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Privacy policy

Gemini Capital (“we,” “us,” or “our”) is committed to safeguarding your personal data and respecting your privacy rights. This Privacy Policy explains how we collect, use, disclose, and protect your personal information when you use our website and financial services.

1. Information We Collect

We collect the following categories of personal data:

  • Account Information: Name, email, phone number, password, date of birth.

  • Identity Verification Data: Government-issued ID, facial biometrics, proof of address.

  • Financial Data: Bank account info, transaction history, digital wallet data.

  • Usage Data: IP address, browser type, device ID, cookies, and log files.

2. How We Use Your Information

We use your data to:

  • Create and manage your account.

  • Verify your identity and prevent fraud.

  • Process transactions and provide services.

  • Comply with legal and regulatory obligations (e.g., AML, KYC).

  • Improve our website and services.

3. Sharing of Data

We may share your data with:

  • Service Providers (e.g., cloud storage, ID verification).

  • Regulatory Bodies or law enforcement (as required by law).

  • Affiliates or Business Partners, subject to this policy.

  • We do not sell your personal information.

4. Data Retention

We retain your information for as long as your account is active or as needed to comply with legal obligations (e.g., up to 7 years for financial data).

5. Your Rights

Depending on your location, you may have the right to:

  • Access, correct, or delete your personal data.

  • Object to or restrict certain processing.

  • Lodge a complaint with a data protection authority.

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