Privacy Policy
Privacy Policy
Published and Effective as of March 1, 2025
Published and Effective as of March 1, 2025
Welcome to USDT Marketplace, operated by GSX Solutions PVT, Delhi, India (“Company, ”“we, ” “our, ” “us”). Your privacy is our top priority. This Privacy Policy explains how we collect, use, store, and protect your personal data when you use www.usdtmarketplace.com (website). By using our services, you agree to the collection and use of information in accordance with this policy. If you do not agree, please do not use our services.
Welcome to USDT Marketplace, operated by GSX Solutions PVT, Delhi, India (“Company, ”“we, ” “our, ” “us”). Your privacy is our top priority. This Privacy Policy explains how we collect, use, store, and protect your personal data when you use www.usdtmarketplace.com (website). By using our services, you agree to the collection and use of information in accordance with this policy. If you do not agree, please do not use our services.
Information We Collect
We collect different types of personal and technical data to improve our services.
We collect different types of personal and technical data to improve our services.
1. Personal Information You Provide
When registering an account: Name, Email, Phone Number, Date of Birth
During KYC verification: Government-issued ID (Aadhaar, PAN, Passport), Bank Details, Address Proof
When contacting support: Message content, attachments, and communication history
2. Technical & Automated Data Collection :
IP Address & Device Information
Browser Type & Operating System
Time & Date of Access
Referring & Exit Pages
Number of Clicks & Interaction Data
1. Personal Information You Provide
When registering an account: Name, Email, Phone Number, Date of Birth
During KYC verification: Government-issued ID (Aadhaar, PAN, Passport), Bank Details, Address Proof
When contacting support: Message content, attachments, and communication history
2. Technical & Automated Data Collection :
IP Address & Device Information
Browser Type & Operating System
Time & Date of Access
Referring & Exit Pages
Number of Clicks & Interaction Data
This helps us analyze trends, prevent fraud, and improve the user experience.
This helps us analyze trends, prevent fraud, and improve the user experience.
How We Use Your Information
We use the collected data for the following purposes:
To Verify Identity & Prevent Fraud – Ensure secure transactions and AML compliance.
To Improve Our Website & Services – Enhance website functionality based on user behavior.
To Process USDT to INR Transactions – Confirm withdrawals and ensure seamless payouts.
To Provide Customer Support – Respond to inquiries, resolve disputes, and assist with account issues.
To Comply with Legal & Regulatory Obligations – Follow Indian financial laws and reporting requirements.
Your data will never be sold or shared with third parties for marketing purposes.
We use the collected data for the following purposes:
To Verify Identity & Prevent Fraud – Ensure secure transactions and AML compliance.
To Improve Our Website & Services – Enhance website functionality based on user behavior.
To Process USDT to INR Transactions – Confirm withdrawals and ensure seamless payouts.
To Provide Customer Support – Respond to inquiries, resolve disputes, and assist with account issues.
To Comply with Legal & Regulatory Obligations – Follow Indian financial laws and reporting requirements.
Your data will never be sold or shared with third parties for marketing purposes.
Cookies & Tracking Technologies
Like most websites, USDT Marketplace uses cookies and similar tracking technologies to improve your experience.
Like most websites, USDT Marketplace uses cookies and similar tracking technologies to improve your experience.
1. What Are Cookies?
Cookies are small files stored on your device that help us:
Recognize returning users
Personalize website content
Analyze traffic & detect security threats
2. Managing Cookies
You can disable cookies in your browser settings, but some features may not work properly.
For more details, read our Cookie Policy.
1. What Are Cookies?
Cookies are small files stored on your device that help us:
Recognize returning users
Personalize website content
Analyze traffic & detect security threats
2. Managing Cookies
You can disable cookies in your browser settings, but some features may not work properly.
For more details, read our Cookie Policy.
Data Sharing & Third-Party Services
We do not sell or rent your data to third parties. However, we may share your data with:
Regulatory Authorities – If legally required by FIU-IND, RBI, or law enforcement.
Banking & Payment Partners – To facilitate INR payouts.
Identity Verification Providers – To process KYC compliance checks.
Regulatory Authorities – If legally required by FIU-IND, RBI, or law enforcement.
Banking & Payment Partners – To facilitate INR payouts.
Identity Verification Providers – To process KYC compliance checks.
We only share data with trusted partners that follow strict security standards.
We only share data with trusted partners that follow strict security standards.
Data Protection & Security
We use bank-grade encryption and strict security protocols to protect your personal data.
We use bank-grade encryption and strict security protocols to protect your personal data.
1. Security Measures Implemented
AES-256 Encryption – All sensitive data is encrypted in transit & at rest.
2FA Authentication – Extra security layer for user accounts.
Fraud Detection Systems – AI-powered monitoring of unusual activity.
Restricted Employee Access – Only authorized staff can handle user data.
Despite best efforts, no system is 100% secure. Always use strong passwords & enable 2FA
1. Security Measures Implemented
AES-256 Encryption – All sensitive data is encrypted in transit & at rest.
2FA Authentication – Extra security layer for user accounts.
Fraud Detection Systems – AI-powered monitoring of unusual activity.
Restricted Employee Access – Only authorized staff can handle user data.
Despite best efforts, no system is 100% secure. Always use strong passwords & enable 2FA
Your Data Protection Rights
Under Indian data protection laws, you have the following rights:
Under Indian data protection laws, you have the following rights:
Right to Access – Request a copy of your personal data.
Right to Correction – Request corrections to inaccurate or incomplete information.
Right to Deletion – Request deletion of your account & data (subject to legal retention policies).
Right to Restrict Processing – Request temporary restriction of data usage in certain cases.
Right to Object – Object to how we use your data.
Right to Access – Request a copy of your personal data.
Right to Correction – Request corrections to inaccurate or incomplete information.
Right to Deletion – Request deletion of your account & data (subject to legal retention policies).
Right to Restrict Processing – Request temporary restriction of data usage in certain cases.
Right to Object – Object to how we use your data.
To exercise these rights, contact us at privacy@usdtmarketplace.com.
To exercise these rights, contact us at privacy@usdtmarketplace.com.
Data Retention Policy
Transaction & KYC records are stored for 5 years, as required by AML regulations.
Account data is deleted after 12 months of inactivity, unless required for compliance.
Users can request account deletion via support@usdtmarketplace.com.
Transaction & KYC records are stored for 5 years, as required by AML regulations.
Account data is deleted after 12 months of inactivity, unless required for compliance.
Users can request account deletion via support@usdtmarketplace.com.
Third-Party Services & External Links
Our website may link to third-party platforms (e.g., payment providers, banking partners).
We are not responsible for their privacy policies or security measures.
Always review third-party privacy policies before sharing personal data.
Our website may link to third-party platforms (e.g., payment providers, banking partners).
We are not responsible for their privacy policies or security measures.
Always review third-party privacy policies before sharing personal data.
Children’s Privacy
Our services are not intended for users under 18 years old.
We do not knowingly collect personal data from minors.
If a minor’s data is found, we will delete it immediately.
Our services are not intended for users under 18 years old.
We do not knowingly collect personal data from minors.
If a minor’s data is found, we will delete it immediately.
Parents should monitor children’s online activities to ensure safety.
Parents should monitor children’s online activities to ensure safety.
Compliance with International Data Laws
We follow Indian and international data protection standards, including:
We follow Indian and international data protection standards, including:
The Information Technology Act, 2000 (India)
Personal Data Protection Bill (India, when enacted)
General Data Protection Regulation (GDPR – EU) (Applicable if users reside in Europe)
The Information Technology Act, 2000 (India)
Personal Data Protection Bill (India, when enacted)
General Data Protection Regulation (GDPR – EU) (Applicable if users reside in Europe)
Indian users are protected under national data privacy laws.
Indian users are protected under national data privacy laws.
Changes to This Privacy Policy
We may update this Privacy Policy from time to time.
Users will be notified of significant changes via email or website updates.
Continued use of our services after changes means you accept the updated policy.
We may update this Privacy Policy from time to time.
Users will be notified of significant changes via email or website updates.
Continued use of our services after changes means you accept the updated policy.
Check this page regularly for the latest version.
For any privacy-related concerns, contact our Data Protection Officer (DPO):
Email: legal@usdtmarketplace.com
Thank you for trusting USDT MARKETPLACE with your information.