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Privacy Policy for CashCows

Last updated: May 22, 2026

1. Introduction

CashCows ("CashCows", "we", "our", or "us") respects the privacy of its users and is committed to protecting personal information in accordance with applicable data protection laws.

This Privacy Policy explains how we collect, use, process, disclose, and safeguard personal data when users access the CashCows platform, applications, and related services.

By using CashCows, users acknowledge and consent to the practices described in this Privacy Policy.

2. Information We Collect

CashCows may collect:

Personal Identification Information

  • Full name
  • Date of birth
  • Residential address
  • Nationality
  • Government-issued identification documents
  • Selfie/liveness verification data
  • Email address
  • Phone number

Financial Information: Payment method information, transaction history, wallet addresses, banking information, investment activity.

Technical Information: IP address, device information, browser type, cookies and analytics data, login timestamps, location data.

Compliance Information: KYC verification results, AML screening results, sanctions screening results, PEP screening results, source of funds information.

3. How We Use Information

CashCows may use collected information to:

  • Provide and operate services
  • Process payments and investments
  • Conduct identity verification
  • Prevent fraud and financial crime
  • Comply with AML/KYC obligations
  • Monitor suspicious activity
  • Improve platform functionality
  • Communicate with users
  • Enforce legal agreements
  • Comply with regulatory obligations

4. Legal Basis for Processing

CashCows processes personal information based on:

  • User consent
  • Performance of contractual obligations
  • Compliance with legal obligations
  • Legitimate business interests
  • Fraud prevention and security requirements

5. KYC & AML Compliance

CashCows reserves the right to:

  • Require identity verification
  • Reject users from restricted jurisdictions
  • Conduct ongoing monitoring
  • Request enhanced due diligence documentation
  • Freeze or restrict accounts under suspicion of unlawful activity
  • Report suspicious transactions to competent authorities

Users acknowledge that KYC and AML verification are mandatory to access certain services.

6. Sharing of Information

CashCows may share user information with:

  • Payment processors
  • Banking partners
  • Compliance providers
  • Identity verification providers
  • WhiteBIT and related service providers
  • Regulatory authorities
  • Law enforcement agencies
  • Professional advisors and auditors

CashCows does not sell personal information.

7. Data Retention

CashCows may retain personal data for as long as necessary to:

  • Fulfill contractual obligations
  • Comply with legal requirements
  • Resolve disputes
  • Prevent fraud and abuse
  • Meet AML/KYC record retention obligations

8. User Rights

Subject to applicable laws, users may have the right to:

  • Access personal data
  • Correct inaccurate information
  • Request deletion of data
  • Restrict processing
  • Object to certain processing activities
  • Request data portability
  • Withdraw consent where applicable

Requests may be subject to regulatory retention obligations.

9. Security Measures

CashCows implements security measures including:

  • Encryption
  • Secure servers
  • Access controls
  • Audit logging
  • Fraud monitoring
  • Secure payment infrastructure
  • PCI-compliant payment handling

However, no system can guarantee absolute security.

10. International Transfers

User data may be transferred across jurisdictions where necessary for:

  • Payment processing
  • Compliance services
  • Infrastructure hosting
  • Fraud prevention

CashCows will implement reasonable safeguards for international transfers.

11. Cookies & Analytics

CashCows may use cookies and analytics technologies to:

  • Improve user experience
  • Monitor platform usage
  • Detect fraud
  • Analyze performance
  • Personalize content

Users may manage cookies through browser settings.

12. Restricted Jurisdictions

CashCows may restrict or prohibit access from jurisdictions subject to sanctions or legal restrictions.

Users from restricted jurisdictions may not use the platform.

13. Changes to Privacy Policy

CashCows reserves the right to modify this Privacy Policy at any time.

Updated versions become effective upon publication.

14. Contact Information

Questions regarding this Privacy Policy may be directed to:

support@cashcow.com