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Privacy policy

This Privacy Policy was prepared by the company Match2Pay Ltd (hereinafter “Data controller” or “Match2Pay“) and is addressed to clients, business partners, suppliers and service providers of Match2Pay.

The purpose of this Privacy Policy is to provide information about the conditions, principles and rules used to process personal data provided to the Data controller in connection with the cooperation or performance of the agreement linking Match2Pay with relevant party.

1. Who is responsible for your personal data?

The Data controller of personal data is Match2Pay Ltd with its registered office CT House, Office No. 9A, Providence, Mahe, Seychelles, company no. 8437251-1.

2. How to contact the Data controller?

An Information Officer has been appointed at Match2Pay. In matters regarding the processing of personal data by the Data controller, you can contact the following e-mail address:
kteofilski@match2pay.com .
If you have a complaint in relation to this privacy policy and you are not satisfied with our response to your complaint, you have the right to lodge a complaint with the Information Commission in Seychelles via the website Home – Information Commission.

3. On what basis and for what purpose does the Data controller process your personal data?

All personal data in our possession will be collected, processed, stored, shared, used and disclosed in accordance with the Seychelles Data Protection Act 2023 (hereinafter Data Protection Act), Financial Consumer Protection Act and other applicable laws and regulations.

The Data controller undertake to process your personal data in line with the Data Protection Act 2023 in Seychelles for the following purpose:

a) conclusion and performance of the agreement concluded with the Data controller and making the necessary settlements in connection with its conclusion – for the time necessary to perform the agreement, and after its completion, personal data will be processed for the time needed to demonstrate the correct performance of the obligations arising from it until the deadlines indicated in provisions on archiving,

b) performing the Data controller’s statutory obligations, in particular tax and reporting – for the time necessary to implement the Data controller’s statutory obligations, in particular until the expiry of the limitation period for tax obligations,

c) implementation of the legitimate interest of the Data controller described below – for the time necessary to implement the legitimate interest of the Data controller, in this respect, however, no longer than until the special situation of your objection is justified, and if direct marketing is a legitimate interest – until your objection,

d) if voluntary and optional consent is given, the data will also be processed for the marketing purpose of providing you with information about products sold by the Data controller, promotions, price lists and other promotional information and events by means of messages sent to your e-mail address or telephone number and during telephone conversations with you – until you withdraw your consent to receive marketing messages.

4. What are your rights within the scope of the Privacy Policy?

Under the provisions of the Data Protection Act, you have numerous rights with respect to personal data. The following is a general description of your rights

a) Access to personal data.
You can exercise your right to access your data at any time.

b) Correction and completion of data.
You have the right to request the Data controller to immediately correct your personal data that is incorrect, as well as to request incomplete personal data.

c) The right to delete data.
You have the right to request the Data controller to immediately delete your personal data in any of the following cases: i. when personal data are no longer necessary for the purposes for which they were collected or otherwise processed, ii. when personal data is processed unlawfully, iii. when personal data must be deleted in order to comply with the legal obligation provided for in generally applicable provisions. The Data controller will not be able, however, to delete your personal data to the extent that its processing will be necessary for: i. exercising the right to freedom of expression and information, ii. compliance with a legal obligation requiring processing under generally applicable provisions, iii. statistical purposes on the principles set out in the GDPR, iv. establishing, pursuing or defending claims.

d) The right to limit data processing.
You have the right to request the Data controller to limit the processing of personal data in cases where: i. You question the correctness of personal data – for a period allowing the Data controller to check the correctness of this data, ii. processing is unlawful, and you object to the deletion of personal data, requesting instead to limit their use, iii. the Data controller no longer needs personal data for processing purposes, but you need it to determine, pursue or defend claims.

e) Right to object.
You have the right to object to the processing of your personal data in the event that the Data controller processes this data in a legitimate interest, including for direct marketing. To the extent that data is processed for a purpose other than direct marketing, the Data controller may not accept the objection if it demonstrates the existence of valid legitimate grounds for processing, overriding your interests, rights and freedoms, or grounds for establishing, investigating or defending claims.

f) Right to withdraw consent.
To the extent that the processing of personal data is based on your consent, you have the right to withdraw consent at any time. Withdrawal of consent does not affect the lawfulness of the processing that was carried out on the basis of consent before its withdrawal.

g) Right to data portability.
To the extent that data is processed for the conclusion and performance of the agreement or processed on the basis of consent and data processing is carried out in an automated manner you have the right to receive from the Data controller in a structured, commonly used machine-readable format your personal data, which provided to the Data controller. You also have the right to send this personal data to another data controller.

h) Right to complain.
You have the right to lodge a complaint about the processing of personal data by the Data controller to the supervisory body.

The rights referred to in point a) – h) above, can be done by contacting the Data controller in the manner specified in point 2 of this Privacy Policy.

5. Providing personal data

Providing by the Contractor directly personal data for the purpose of cooperation or performance of the agreement with Match2Pay is voluntary, however, the consequence of not agreeing will be the inability to cooperate or conclude the agreement. Personal data of natural persons processed by Match2Pay are obtained directly from the counterparty.

6. Data recipients

The Data controller may share your personal data with the following recipients or categories of data recipients:

a) service providers providing services Match2Pay behalf. In agreements concluded with such service providers, the Data controller requires compliance with applicable laws on the protection of personal data,

b) if such an obligation arises from the mandatory provisions of law, the Data controller may also share your personal data with third parties, in particular authorized state bodies,

c) a company with capital links within the group i.e. affiliated entities

d) banks, payment institutions, virtual asset service providers, companies from the capital group to which the Data Controller belongs, postal operators, supervisory authorities, financial information authorities, suppliers of tools and platform software used to handle transactions and financial operations performed in the course of the implementation of the agreement, as well as to send commercial information by electronic means of communication, legal advisors and entities providing servers and storing data.

7. Transfer of personal data outside Seychelles

The Data controller may transfer your personal data to recipients outside Seychelles.

In the case of transferring personal data to other countries outside Seychelles, the Data Controller will ensure compliance with the Data Protection Act and particular consideration should be given to the fact that personal data shall not be transferred to a country or territory outside Seychelles unless the data processor in the recipient country or territory ensures a comparable level of protection in relation to the processing of personal data designed to safeguard the privacy of your personal data.

8. How long is your personal data stored?

The Data controller makes every effort to ensure that your personal data is processed in an adequate manner and as long as it is necessary for the purposes for which it was collected. With this in mind, the Data controller stores your personal data for no longer than necessary to achieve the purposes for which the data was collected or, if necessary, to comply with applicable law, in particular the period of cooperation, agreement implementation and the limitation period for claims. After such a period the data shall be anonymised, archived and if necessary erased from the database.

9. Change in the Privacy Policy

This Privacy Policy may change, in particular if the need or obligation to introduce such changes results from changes in applicable law, including changes in the recipients of the data. The updated version of the Privacy Policy shall be publicly available on the Company’s website.

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    CT House, Office No. 9A, Providence, Mahe, Seychelles.

    Business address: Office 13(b), Third Floor, Vairam Building,
    Providence, Mahe, Seychelles.

    contact@match2pay.com

    Match2Pay Ltd is regulated by the Seychelles Financial
    Services Authority as a Virtual Asset Exchange. Match2Pay is
    registered in U.S. Patent and Trademark Office, the European
    Union Intellectual Property Office and Office of the Controller
    General of Patents, Designs and Trade Marks in India. Unauthorized
    use of the above trademark without the consent of the company
    is prohibited. Match-Trade Technologies is a strategic IT partner of
    Match2Pay Ltd. and an independent company.

    B2B Only Notice

    Match2Pay services are provided exclusively on a B2B basis to businesses, merchants and regulated financial institutions. Match2Pay does not onboard retail users, does not provide services to private individuals and does not solicit or accept consumer business. Match2Pay provides virtual asset custody services exclusively to business and institutional clients, including merchants, brokers and regulated financial institutions. Custody services are provided in connection with Match2Pay’s payment, exchange and settlement infrastructure and are subject to applicable regulatory, security and compliance requirements. Match2Pay does not provide standalone wallet or custody services to private individuals.

    AML / CFT & Travel Rule Compliance

    Match2Pay maintains an AML/CFT compliance framework aligned with applicable laws, regulatory requirements and FATF recommendations. Match2Pay applies a risk-based approach to customer due diligence, transaction monitoring and sanctions screening. Where applicable, Match2Pay implements Travel Rule measures in connection with virtual asset transfers and cooperates with relevant counterparties and authorities in accordance with applicable regulations.

    Custody & Safeguarding

    Virtual assets held in custody by Match2Pay are recorded and safeguarded in accordance with applicable laws, regulatory requirements and internal control procedures. Virtual asset custody involves operational, technological and counterparty risks. Clients should ensure that custody services are appropriate for their business model and regulatory obligations. Client virtual assets held in custody are segregated and recorded in accordance with applicable laws and internal safeguarding procedures.

    Restricted Jurisdictions

    Match2Pay does not establish relationships with, and does not provide services to, clients incorporated, registered or operating in jurisdictions subject to comprehensive sanctions, high-risk AML classifications or other material regulatory restrictions. Without limitation, Match2Pay services are not available to clients incorporated or operating in the following jurisdictions: the United States of America, Canada, Australia, Cuba, Russia, the Islamic Republic of Iran, North Korea, Myanmar, South Sudan and Syria, or in any other jurisdiction where the provision of virtual asset exchange, payment, custody, on-ramp or off-ramp services would be restricted or prohibited by applicable laws, sanctions or regulatory requirements. Availability of services is subject to jurisdictional assessment and successful completion of Match2Pay’s institutional onboarding and due diligence processes.

    Trademarks & Group Relationship

    Match2Pay is the registered owner of the Match2Pay trademark in the United States, the European Union and India. Unauthorized use of the trademark without prior consent is prohibited. Match-Trade Technologies is a strategic IT partner of Match2Pay Ltd. and an independent technology provider.

    © 2026 Match2Pay. All rights reserved.

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