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Last Updated: [05/11/2024]
This Privacy Policy explains how USDLY (“we,” “our,” “us”) collects, uses, stores, and protects your personal information when you use our services. By using USDLY, you agree to the terms outlined below.
When you use USDLY, we may collect the following information:
Full name
Date of birth
Email address & phone number
Residential address
Government-issued ID (passport, driver’s license, national ID, etc.)
Proof of address (utility bill, bank statement, etc.)
Bank account details
Payment history
Transaction records
Device type, IP address, browser type
Login information and activity logs
Cookies and similar tracking technologies
We use your information for the following purposes:
To verify your identity (KYC/AML compliance)
To provide our services (virtual USD account, transfers, exchanges, etc.)
To process transactions securely
To communicate with you about updates, security, and promotions
To detect, investigate, and prevent fraud or illegal activity
To comply with regulatory and legal requirements
We do not sell or rent your personal data. However, we may share it with:
Partner banks and payment processors (to facilitate transactions)
Regulatory authorities (if required by law or compliance checks)
Service providers (cloud hosting, KYC verification partners, IT support)
Law enforcement agencies (for fraud investigations or legal obligations)
We take security seriously. Measures include:
Encryption of sensitive data in transit and at rest
Multi-factor authentication for account access
Regular monitoring for suspicious activity
Limited access to personal data by authorized staff only
Despite these measures, no system is 100% secure, and we cannot guarantee absolute protection.
Depending on your jurisdiction, you may have the following rights:
Access to your personal data we hold
Request corrections to inaccurate or incomplete data
Request deletion of your data (subject to legal/regulatory requirements)
Opt out of marketing communications
Withdraw consent for data processing (where applicable)
To exercise your rights, contact us at [Insert Support Email].
We retain your personal data only as long as necessary to provide services and comply with legal obligations.
Transaction records may be kept for a minimum of 5–7 years (per financial regulations).
We use cookies to improve user experience, remember preferences, and analyze site traffic.
You can manage or disable cookies in your browser settings, but some features may not function properly.
USDLY may contain links to third-party websites or services. We are not responsible for the privacy practices or content of those third parties.
USDLY services are not intended for individuals under 18 years old. We do not knowingly collect personal information from minors.
We may update this Privacy Policy from time to time. Changes will be posted on our website, and continued use of USDLY means you accept the updated policy.
If you have questions or concerns about this Privacy Policy, please contact us:
📧 [contact@usdly.net]
🌍 [www.usdly.net]
⚠️ Disclaimer: USDLY is not a bank. We partner with licensed financial institutions to provide services.