Privacy Policy

Last updated: July 4, 2026

1. Introduction

USDT Flash ("we," "our," or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website or use our services.

2. Information We Collect

We may collect the following types of information:

  • Personal Information: Name, email address, phone number, and business details provided during registration or contact forms.
  • Business Information: Company name, registration documents, beneficial ownership details, and compliance documentation for KYC/KYB purposes.
  • Transaction Data: Payment amounts, wallet addresses, transaction hashes, and settlement records.
  • Technical Data: IP address, browser type, device information, and usage analytics collected automatically.

3. How We Use Your Information

We use collected information to:

  • Provide and maintain our Flash USDT Software payment services
  • Process KYC/KYB verification and comply with regulatory requirements
  • Communicate with you about your account and our services
  • Monitor transactions for fraud prevention and AML compliance
  • Improve our platform and user experience
  • Send marketing communications (with your consent)

4. Data Sharing

We may share your information with:

  • Regulatory authorities when required by law
  • Compliance and identity verification partners
  • Banking and payment processing partners
  • Service providers who assist in operating our platform

We do not sell your personal information to third parties.

5. Data Security

We implement industry-standard security measures including encryption, access controls, multi-signature wallet protocols, and SOC 2-compliant infrastructure to protect your data.

6. Data Retention

We retain your information for as long as necessary to provide our services and comply with legal obligations. Transaction records are retained in accordance with applicable financial regulations.

7. Your Rights

Depending on your jurisdiction, you may have the right to access, correct, delete, or port your personal data. Contact us at privacy@usdtflash.com to exercise these rights.

8. Cookies

We use essential cookies for site functionality and analytics cookies to understand usage patterns. You can manage cookie preferences through your browser settings.

9. Contact

For privacy-related inquiries, contact us at privacy@usdtflash.com.