Personal Data Processing Agreement
1
General provisions
1.1
This Agreement defines the procedure for providing services for exchanging digital and electronic assets on the 1obmen.net platform and regulates the rules for storage and protection of users’ personal data.
1.2
1obmen.net is an online service that enables operations with cryptocurrencies, e-money, and other digital assets.
1.3
A User is any individual who accesses the service and uses its functionality.
1.4
By starting to use the 1obmen.net website, the User automatically agrees to the terms of this Agreement. This document constitutes a public offer.
2
Subject of the Agreement
2.1
The 1obmen.net service provides electronic asset exchange services in accordance with this Agreement and applicable legal requirements.
2.2
1obmen.net is not a bank, credit organization, or financial institution and does not conduct banking operations.
2.3
All transactions are carried out exclusively using the User’s own payment details. The User guarantees the lawful origin of funds and compliance with KYT (Know Your Transaction) rules.
2.4
The User undertakes not to use the service for money laundering, terrorist financing, or any other unlawful activities.
2.5
The User confirms that they are not a tax resident of the USA, Iran, DPRK, or other jurisdictions subject to international sanctions.
2.6
1obmen.net reserves the right to refuse to provide services without explanation if required to comply with laws, sanctions regimes, or internal security policies.
3
Personal data processing
3.1
The User agrees to the processing of the following data:
- email address;
- IP address and technical information about the device/browser;
- payment details and transaction information.
3.2
Data is processed for the following purposes:
- providing the service;
- fulfilling obligations under requests/orders;
- ensuring transaction security;
- meeting AML/KYC requirements.
3.3
1obmen.net does not transfer personal data to third parties, except where expressly required by law or pursuant to official requests from competent authorities.
4
Obligations of the parties
4.1
1obmen.net undertakes to:
- maintain stable operation of the website and its functionality;
- ensure confidentiality of information;
- process requests in a timely manner and respond to inquiries;
- provide up-to-date information on fees and exchange directions.
4.2
The User undertakes to:
- provide accurate information when creating requests/orders;
- use only their own payment details and wallets;
- follow the service instructions;
- comply with platform rules and applicable law.
5
Liability of the parties
5.1
1obmen.net is not liable for delays, failures, or errors caused by third-party payment systems.
5.2
In case of an erroneous transfer (e.g., to an incorrect address), the service does not guarantee the return of assets.
5.3
The User is responsible for the lawful origin of the funds used for transactions.
5.4
All risks related to exchange rate changes, network fees, and technical delays are borne by the User.
6
Final provisions
6.1
1obmen.net may unilaterally amend the terms of this Agreement. The updated version is published on the website.
6.2
Continued use of the service after changes are made means the User agrees to the new version of the document.