get pretty inconvenient.”
“Paypal had these goals of creating a new currency. We failed at that, and we just created a new payment system. I think Bitcoin has succeded on the level of new currency.... ”
“Bitcoin is a remarkable cryptographic achievement… The ability to create something which is not duplicable in the digital world has enormous value…Lot’s of people will build businesses on top of that.”
"Well, I think it is working. There may be other currencies like it that may be even better. But in the meantime, there’s a big industry around Bitcoin. — People have made fortunes off Bitcoin, some have lost money."
"When bitcoin currency is converted from currency into cash, that interface has to remain under some regulatory safeguards. I think the fact that within the Bitcoin universe an algorithm replaces the function of the goverment is actually pretty cool... "
"It is not a speculative investment even though it is being used as such by other people. As Bitcoin network grows the value of Bitcoin grows. As people move into Bitcoin for payments and receipts they stop using US Dollars."
This is a testing review
My first purchase was great. Support was excellent.Thank you!
Buy and Sell AnyTime AnyWhere
“Exciting times lie ahead for Blockchain Technology. Not only is it here to stay, but will massively impact the way we transact data and value. Venturex Wire has the perfect solution for Bitcoin buyers and sellers. User-friendly features and fast procedures that enable great user experience. Our team is as passionate as they are committed to delivering great services and strive to better serve the whole community.”
CEO Venturex Wire