1. Information We Collect From You
Cypherwave Technology collects personal and confidential information in order to provide you with our services in a secure and compliant manner. When you register for an account, you may be required to provide personal data including, but not limited to: your name, email address, date of birth, payment card details, bank account information, identity documents, photos, videos, and other relevant data.
1.1. Registration Information
During account registration, we may collect the following information:
1.2. Additional Information
To verify your identity and comply with legal obligations, we may request additional information. We may also obtain data from third-party partners and financial institutions, including:
1.3. Transaction Information
We collect and review data related to your payment activity, including:
1.4. Merchant Information and Confidentiality
Merchants registering with Cypherwave Technology provide detailed business information for credit and risk evaluations. This includes, but is not limited to:
Merchants registering with Cypherwave Technology provide detailed business information for credit and risk evaluations. This includes, but is not limited to:
We may periodically review merchant accounts by requesting credit references or conducting updated risk assessments. If negative information arises, this may result in suspension or termination of the account. We may also collect business profile data to better understand the size, nature, and scope of the merchant’s activities.
1.5. Maintaining Updated Information
Cypherwave Technology continuously collects data through your use of our services to ensure identity verification and service enhancement. This may include:
This information helps us maintain account security, detect fraud, and improve your overall service experience.