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Hypercent Data Protection Policy




Your Rights!

Access to Your Personal Information

What We Do!

What We Don’t Do

Collection and Use of Personal Data

A. Personal Data We Collect

  • Contact information, such as name, home address, and email address;
  • Account information;
  • Identity verification information, such as images of your government-issued ID, passport, national ID card, or driving license;
  • Computer or mobile device information, including IP address, operating system, browser type.
  • Website usage information.

B. Use of Cookies and Similar Technology

C. How we use your Personal Data​

  • Creating and managing your account;
  • Complying with applicable regulations;
  • Process your Hypercent transactions;
  • We will process your Personal Data only for the purpose(s) for which it has been provided to us;
  • Providing operational information;
  • Personalise your Hypercent experience;
  • Analyze Hypercent website usage, and improve our website and website offerings.
  • Help us respond to your customer service requests and support needs.
  • Verify your identity in accordance with the Money Laundering applicable Regulations
  • Preventing and detecting crime
  • Carrying out research and statistical analysis
  • The data will not be used to make automated decisions.
  • Contact you about Hypercent services. The information you provide may be used to communicate information and updates related to your use of the Hypercent services. We may also occasionally communicate company news, updates, promotions, and related information relating to similar products and services provided by Hypercent.
  • Promoting our services. Administer a contest, promotion, survey, or other site features as will be more explained on the website.

What Is Our Legal Basis for Processing Your Personal Data?

  • Compliance with legal obligations such as fiscal laws, regulations concerning anti-money laundering and counter-terrorism financing;
  • The performance of the contract with you;
  • If you give your consent, you have the right to withdraw your consent at any time.
  • If you do not give us your consent on a specific case, we will not use your personal data for that specific case.
  • If you withdraw your consent or if you do not consent that will not affect your access to our services.

Disclosing and Transferring Personal Data

A. Disclosures to Third Parties

B. Disclosures to Legal Authorities

  • Compelled by subpoena, court order, or other legal procedure.
  • We believe that disclosure is necessary to prevent physical harm or financial loss.
  • Disclosure is necessary to report suspected illegal activity.
  • Disclosure is necessary to investigate violations of this Data Protection Policy or our Terms of Service.

External Websites

Security of Personal Data

  • Randomly created passwords protect accounts, directories, and databases.
  • Encrypted and processed on secure infrastructure Secure Sockets Layer (SSL) technology to ensure that your information is fully encrypted and sent across the Internet securely.
  • PCI Scanning to actively protect our servers from hackers and other vulnerabilities.
  • A very limited number of trained personnel have access to sensitive data

Retention of Personal Data

Updates to this Data Protection Policy



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Alex Danalache

Marketing and communication professional from Bucharest, Romania.