Privacy Policy

This Privacy Policy, together with our Terms of Use, governs LDV Crypto Bank’s collection, processing and use of your Personal Information.
"Personal Information" refers to information that identifies an individual, such as name, address, e-mail address, trading information, and banking details. “Personal Information” does not include anonymized and/or aggregated data that does not identify a specific user.
LDV Crypto Bank is committed to protect and respect your privacy.


We collect the Personal Information you provide directly to us when you open a LDV Crypto Bank Account, perform any transactions on the LDV Crypto Bank Platform, or use other LDV Crypto Bank Services. This may include:

  • Contact information, such as name, home address, and email address.
  • Account information, such as username and password.
  • Financial information, such as bank account numbers, bank statement, and trading information.
  • Identity verification information, such as images of your government issued ID, passport, national ID card, or driving license. Note: US residents may be asked to provide their social security numbers.
  • Residence verification information, such as Utility bill details or similar information.

We also automatically collect certain computer, device, and browsing information when you access the LDV Crypto Bank website or use LDV Crypto Bank Services. This information is aggregated to provide statistical data about our users' browsing actions and patterns, and does not personally identify individuals. This information may include:

  • Computer or mobile device information, including IP address, operating system, browser type.
  • Website usage information.


The LDV Crypto Bank site is using cookies. Cookies are small text files that are placed on your computer by websites that you visit. They are widely used in order to make websites work, or work more efficiently, as well as to provide information to the owners of the site.


We may use your Personal Information to:

  • Process your LDV Crypto Bank transactions. We will process your Personal Information only for the purpose(s) for which it has been provided to us.
  • Verify your identity in accordance with the Money Laundering Regulations 2007 and the LDV Crypto Bank Anti Money Laundering policy, as well as address other law enforcement needs as more fully described in our Terms of Use. With respect to US residents, we also may share your information with other financial institutions as authorized under Section 314(b) of the US Patriot Act, and with tax authorities, including the US Internal Revenue Service, pursuant to the Foreign Account Tax Compliance Act ("FATCA"), to the extent that this statute may be determined to apply to LDV Crypto Bank Ltd.
  • Personalize your LDV Crypto Bank Services experience.
  • Analyze LDV Crypto Bank website usage, and improve our website and website offerings.
  • Help us respond to your customer service requests and support needs.
  • Contact you about LDV Crypto Bank Services. The email address you provide may be used to communicate information and updates related to your use of the LDV Crypto Bank Services. We may also occasionally communicate company news, updates, promotions, and related information relating to similar products and services provided by LDV Crypto Bank.
  • Administer a contest, promotion, survey or other site features as will be further explained on the website.


We may disclose your Personal Information to third parties and legal and regulatory authorities, and transfer your Personal Information outside the EEA.


In processing your transactions, we may share some of your Personal Information with third party service providers who help with our business operations. Your information will not be sold, exchanged, or shared with any third parties without your consent, except to provide LDV Crypto Bank Services or as required by law. By using our Services and accepting our Terms of Use, you consent to the disclosure of your Personal Information as described in this Privacy Policy.
LDV Crypto Bank’s third-party service providers are contractually bound to protect and use such information only for the purposes for which it was disclosed, except as otherwise required or permitted by law. We ensure that such third parties will be bound by terms no less protective those described in this Privacy Policy, or those we are subject to under applicable data protection laws.


We may share your Personal Information with law enforcement, data protection authorities, government officials, and other authorities when:

  • Compelled by subpoena, court order, or other legal procedure.
  • We believe that the disclosure is necessary to prevent physical harm or financial loss.
  • Disclosure is necessary to report suspected illegal activity.


We store and process your Personal Information in data centers around the world, wherever LDV Crypto Bank facilities or service providers are located. As such, we may transfer your Personal Information outside of the EEA. Such transfers are undertaken in accordance with our legal and regulatory obligations.


Occasionally, the LDV Crypto Bank website may provide references or links to other websites ("External Websites"). We do not control these External Websites third party sites or any of the content contained therein. You agree that we are in no way responsible or liable for External Websites referenced or linked from the LDV Crypto Bank website, including, but not limited to, website content, policies, failures, promotions, products, services or actions and/or any damages, losses, failures or problems caused by, related to, or arising from those sites.
External Websites have separate and independent privacy policies. We encourage you to review the policies, rules, terms, and regulations of each site that you visit. We seek to protect the integrity of our site and welcome any feedback about External Website information provided on the LDV Crypto Bank website.


You have the right to access your Personal Information to correct, update, and block inaccurate and/or incorrect data. To exercise this right, contact us at
LDV Crypto Bank will respond to your request only where this is not inconsistent with our Terms of Use and other legal and regulatory obligations.


We use a variety of security measures to ensure the confidentiality of your Personal Information, and to protect your Personal Information from loss, theft, unauthorized access, misuse, alteration or destruction. These security measures include, but are not limited to:

  • Password protected directories and databases.
  • Secure Sockets Layered (SSL) technology to ensure that your information is fully encrypted and sent across the Internet securely.
  • PCI Scanning to actively protect our servers from hackers and other vulnerabilities.

All financially sensitive and/or credit information is transmitted via SSL technology and encrypted in our database. Only authorized LDV Crypto Bank personnel are permitted access to your Personal Information, and these personnel are required to treat the information as highly confidential. The security measures will be reviewed regularly in light of new and relevant legal and technical developments.


We retain Personal Information for as long as necessary to fulfil purposes described in this Privacy Policy, subject to our own legal and regulatory obligations. In accordance with our record keeping obligations, we will retain Account and other Personal Information for at least five years after an Account is closed.


LDV Crypto Bank may announce and amend its privacy policy on the platform of LDV Crypto Bank from time to time and the privacy policy shall be an integral part of this agreement.