Privacy Policy


Privacy Policy
Effective Date: 12-06-2019

At Moonspiny, your privacy is our priority. This Privacy Policy explains how we collect, use, share, and protect your personal information when you use our platform and services. By accessing Moonspiny’s website or services, you agree to the practices outlined in this policy.


1. Information We Collect

We collect the following types of information to provide and improve our services:

a. Personal Information

  • Name, email address, phone number, and mailing address.
  • Date of birth, nationality, and identification documents (e.g., passport, driver’s license) for KYC/AML compliance.

b. Financial Information

  • Payment methods and transaction details for deposits, withdrawals, and trades.

c. Usage Data

  • Device information, IP address, browser type, and operating system.
  • Activity logs, including login times, pages visited, and trading actions.

d. Cookies and Tracking Technologies

  • Cookies and similar technologies to enhance user experience and analyze website traffic.

2. How We Use Your Information

We use your information for the following purposes:

  • Account Creation and Verification: To register and verify your account.
  • Transaction Processing: To facilitate trading and other financial operations.
  • Compliance: To meet legal and regulatory obligations, including fraud prevention and KYC/AML requirements.
  • Improvement and Personalization: To optimize our platform and tailor content to your preferences.
  • Communication: To send updates, alerts, and promotional materials (if you opt-in).

3. How We Share Your Information

We do not sell your personal information. However, we may share it under the following circumstances:

  • With Service Providers: Third-party vendors assisting with payment processing, identity verification, or platform maintenance.
  • For Legal Compliance: With regulatory authorities or law enforcement when required by law.
  • In Case of Business Transactions: If Moonspiny is involved in a merger, acquisition, or sale, your information may be transferred.

4. Data Security

We implement industry-standard security measures to protect your personal information, including:

  • Encryption during data transmission and storage.
  • Secure servers and firewalls.
  • Regular audits and vulnerability assessments.

Despite these measures, no system is entirely foolproof, and we encourage you to safeguard your account credentials.


5. Your Rights

You have the following rights regarding your personal data:

  • Access and Correction: Request access to your information or correct inaccuracies.
  • Deletion: Request the deletion of your data, subject to legal and regulatory requirements.
  • Data Portability: Receive your data in a machine-readable format.
  • Withdraw Consent: Opt-out of promotional communications at any time.

To exercise these rights, contact us at privacy@moonspiny.com.


6. Retention of Information

We retain your information for as long as necessary to fulfill the purposes outlined in this policy and comply with legal obligations.


7. International Data Transfers

If you access Moonspiny from outside our primary operating region, your information may be transferred to and stored in a jurisdiction with different privacy laws. By using our services, you consent to such transfers.


8. Updates to this Privacy Policy

We may update this policy periodically to reflect changes in our practices or applicable laws. We encourage you to review this page regularly to stay informed.


9. Contact Us

If you have any questions or concerns about our Privacy Policy, please reach out to us at:


Thank you for trusting Moonspiny with your personal information. We are committed to safeguarding your privacy while providing exceptional service.