Legal

Data Processing

This page sets out the operating terms and controls for Exchandise services at exchandise.org.

1

Processing purposes

Customer data may be processed to manage service requests, exchange workflow, wallet support, compliance review, support communication, recordkeeping, and fraud prevention.

2

Compliance review

Transaction requests may require identity checks, sanctions screening, transaction monitoring, source-of-funds review, and jurisdiction checks.

3

Security

Administrative, technical, and operational safeguards are used to protect service records and customer correspondence.

4

Operator

The legal operator is DIRE MONEY TRANSMITTER LLC, 9000 Renton Ave S Unit 1, Seattle, WA 98118-5059, United States.