By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.

Privacy Policy

We at Ibex Bitcoin Investment Corp. (“IBEX”), respect and protect the privacy of visitors to applications and our customers. This Privacy Policy describes our information handling practices when you use the LIT mobile app as a digital wallet (referred to collectively hereinafter as "Services").Please take a moment to read this Privacy Policy carefully. If you have any questions about this Policy, please submit your request via soporte@ibexmercado.com We may modify this Privacy Policy from time to time. This document can be printed for reference by using the print command in the settings of any browser.

1. Data

Personal Data may be freely provided by the User, or, in case of Usage Data, collected automatically when using this Application.

  • 'Personal Data' means any details about you, from which your identity is apparent or can be uncovered. To establish an account and access our Services, we'll ask you to provide us with some important information about yourself. This information is either required by law (e.g. to verify your identity), necessary to provide the requested services, or is relevant for certain specified purposes, described in greater detail below. As we add new features and Services, you may be asked to provide additional information. If you choose not to share certain information with us, we may not be able to serve you as effectively or offer you, our Services. Any information you provide to us that is not required is voluntary.
  • We may request the following types Personal Data from you:
  • Personal Identification Information: Full name, date of birth, nationality, gender, signature, utility bills, phone number, home address, and/or email.
  • Formal Identification Information: Government-issued identity document such as Passport, Driver's License, National Identity Card, State ID Card, Tax ID number, passport number, driver's license details, national identity card details, visa information, and/or any other information deemed necessary to comply with our legal obligations under financial or anti-money laundering laws.?
  • Institutional Information: Employer Identification Number (or comparable number issued by a government), proof of legal formation (e.g. Articles of Incorporation), personal identification information for all material beneficial owners. Financial Information: Bank account information, payment card primary account number (PAN), transaction history, trading data, and/or tax identification. Transaction Information: Information about the transactions you make on our Services, such as the name of the recipient, your name, the amount, and/or timestamp. Generally, we will not collect sensitive information about you unless we are required to do so by law or unless you provide consent. Sensitive information includes information about your race or ethnicity, political opinions, religious beliefs, criminal record, sexual information, and health or biometric information. Unless specified otherwise, all Data requested by this Application is mandatory and failure to provide this Data may make it impossible for this Application to provide its services. In cases where this Application specifically states that some Data is not mandatory, Users are free not to communicate this Data without consequences to the availability or the functioning of the Service. Users who are uncertain about which Personal Data is mandatory are welcome to contact IBEX MERCADO. Any use of Cookies – or of other tracking tools – by this Application or by IBEX MERCADOs of third-party services used by this Application serves the purpose of providing the Service required by the User, in addition to any other purposes described in the present document and in the Cookie Policy, if available. Cookies are small pieces of information that are sent to your browser and stored on your computer's hard drive. Sometimes they identify users where the website requires information to be retained from one page to the next. This is purely to increase the functionality of the site. Cookies by themselves cannot be used to discover the identity of the user. Cookies do not damage your computer and you can set your browser to not accept cookies or notify you when you receive a cookie so that you can decide if you want to accept it. They allow the website to recognize your computer when you return in the future.Users are responsible for any third-party Personal Data obtained, published or shared through this Application and confirm that they have the third party's consent to provide the Data to IBEX MERCADO.

How Your Personal Data is Used

‍Our primary purpose in requesting Personal Data is to provide you with a secure, smooth, efficient, and customized experience. We generally use Personal Data to create, develop, operate, deliver, and improve our Services, content, and advertising, and for loss prevention and anti-fraud purposes. We may use your Personal Data in the following ways: To maintain legal and regulatory compliance To enforce our terms in our user agreement To detect and prevent fraud and/or funds loss We process your Personal Data in order to help detect, prevent, and mitigate fraud and abuse of our services and to protect you against account compromise or funds loss. To provide the Services to you. For example, when you want to store funds on our platform, we require certain information such as your identification, contact information, and payment information. To provide Service communications such as administrative or account-related information to you to keep you updated about our Services, inform you of relevant security issues or updates, or provide other transaction-related information. Without such communications, you may not be aware of important developments relating to your account that may affect how you can use our Services. To provide customer service when you contact us to resolve any questions, disputes, collect fees, or to troubleshoot problems. To ensure quality control To enhance security, monitor and verify identity or service access, combat spam or other malware or security risks and to comply with applicable security laws and regulations. To enhance your experience To comply with any legal obligation.

Information We Collect From You Automatically

To the extent permitted under the applicable law, we may collect certain types of information automatically (“Usage Date”), such as whenever you interact with or use the Services. This information helps us address customer support issues, improve the performance of our Services, provide you with a streamlined and personalized experience, and protect your account from fraud by detecting unauthorized access.

Information collected automatically through this Application (or third-party services employed in this Application), which can include: the IP addresses or domain names of the computers utilized by the Users who use this Application, the URI addresses (Uniform Resource Identifier), the time of the request, the method utilized to submit the request to the server, the size of the file received in response, the numerical code indicating the status of the server's answer (successful outcome, error, etc.), the country of origin, the features of the browser and the operating system utilized by the User, the various time details per visit (e.g., the time spent on each page within the Application) and the details about the path followed within the Application with special reference to the sequence of pages visited, and other parameters about the device operating system and/or the User's IT environment.