Privacy Policy

When you sign up and use the Service, we collect the following information from you that may, alone or in combination with other information, constitute Personal Information:

• Legal first and last name of the director(s) and ultimate beneficial owner(s)
• Contact number
• Contact email address
• Photo identification cards
• Company name
• Company website
• Registered company address
• Country/State of incorporation
• Entity type
• Ownership structure, including all natural persons who own over 25% of the company directly, or indirectly
• Source of funds (if applicable)
• Articles of incorporation
• Certificate of good standing (if applicable)

We only handle relevant information and do not collect payment card information during any purchase transactions. Instead, we rely on a trusted third-party vendors to process payment card information.

When you communicate with us in and through the Website or the Service, email us, or otherwise communicate with us, we collect the following identifiers that may, alone or in combination with other information, constitute Personal Information:

• first name;
• last name;
• email address or other contact information that you use to contact us; and
• the contents of the communications you sent to us.

You are not obligated to provide the Personal Information mentioned above, but please keep in mind that if you choose not to share such information, it may limit our ability to effectively respond to your communications.

Please note that you have the right to opt out of receiving electronic direct marketing communications, such as newsletters, from us. When you receive newsletters or promotional communications from us, you may indicate a preference to stop receiving further communications from us and you will have the opportunity to "opt-out" by following the unsubscribe instructions provided in the e-mail you receive or by contacting us directly (please see contact information below). Should you decide to opt-out of receiving future mailings, we may share your e-mail address with third-parties to ensure that you do not receive further communications from third-parties. Despite your indicated e-mail preferences, we may send you notices of administrative nature of any updates to the Service or this Privacy Notice. If you have any additional questions about electronic direct marketing received from us, please contact us at privacy@versal.money.

Software used on the Website collects Internet or other electronic network activity information that may, alone or in combination with other information, constitute Personal Information:

• The domain from which you access the Website;
• The type of browser and operating system used in the device you use to access the Website;
• Internet Protocol (IP) address;
• The date and time you visited the Website (time stamp);
• The pages browsed on the Website;
• The website used to link to the Website from;
• Any search terms used to navigate the Website;
• Products purchased and viewed on the Website;
• A browsing session ID;
• Whether you are a first-time visitor to the Website; and
• Blockchain transaction information and wallet addresses.

For additional information about cookies used on the Website, please review Section VII below.

Google Analytics is an element of the Website. By using cookies, Google Analytics collects and stores data such as time of visit, pages visited, time spent on each page of the Website, the IP address, and the type of operating system used in the devices used to access the Website. You can opt out of Google Analytics by using a browser plugin available at http://www.google.com/ads/preferences/plugin/.

For Website and Service operations. (i) To provide, operate, maintain, administer and improve the Website and/or the Service; (ii) to manage and communicate with you regarding your Service account, if you have one, including by sending you announcements relating to the Service, technical notices, updates, security alerts, and support and administrative messages; (iii) to process payments you may make through the Service; (iv) to better understand your needs and interests, and personalize your experience with the Website; (v) to send you information about the Website and/or the Service by email (vi) to respond to your Website and/or Service-related requests, questions and feedback.

To communicate with you. If you request information from us or register to use the Website and/or the Service, we may occasionally send you marketing communications related to Six Clovers, provided it is permitted by law. However, we value your preferences, and we will always offer you the option to opt out of such communications.

Administration and analysis. We use automatically collected information to administer the Website and we analyze (and may engage third-parties to analyze) this information to improve and enhance the Website by, for example, expanding its features and functionality and tailoring it to our Users' needs and preferences.

To comply with the applicable law. We use Personal Information as we believe necessary or appropriate to comply with applicable laws, lawful requests, and legal process, such as to respond to subpoenas or requests from government authorities.

With your consent. We respect your privacy and will only use or share your Personal Information with your explicit consent. This means that we will seek your approval when you instruct us to take a specific action concerning your Personal Information.

To create de-identified data for analytics. We may de-identify Personal Information. We de-identify Personal Information by excluding information that makes the data personally identifiable to you, and use that de-identified data for our lawful business purposes.

For compliance, fraud prevention, and safety. We use Personal Information about you as we believe necessary or appropriate to (i) enforce the terms and conditions that govern the Website and/or the Service; (ii) protect our rights, privacy, safety or property, and/or that of you or others; and (iii) protect, investigate and deter against fraudulent, harmful, unauthorized, unethical or illegal activity.

Service Providers. We may employ third-party companies and individuals to administer and provide the Website and/or the Service on our behalf (such as credit card payment processing, customer support, revenue management, hosting, email delivery, database management services, and data storage services). These third-parties are permitted to use Personal Information about you only to perform these tasks only for lawful business purposes in accordance with the terms of the agreement(s) we have in place with such service providers and for no other purpose.

Professional Advisors. In certain situations, we may need to disclose your Personal Information to professional advisors, such as lawyers, bankers, auditors, and insurers. This disclosure would occur when it is necessary for them to provide their professional services to us. Rest assured, we will always handle such disclosures with the utmost care and ensure that your privacy is protected.

Business Transfers. As we develop our business, we might sell or buy businesses or assets. In the event of a corporate sale, merger, reorganization, dissolution or similar event, Personal Information may be part of the transferred assets. You acknowledge and agree that any successor to or acquirer of Six Clovers (or its assets) will continue to have the right to use Personal Information and other information in accordance with the terms of this Privacy Notice. Further, Six Clovers may also disclose aggregated Personal Information in order to describe the Website and/or the Services to prospective acquirers or business partners.

Compliance with Laws and Law Enforcement; Protection and Safety. We may disclose Personal Information about you to government or law enforcement officials or private parties as required by law, and disclose and use such information as we believe necessary or appropriate to (i) comply with applicable laws and lawful requests and legal process, such as to respond to subpoenas or requests from government authorities; (ii) enforce the terms and conditions that govern the Website; (iii) protect our rights, privacy, safety or property, and/or that of you or others; and (iv) protect, investigate and deter against fraudulent, harmful, unauthorized, unethical or illegal activity.

If you wish to access Personal Information that Six Clovers collects about you, you can do so at any time by contacting us using the contact details provided under "How to Contact Us" heading below.

Six Clovers account holders may review, update, correct, or delete the Personal Information in their registration profile by logging into their account. Six Clovers account holders may also contact us to accomplish the foregoing or if you have additional requests or questions.

The legal bases for our processing of Personal Information about you are as follows:

Six Clovers is based in the British Virgin Islands ("BVI"). If you are located in the European Economic Area ("EEA"), the United Kingdom, or Switzerland, this means that we may transfer Personal Information outside of the EEA, the United Kingdom, or Switzerland. Such transfers are made using adequate safeguards, such as the EU Standard Contractual Clauses.

You have the following rights with respect to the Personal Information we hold about you. The right to:

In connection with exercising your rights described above, we may request additional Personal Information for purposes of verifying your identity and for no other purpose.

Depending on where you live, you may have a right to lodge a complaint with a supervisory authority or other regulatory agency if you believe that we have violated any of the rights concerning Personal Information about you. We encourage you to first reach out to us at privacy@versal.money so we have an opportunity to address your concerns directly before you do so.

To exercise any of the rights described above, please contact privacy@versal.money. We seek to promptly respond to your inquiry.

You have the right to request that we disclose:

You may submit a request by emailing us at privacy@versal.money. The delivery of our response may take place electronically or by mail. We are not required to respond to requests to know more than twice in a 12-month period.

We do not sell, and have not in the prior 12 months sold, Personal Information about California residents. Therefore, we have not included a "Do Not Sell My Personal Info" link on the Website. If our practices change, we will update this Privacy Notice and take any other necessary action to comply with applicable law.

In certain circumstances, you have the right to request that we delete any Personal Information about you that we have collected. Upon receiving a verified request to delete Personal Information, we will do so unless otherwise required or authorized by law. You may submit a request by emailing us at privacy@versal.money.

You may designate an authorized agent to make requests on your behalf. You must provide an authorized agent written permission to submit a request on your behalf, and we may require that you verify your identity directly with us. Alternatively, an authorized agent that has been provided power of attorney pursuant to Probate Code sections 4000-4465 may submit a request on your behalf.

You may submit a request for access and requests to delete Personal Information about you via email at privacy@versal.money.

Upon receipt of a request, we may ask you for additional information to verify your identity. Any additional information you provide will be used only to verify your identity and not for any other purpose.

We will acknowledge the receipt of your request within ten (10) business days of receipt. Subject to our ability to verify your identity, we will respond to your request within 45 calendar days of receipt. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. In order to protect your privacy and the security of Personal Information about you, we verify your request via email.

Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer request's receipt. The response we provide will also explain the reasons we cannot comply with a request, if applicable.

We do not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. If we determine that the request warrants a fee, we will tell you why we made that decision and provide you with a cost estimate before completing your request.

You have the right not to be discriminated against for the exercise of your California privacy rights described above. Unless permitted by the CCPA, we will not: