Privacy Policy
Soi Finance and its affiliates (collectively, "Soi", "we", "us") value the privacy of individuals who visit our decentraliz ed fundraising platform on the Solana blockchain (“Platform”), available at https://www.soi.ink, and any of our other websites, applications, or services that link to this Privacy Policy (collectively, the "Service"). The Service allows accredited, professional and sophisticated investors and other users to participate on the Platform ("Users"). This Privacy Policy ("Policy") is designed to explain how we collect, use, and share information from users of the Service, including Users. This Policy is incorporated by reference into our Terms of Use. By agreeing to this Policy in your account setup and through your continued use of the Service, you agree to the terms and conditions of this Policy.
We collect any information you provide to us when you use the Service. You may provide us with information in various ways on the Service.
- Personal Information: When you register with us or one of our customers as a User, you are required to provide us with your name, email address, phone number, physical address, country of residence and cryptocurrency wallet address. You are required to verify your identity by submitting a government-issued ID with your full name, date of birth and tax number (or identification number), an address proof stating your current physical address, and a selfie picture from your webcam or mobile phone provide. In order to participate in certain token offerings and use our Platform as a User, we may also require certain information to confirm your status as an accredited investor. For example, Users hoping to participate in a token offering in an individual capacity, and not on behalf of a corporation or trust, must provide their full name, tax number, phone number, address, date of birth, and if such participation requires the User to be an accredited investor, proof of required assets (such as an asset appraisal) or income (such as tax filings or pay slips), as well. In addition to the information listed above, we may require you to provide additional information as and when we require it. We may also require Users to complete a short questionnaire regarding their interest in specific types of tokens and cryptocurrencies.
- Projects that issue a blockchain-based cryptographic token and are launched on our Platform (“Token Projects”) may provide us with information about their Token Project and token offering, certain of which will be provided to potential Users to assist in making a decision about participating in such Token Projects.
- Financial Information: We may collect necessary financial information, such as your bank's routing number, your account number, or your wallet address when you use our Service to participate in any Token Projects.
- Usage information: We may collect information about how you access and use our Service, your actions on the Service, including your interactions with others on the Service, photos or media you upload to the Service, comments and posts you make in our public discussion forums, and other content you may provide.
- Technical Data: We may collect data such as IP (internet protocol) address, ISP (internet service provider), the web browser used to access the Service, the time the Service was accessed, which web pages were visited, operating system and platform, a mobile device-type identifier, and other technology on the devices you use to access our Service. We may also access your photo and camera roll or Face ID through our mobile application with your permission.
- Communications: We may receive additional information about you when you contact us directly. For example, we will receive your email address, the contents of a message or attachments that you may send to us, and other information you choose to provide when you contact us through email.
- Verifying the identity and accreditation status of Users, which may include conducting a soft pull on your credit history, and to facilitate participation in listed tokens.
- Operating, maintaining, enhancing and providing features of the Service, providing services and information that you request, responding to comments and questions, and otherwise providing support to users.
- Understanding and analyzing the usage trends and preferences of our users, improving the Service, developing new products, services, features, and functionality.
- Contacting you for administrative or informational purposes, including by providing customer service or sending communications, including changes to our terms, conditions, and policies.
- For marketing purposes, such as developing and providing promotional and advertising materials that may be useful, relevant, valuable or otherwise of interest.
- Personalizing your experience on the Service by presenting tailored content.
- We may aggregate data collected through the Service and may use and disclose it for any purpose.
- For our business purposes, such as audits, security, compliance with applicable laws and regulations, fraud monitoring and prevention.
- Complying with legal and regulatory requirements.
- Protecting our interests, enforcing our Terms of Use or other legal rights.
We do not rent, sell or share your information with third parties except as described in this Policy. We may share your information with the following: •
- Companies in our group or our affiliates in order to provide you with the services.
- Credit bureaus and other third parties who provide Know Your Customer and Anti-Money Laundering services, including verifying users as accredited investors.
- Information collected from and about Users may be shared with Token Projects to facilitate User directed participation and to communicate independently with you.
- Our third-party service providers provide services such as data storage, website hosting, data analysis, customer service, email delivery, auditing, and other services.
- The potential or actual acquirer, successor, or assignee as part of any reorganization, merger, sale, joint venture, assignment, transfer, or other disposition of all or any portion of our business, assets, or stock (including in bankruptcy or similar proceedings).
- If required to do so by law or in the good faith belief that such action is appropriate: (a) under applicable law, including laws outside your country of residence; (b) to comply with legal process; (c) to respond to requests from public and government authorities, including public and government authorities outside your country of residence; (d) to enforce our terms and conditions; (e) to protect our operations or those of any of our subsidiaries; (f) to protect our rights, privacy, safety or property, and/or that of our subsidiaries, you or others; and (g) to allow us to pursue available remedies or limit the damages that we may sustain.
In addition, we may use third-party analytics vendors to evaluate and provide us with information about your use of the Service. We do not share your information with these third parties, but these analytics service providers may set and access their own cookies, pixel tags, and similar technologies on the Service and they may otherwise collect or have access to information about which they may collect over time and across different websites. For example, we use Google Analytics to collect and process certain analytics data. Google provides some additional privacy options described at https://www.google.com/policies/privacy/partners. We may use and disclose aggregate information that does not identify or otherwise relate to an individual for any purpose unless we are prohibited from doing so under applicable law.
Last modified 7mo ago