User Agreements

Usage Agreement

  1. Parties

1.1.
Consisting of this agreement and the annexes which are an integral part of the agreement Bytedex Terms of Use (hereinafter referred to as “Usage Agreement“), “Bytedex Technologies OÜ and its Turkish subsidiary Planmodern Mühendislik Bilişim ve Enerji Sanayi ve Ticaret Limited Şirketi” and “User” has been arranged in order to specify the mutual rights and obligations when the User becomes a member of the Site electronically, while using the services offered on the Site.

  1. Definitions

2.1. “Bytedex, Byte Exchange, Planmodern” defined
Barbaros Mahallesi 5301/2 SK. No:4 A :BLOCK D:179 BORNOVA-IZMIR Planmodern Engineering Informatics and Energy Industry and Trade Limited Company with address: Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 20, 12915 Estonia Bytedex Technologies OÜ

2.2. Cryptocurrency
Digital values that enable cryptographically/encrypted secure transactions and the supply of additional virtual money are called cryptocurrencies. Cryptocurrencies are alternative currencies, they are digital and at the same time virtual money.

Cryptocurrencies are decentralized, unlike centralized electronic money and banking systems. This decentralized structure is controlled by BlockChain transaction databases

2.3. Crypto Wallet

3. Advanced encryption methods that show the status of crypto assets on the blockchain and allow changing the ownership record of these assets. Party software and applications.

2.4. User
A natural or legal person who is a member of the Website and benefits from the Services offered on the Website.

2.5. Site
https://bytedex.io, https://bexc.io refers to the websites consisting of domain names and subdomains connected to this domain name and all websites related to other relationship services and services that it has implemented within the scope of bytedex. The websites related to all services provided by Bytedex and the sub-addresses of these websites constitute the scope of this agreement.

Websites:

bexc.app

bexc.io

bexc.org

bitstandards.co.uk

bitstandards.net

bitstandards.org

bitstandarts.com

bytedex.io

bytedex.org

bytepad.io

bytescan.io

bytexc.io

bytexc.net

bytexc.org

bytexc.pro

cubecrypto.io

bytewallet.io

  1. Rights and Obligations

3.1.
Bytedex Technologies OÜ owns all services, domain names, software codes, interfaces, contents, product reviews, videos, algorithms, drawings, models, designs and all other intellectual industrial rights (excluding content and applications provided by third parties) connected to Bytedex service. Planmodern is the contracted distributor and operator of these services in Turkey. The software, design and copyrights of the services offered belong to Bytedex Technologies OÜ. Copying, reproduction and dissemination of the Services and the pages linked thereto, as well as reverse engineering, are not permitted under any circumstances.

3.2.
The user cannot transfer or sell his/her account and rights to third parties, or allow anyone else to use his/her membership under any name or name. In this case, Bytedex has the right to cancel, stop, suspend the user’s account. The user’s cryptocurrency holdings are not affected.

3.3.
The user is responsible for the accuracy and confidentiality of the information provided while becoming a member of the Website, as well as for the protection of the password and user name and for not sharing them with other persons. Bytedex accepts no responsibility if this information is obtained by unauthorized persons and Bytedex services are used.

3.4.
Bytedex board members, managers, employees and the persons who prepared the information on this site have no legal and criminal liability for any damages and / or losses arising or to arise from the fault of the user.

3.5.
Users may only perform transactions on the Site for lawful purposes. Bytedex shall not be liable in any way, and Bytedex shall have the right to take all kinds of legal remedies and take necessary security measures in the event that users are found to have committed unlawful transactions.

3.6.
The legal and criminal responsibility for every transaction and action taken by the users using the services received on the Site belongs to them. Bytedex has no legal or administrative liability.

3.7.
Users fill out a member form to have an account on the site. Users who wish to make transactions must document their identity and address information. Otherwise, Bytedex unilaterally reserves the right not to trade or to suspend the account.

3.8.
Bytedex has the right to refund money transfers made by users if transactions are deemed suspicious.

3.9.
Deposits must be made from the bank account registered under the same name as the User.

3.10.
Transfers should not be made via cardless banking methods via ATMs. In case of detection of such transactions, Bytedex has the right to refund such transfers.

3.11.
Bytedex is not responsible for any damages or losses that may arise or may arise in the event of transactions outside the declared periods for deposit and withdrawal transactions.

3.12.
Bytedex has the right to request proof of identity and bank account information of the transferor for the refund of rejected and unfulfilled transfers.

3.13.
Bytedex has the unilateral right to make changes to the deposit and withdrawal rules. Deposit and withdrawal rules are the whole of the warnings and rules on the help pages and other pages on the site.

3.14.
Bytedex provides support services only via e-mail [email protected] and https://bytedex.freshdesk.com and https://support.bytedex.io. Bytedex does not provide support services to its users through any method other than these e-mail addresses and websites, does not ask for passwords in support correspondence, and does not provide a cryptocurrency address for users to send cryptocurrency. This is a notification and Bytedex cannot be held responsible for any damages and losses suffered or likely to be suffered by its users due to an e-mail sent from an address other than the e-mail address and websites mentioned.

3.15.
Users must ensure the security of their own accounts. Recommended safety precautions:

3.15.1.
Use of a strong password

3.15.2.
Not sharing the username and password with anyone

3.15.3.
Use of the password used on the Site only on the Site

3.15.4.
Always connect to the Website via“https” and check the addresses of the website addresses when accessing the Website.

The security measures reported by us are advisory and Bytedex cannot be held responsible in any way for any damages incurred or to be incurred by the user, even if such security measures have been taken.

3.16.
Byte Exchange is a cryptocurrency trading platform. On the site, users buy or sell cryptocurrencies to each other via auction or auction. Byte Exchange is an intermediary site. Bytedex does not set the prices on the site. Bytedex cannot be held responsible for any loss or damage incurred or to be incurred by users due to changes in prices.

3.17.
Bytedex is an independent company from similar trading platforms and is not a representative of any organization. Bytedex cannot be held responsible in any way for the purchase and sale transactions made by the User on a trading platform other than Bytedex and for any damages arising or to arise from these transactions.

3.18.
There are certain risks associated with investing in cryptocurrencies. By accepting and approving this Agreement, Users hereby declare and undertake that they understand the risks of investing in cryptocurrencies and that they will not hold Bytedex responsible for any losses and damages caused or may be caused by the investment. Users are responsible for profits and losses arising from price changes. Users shall have no claim against Bytedex in the event of loss or damage.

3.19.
It is technically impossible to track how cryptocurrencies purchased through Bytedex are used, where and for what purpose they are transferred, and whether they are used in a crime. Bytedex cannot be held responsible for the damages and losses, negative or positive damages of the user or third parties arising or to arise from the misuse of cryptocurrencies.

3.20.
Users are personally responsible for the legal responsibilities and tax liabilities related to the use of cryptocurrency. Bytedex cannot be held responsible for tax liabilities arising from the gains and losses of the Users.

3.21.
Bytedex is obliged to exercise the utmost care as a prudent trader for the security of cryptocurrencies in accounts held on behalf of Users. Users’ cryptocurrencies are stored in cold storage (cold storage) without an internet connection against any cyber-attack. However, despite all these efforts of Bytedex, Bytedex cannot be held responsible for any theft/fraud that may still occur.

3.22.
The Site serves individuals and legal entities worldwide, excluding globally restricted countries and countries where crypto trading requires a license under local law in the relevant country.

3.23.
Users must be over 18 years of age. The age criterion of 18 is based on user authentication. The user hereby declares and undertakes that he/she is over 18 years of age within the scope of this agreement. Bytedex reserves the right to terminate/suspend User accounts without notice if, for any reason, Bytedex determines that the owner is under the age of 18 or suspects that they are being used by persons under the age of 18. The User who undertakes that he/she is over 18 years of age is ex officio responsible for the accuracy of all the information he/she provides. Bytedex shall rely on and act in accordance with this statement in all dealings with the User.

3.24.
Each User may have only one User account. The User may use the Site only for the purpose of benefiting from the services defined in this Agreement. Bytedex reserves the right to terminate/suspend User accounts without notice if there is more than one User account used by the same person.

3.25.
Bytedex may cancel or reverse transactions due to technical errors, such as when transactions are executed at unrealistic prices, in order to correct the system and ensure its correct operation. During cancellation and revocation, these User accounts may be frozen, if any payment has been made, the unjustified payment may be requested to be refunded, if not refunded, Bytedex has the right to take all kinds of legal action. Bytedex cannot be held responsible and cannot be claimed for such transactions.

3.26.
Bytedex cannot be held responsible in any way for technical failures that may occur on the website. Bytedex cannot be held responsible for any damages that may arise or may arise directly or indirectly due to short-term or long-term technical failures.

3.27.
Bytedex reserves the right to freeze or close the User’s account and to take legal action in case of disrespectful and insulting behavior in verbal and written communication with Bytedex.

  1. Pricing

4.1.
Bytedex will post the fees for the Services in the Help section of the Site. The help section of the website can be accessed at https://bexc.io/fees. Fees will be valid from the moment they are announced.

4.2.
Bytedex has the right to charge its users a commission (service fee) for each purchase and sale transaction at a rate determined by itself. Bytedex reserves the right to make changes to these fees and rates from time to time.

4.3.
Bytedex has the right to charge its users a transaction fee determined by itself for each withdrawal in TL or other currencies. By accepting and approving this agreement, the User shall be deemed to have accepted the collection of this transaction fee.

4.4.
Cryptocurrency transfers are non-refundable, therefore any commissions or transaction fees charged by Bytedex are non-refundable and users are not entitled to a refund of these fees.

4.5. Trading Transactions Pricing:

  • Users can make a profit as a result of cryptocurrency trading transactions, but there is also a risk of loss. For this reason, Users are required to investigate the risks related to cryptocurrency transactions before deciding to trade with our Company and to carry out their transactions by taking all risks into account.
  • Users are completely free to make decisions in cryptocurrency trading transactions and are responsible for price determination, price difference that may arise due to sudden price changes or any direct and / or indirect profit and loss arising from realized orders.
  • Bytedex affiliated websites and Byte Exchange mobile application (together referred to as “Bytedex Channels” under these Terms and Conditions). For the purchase and sale transactions to be realized by the Users, the cryptocurrency purchase/sale prices determined by our Company at the time of the transaction will be taken as basis. Although our Company does not take positions against its Users, it always has the right and authorization to act as a market maker. In this case, the purchase or sale orders transmitted by the User shall be executed by our Company as the counterparty (purchase from our Company’s account on behalf of the User and sale to the User).User transactions may not be realized at the indicative price shown for informational purposes on Bytedex Channels, and there is a risk that there may be differences between the indicative price and the price at which the User transactions are realized to the detriment of the User.
  • Our Company does not guarantee or undertake in any way that the purchase/sale orders given by the Users will be executed at the instant and/or indicative prices offered on Bytedex Channels due to the nature of the transactions. Profit or loss arising from the price difference due to sudden price changes belongs entirely to the Users themselves and our Company cannot be held responsible for this in any way.
  • Buy or sell orders transmitted by the User through Bytedex Channels are executed by our Company (simultaneous purchase on behalf of the User and sale to the User from the account of our Company). The User may cancel a buy/sell order provided that the order has not been executed. Executed User orders are not canceled.
  • Our Company aims to make the necessary efforts to realize the User transactions on Bytedex Channels at prices close to the indicative price, but does not provide any guarantee and/or commitment in this regard. For this reason, our Users should be aware that there are liquidity, market, depth, price and similar risks in the transactions of our Users due to the nature of the business, that there is a risk of differences between the price that is indicative in the purchase/sale and the price at which your User transactions are realized to the detriment of the User depending on these risks and the volatility in the market, and that they should take these risks into account before deciding to trade. The risks related to the transactions to be realized by our Users through Bytedex Channels are not limited to those listed in this Agreement and our Users are required to make their own research and decide to realize their transactions by taking into account their financial situation and limitations and evaluating all kinds of risks. Profit or loss arising / may arise due to transactions carried out on Bytedex Channels belongs entirely to the Users themselves and our Company cannot be held responsible for this in any way.
  • Our Company has the right to receive spread (the difference between bid and ask) and transaction commission from the Users during the transactions. The applicable spread amount will be determined by our Company at the time of the transaction due to factors such as market volatility, depth and liquidity, and our Company is authorized to increase the said spread rates at any time. Users are obliged to pay the spread rate determined by our Company to our Company at the time of the transaction.
  • The User agrees that our Company may temporarily stop publishing prices on Bytedex Channels, cancel pending orders, change prices or close user accounts due to unusual market conditions that may prevent healthy price formation on Byte Exchange and/or Bytedex Channels or due to liquidity problems related to a particular asset/asset pair (technical problems, market fluctuations, etc.) and may take necessary measures, including but not limited to.
  • If our Company, at its sole discretion, reasonably determines that the User engages in abnormal trading activity or adopts trading strategies to take advantage of price anomalies arising from incorrect pricing (quotation) or any technical problem, or acts in bad faith in general, (a) immediately close its account temporarily or completely; or (b) cancel trades, widen price ranges or take any other measures it may deem necessary to prevent abusive trading.
  • Any risk arising from the preservation of the password set by the Users in order to benefit from the services on Bytedex Channels and / or the incorrect / unauthorized / unauthorized use of these passwords for reasons arising from the Users belongs entirely to the User. Our Company cannot be held responsible for all transactions made with user passwords, stolen and/or lost and/or forgotten passwords. The user must immediately notify our Company of the stolen/lost/unauthorized/unauthorized password. Following the declaration of the loss of the password by the User verbally and/or through electronic channels, our Company will immediately block the relevant User account.
  1. Privacy Policy

5.1.
If this contract is accepted and approved by the user, the rights and obligations arising from the law on the Protection of Personal Data No. 6698, Bytedex and the User will be deemed to be mutually accepted and they accept and undertake that they will act in accordance with the scope of the Law.

5.2.
Bytedex undertakes that it will not provide Users’ personal information (identity, invoice, address, e-mail, telephone, fax, demographic information or customer number, etc.) to third parties except for legal obligations or the express consent of the user.

5.3.
The information provided by the users will not be used in any scope other than the rules and purposes specified in the User Agreement and will not be shared with third parties.

5.4.
Bytedex detects and records the IP addresses of the users, the models, operating systems and browser information of the devices from which they access the Site. Bytedex may use these records to identify users in a general way and collect comprehensive demographic information, to ensure system and user account security, to combat fraud and to comply with legal obligations.

5.5.
Bytedex has been working with many 3rd parties in order to make more effective use of the services and services it offers. The Party may cooperate with institutions and organizations in various ways. This cooperation may be through advertising, sponsorship, authorized marketing, data sharing and other legal commercial methods. Bytedex declares and undertakes that it will carry out authorized communication/marketing in its communication activities as stipulated by law, not to communicate against the user’s request, and to provide tools that will enable the user to exit the system free of charge and easily.

5.6.
Bytedex may provide links to other sites within the Site. 3. It may publish advertisements of parties and/or application forms for various services, and may direct Users to advertisers or contracted third parties through these forms and advertisements. can redirect you to the parties’ site. Bytedex is not responsible for the privacy practices and policies of other sites accessed through this link or for the content they contain.

5.7.
In the cases listed below, Bytedex may disclose the information of the users to third parties by going beyond the provisions of this privacy statement. These situations:

5.7.1.
Law, Decree Law, Regulation, etc. where it is necessary to comply with the obligations imposed by the written rules of law in force and issued by the competent legal authorities,

5.7.2.
In cases related to the fulfillment of the requirements of the agreements between Bytedex and its users and their implementation,

5.7.3.
In cases where information about users is requested by the competent administrative and/or judicial authorities in accordance with an investigation or investigation carried out in accordance with the procedural method,

5.7.4.
Where it is necessary to provide information to protect the rights or safety of users.

5.8.
Bytedex hereby undertakes to keep the confidential information provided to it strictly private and confidential, to keep it as a secret, and to take all necessary measures and to show all due diligence to ensure and maintain confidentiality, to prevent all or any part of the confidential information from entering the public domain or disclosing it to an unauthorized user or third party.

  1. Declaration of Irresponsibility

6.1.
Any content provided on the Bytedex.com Site is subject to third parties. It consists of data collected from parties and publicly available sources. All data, analyses, reports, statistics are processed and presented objectively by software that automatically processes the information without any editing or manipulation. Any news and reports provided by Bytedex are for informational and advisory purposes only and do not constitute direct solutions, conclusions, legal opinions, political and sociological research information and are not guaranteed to be accurate. Data may be contradictory or inconsistent. Bytedex assumes no liability in such cases.

6.2.
Bytedex makes no warranties of any kind, whether express or implied, including any warranties of merchantability, performance, marketability, fitness for a particular purpose or fitness for a particular purpose, with respect to the results to be obtained by any person or entity through the user of the content made available by Bytedex. All content is presented to the user“as is“. Bytedex cannot be held liable for any loss of profit or negative damages that may arise from the use of the contents. Reference to any Person/Institution/Company/Brand in the content provided by Bytedex is not a recommendation to influence the market value of such Persons/Institutions/Companies/Brands, their rankings on various criteria, their brand value or to buy, sell or hold their stocks.

  1. Applicable Law and Jurisdiction

In disputes arising from the use of the Site and / or regarding the terms and conditions contained in the legal notice and / or in connection with this Site, this User Agreement and Estonian Law are essential and Tallinn Courts are authorized.

  1. Contract Amendments

Bytedex reserves the right to unilaterally change and update all terms and conditions contained in this legal notice without prior notice.

  1. Implementation and Adoption

9.1.
By entering any page of this website, you accept, declare and undertake that you have read the entire User Agreement, that you understand its content in its entirety and that you approve all its provisions. The User Agreement shall become effective on the date it is announced by Bytedex on the Site.

9.2.
Users who do not accept the terms of the Terms of Use Agreement should not use the Site and the services provided through the Site. Otherwise, Bytedex cannot be held responsible for any damages that have arisen or will arise.

At Bytedex, we care about and protect the legal rights of our users. Please read the User agreements carefully. Find out under which rules you can use Bytedex services!

KVKK Clarification Text

BYTEDEX TECHNOLOGIES OU CLARIFICATION TEXT FOR CUSTOMERS

As Bytedex Technologies OÜ and its Turkish Affiliate Planmodern Mühendislik Bilişim ve Enerji Sanayi ve Ticaret Limited Şirketi (“Our Company” or “Bytedex” or “Byte Exchange”), we show the utmost sensitivity to process and protect the personal data of our customers in accordance with the Law No. 6698 on the Protection of Personal Data (“KVKK”) and its secondary regulations and the Decisions of the Personal Data Protection Board (“KVK legislation”).

This Disclosure Text for Customers (“Disclosure Text”) has been prepared in order to fulfill the disclosure obligation arising from the KVK legislation as the data controller within the scope of personal data processing activities carried out by our Company for its customers.

  1. Your Processed Personal Data, Collection Methods, Purposes of Processing and Reasons for Lawfulness

Your personal data (“your personal data”) specified below are obtained and processed by our Company through the website, mobile or digital applications, customer interviews made via telephone/mobile/internet, written and digital applications made to our Company, electronic, verbal or physical means in a limited and measured manner in connection with the following purposes and in accordance with the principles of the KVKK in accordance with the KVKK legislation by automatic and non-automatic means.

  • Your identity information (name, surname, gender, date of birth, Turkish ID number, identity card number, driver’s license number, passport number, residence permit number, place of birth, parents’ name, nationality) to meet the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of legal obligation; Notifying MASAK of suspicious transactions, keeping information on internet usage within the scope of legal obligation and issuing e-ledgers, following and conducting litigation, following and conducting mediation, following and conducting enforcement proceedings,
  • Your contact information (telephone number, e-mail address, address, fax number) is used to meet the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of legal obligation; to notify MASAK of suspicious transactions, to keep information on internet usage within the scope of legal obligation and to issue e-ledgers, to follow up and conduct litigation, to follow up and conduct mediation, to follow up and conduct enforcement proceedings,
  • Your transaction security information (IP address information, MAC number, log records) to meet the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of legal obligation, and to keep information on internet usage within the scope of legal obligation,
  • Your visual and audio records (identity photographs) are used to meet the information requests of the prosecutor’s office, police department, gendarmerie and courts regarding customers within the scope of legal obligation,
  • Your financial information (account movements, bank account information, asset information) meeting the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of legal obligation; reporting suspicious transactions to MASAK, following and conducting litigation, following and conducting mediation, following and conducting enforcement proceedings,
  • Your professional experience information (profession) Reporting suspicious transactions to MASAK,
  • Your legal proceedings information (information in correspondence with judicial authorities, information in the case file) follow-up and execution of litigation, follow-up and execution of mediation, follow-up and execution of enforcement proceedings,
  • Your other information (transaction date, transaction type, transaction amount, transaction location, transaction method, transaction type) Notification of suspicious transaction to MASAK

purposes, based on the legal reason of being explicitly stipulated in the laws (Art. 5/2-a of the LPPD).

  • Your identity information (name, surname, TRKN, date of birth, nationality, parents’ name, place of birth, signature, social media username) registration for the evaluation of new membership, evaluation of corporate account opening requests, opening customer accounts, determining the contact person during account opening, taking action on business processes, creating a request for the customer through the application, confirming the identity of the customer performing the transaction, sending notifications to customers through the application, sending notifications to customers about their transactions via e-mail, sending information messages to customers via SMS, creating a customer database, logging into the system to provide services to customers, invoicing customers, making changes to customer account information, upgrading customer account levels, evaluating customer complaints and requests, evaluating complaints and requests submitted by customers through the call center, evaluating complaints and requests submitted by customers through social media, Contacting banks within the scope of customer support, providing special customer service to VIP customers, confirming the customer who performs the transaction (account confirmation procedures), carrying out internal operational processes, following and executing litigation and execution works, tracking and confirming the transactions carried out by the customer, making money inflows to customer accounts, making money outflows from customer accounts, tracking incoming and outgoing cryptocurrencies to and from customers’ cryptocurrency virtual wallet addresses, organizing contests on social media and sending gifts to the winning contestant, calculating stamp tax on contracts concluded by the company, preventing unauthorized access to customer accounts, routine monitoring of customer accounts for protection purposes, refunding amounts withdrawn from customer accounts in error or deposited in customer accounts in error, evaluating customer requests and complaints from a legal perspective, managing contract processes,
  • Your contact information (e-mail address, phone number, address) registration for evaluation of new membership, evaluation of corporate account opening requests, opening customer accounts, determining the contact person during account opening, confirming the identity of the customer who performs transactions, sending notifications to customers via the application, sending notifications to customers about their transactions via e-mail, sending information messages to customers via SMS, obtaining commercial electronic message approval, creating a customer database, logging into the system to provide services to customers, invoicing customers, making changes to customer account information, upgrading customer account levels, evaluating customer complaints and requests, Evaluation of complaints and requests submitted by customers through the call center, evaluation of complaints and requests submitted by customers through social media, provision of special customer service to VIP customers, confirmation of the customer performing the transaction (account approval procedures), execution of internal operational processes, follow-up and confirmation of the transactions performed by the customer, organizing contests on social media and sending gifts to the winning contestant, calculating stamp tax on contracts concluded by the company, preventing unauthorized access to customer accounts, routine monitoring of customer accounts for protection purposes, legal evaluation of customer requests and complaints, managing contract processes,
  • Your customer transaction information (customer ID number, information on the invoice) evaluation of corporate account opening requests, opening customer accounts, taking action on business processes, creating a request for the customer through the application, sending an information message to the customer via SMS, creating a customer database, invoicing the customer, invoicing the customer, tracking and confirming the transactions performed by the customer, detection and elimination of user complaints, routine monitoring of customer accounts for protection purposes, legal evaluation of customer requests and complaints,
  • Your financial information (account movements, IBAN, account level information, balance information, deposited amount, bank account information, cryptocurrency balance, cryptocurrency virtual wallet address, cryptocurrency account information, cryptocurrency virtual wallet number, asset information, tax office) evaluation of corporate account opening requests, creation of customer database, evaluation of customer complaints and requests, evaluation of complaints and requests submitted by customers through the call center, execution of internal operational processes, follow-up and execution of litigation and enforcement works, tracking and confirming the transactions carried out by the customer, making money inflows to customer accounts, making money outflows from customer accounts, tracking incoming and outgoing cryptocurrencies to and from customers’ cryptocurrency virtual wallet addresses, detection and elimination of user complaints, calculation of stamp tax on contracts concluded by the company, routine monitoring of customer accounts for protection purposes, refunding amounts withdrawn from customer accounts or deposited to customer accounts in error, legal evaluation of customer requests and complaints,
  • Your transaction security information (IP address information, device information, website login and exit information, log records) evaluation of corporate account opening requests, sending notifications to customers via the application, creating a customer database, logging into the system to provide services to customers, evaluating customer complaints and requests, evaluating complaints and requests submitted by customers through the call center, conducting internal operational processes, preventing unauthorized access to customer accounts, evaluating customer requests and complaints from a legal perspective,
  • Your visual and audio records (identity photo, voice recording) evaluation of corporate account opening requests, confirmation of the identity of the customer performing the transaction, creation of a customer database, making changes to customer account information, upgrading customer account level, evaluation of customer complaints and requests, evaluation of complaints and requests submitted by customers through the call center, confirmation of the customer performing the transaction (account approval procedures), execution of internal operational processes, legal evaluation of customer requests and complaints,
  • Your other information (authorization, request content, transaction channel, company representation authority) determination of contact person during account opening, evaluation of complaints and requests submitted by customers through the call center, evaluation of complaints and requests submitted by customers through social media, monitoring and confirmation of transactions carried out by the customer,
  • Your location information (location information of your location) evaluation of complaints and requests submitted by customers through the call center

purposes, provided that it is directly related to the establishment or performance of a contract, it is processed based on the legal reason that it is necessary to process personal data belonging to the parties to the contract (Art. 5/2-c of KVKK).

  • Your identity information (name, surname, gender, date of birth, Turkish ID number, identity card number, driver’s license number, passport number, residence permit number, place of birth, parents’ name, nationality, signature) to prevent unauthorized access to customer accounts, routine monitoring of customer accounts for protection purposes; returning amounts erroneously withdrawn from customer accounts or erroneously deposited into customer accounts, meeting the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of legal obligation, reporting suspicious transactions to MASAK, issuing e-ledgers, customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions, performing controls during the independent audit process, keeping information on internet usage within the scope of legal obligation,
  • Your contact information (phone number, e-mail address, address, fax number) is used to prevent unauthorized access to customer accounts, routine monitoring of customer accounts for protection purposes; meeting the information requests of the prosecutor’s office, police department, gendarmerie and courts regarding customers within the scope of legal obligation, reporting suspicious transactions to MASAK, issuing e-books, performing controls in the independent audit process, customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions,
  • Your transaction security information (IP address information, MAC number, log records, device information) to prevent unauthorized access to customer accounts; to meet the information requests of the prosecutor’s office, police department, gendarmerie and courts regarding customers within the scope of legal obligation, to keep information on internet usage within the scope of legal obligation, to identify customer identification and suspicious transactions, to identify and record customers who perform suspicious transactions,
  • Your financial information (account movements, IBAN, asset information, bank account information, cryptocurrency address, cryptocurrency balance, tax office) routine monitoring of customer accounts for protection purposes, returning amounts erroneously withdrawn from customer accounts or erroneously deposited into customer accounts; meeting the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of legal obligation, reporting suspicious transactions to MASAK, performing controls during the independent audit process, customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions,
  • Your customer transaction information (customer ID number) routine monitoring of customer accounts for protection purposes, customer identification and detection of suspicious transactions,
  • Your visual and audio recordings (identity photo) are used to meet the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of legal obligation; customer identification and detection of suspicious transactions,
  • Your professional experience information (occupational information) Reporting suspicious transactions to MASAK, customer identification and detection of suspicious transactions,
  • Your other information (transaction date, transaction type, transaction amount, transaction location, transaction method, transaction type) Notification of suspicious transaction to MASAK

purposes, it is processed based on the legal reason that it is mandatory for the data controller to fulfill its legal obligation (Art. 5/2-ç of KVKK).

  • Your identity information (name, surname, TRKN, date of birth, signature, passport number, TBB registration number, bar association registration number, driver’s license number, nationality, place of birth, parents’ name), audit of customer transactions, reporting of financial control outputs to senior management, suspicious transaction detection and fraud prevention, contacting event participants, tracking fraud processes, customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions,
  • Your contact information (phone number, e-mail address, address) audit of customer transactions, reporting of financial control outputs to senior management, suspicious transaction detection and fraud prevention, contacting event participants, tracking fraud processes, customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions,
  • Your financial information (account movements, IBAN, asset information, bank account information, cryptocurrency address, cryptocurrency balance, balance information) audit of customer transactions, reporting of financial control outputs to senior management, suspicious transaction detection and fraud prevention, monitoring of fraud processes, customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions,
  • Your customer transaction information (customer ID number), audit of customer transactions, reporting of financial control outputs to senior management, customer identification and detection of suspicious transactions,
  • Your transaction security information (IP address information, device information, site membership date) suspicious transaction detection and fraud prevention, tracking fraud processes, customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions,
  • Your professional experience information (tax certificate, profession) customer identification and detection of suspicious transactions, identification and registration of customers who perform suspicious transactions,
  • Visual and audio recordings (ID photo, voice recording, video) suspicious transaction detection and fraud prevention, tracking fraud processes, customer identification and detection of suspicious transactions, identification and recording of customers who perform suspicious transactions,

The use of cookies to target your marketing information (cookie records) or advertising,

  • Your marketing transaction security information (IP address information) targeting or advertising cookie use

purposes, it is processed based on the legal reason that data processing is mandatory for the legitimate interests of the data controller (Art. 5/2-f of the LPPD).

  • Your identity information (name, surname) can be used to send newsletters to customers, send information/marketing messages via SMS, contact customers via social media, send information/marketing messages via e-mail,
  • Your contact information (phone number, e-mail address) for sending newsletters to customers, sending information/marketing messages via SMS, contacting customers via social media, sending information/marketing messages via e-mail

purposes, based on your explicit consent (Art. 5/1 of KVKK).

  • Your biometric data (biometric photo) for customer account level upgrade and confirmation of the customer performing the transaction (account confirmation procedures)

purposes, based on your explicit consent (Art. 6/2 of KVKK).

  1. Sharing Your Personal Data with Third Parties

Unless otherwise stipulated in the KVK legislation, third parties with whom we share your personal data are obliged to process and protect your personal data within the scope of our contractual relationship and are under the control of Byte Exchange.

2.1. Domestic Transfer

Your personal data mentioned above are transferred in accordance with the purposes and reasons of lawfulness mentioned below:

  • Your legal transaction information (information in correspondence with judicial authorities, information in case files), follow-up and execution of legal affairs, legal evaluation of customer requests and complaints

suppliers (external service providers, lawyers) on the basis of the legal reason that it is expressly stipulated in the law (Art. 5/2-a of the LPPD).

  • Providing information about your identity information (name, surname, gender, date of birth, place of birth, Turkish ID number, identity card number, driver’s license number, passport number, residence permit number, parents’ name, nationality) to authorized persons, institutions and organizations and carrying out risk management processes,
  • Providing your contact information (e-mail address, telephone number, fax number, address) to authorized persons, institutions and organizations, carrying out risk management processes,
  • Informing authorized persons, institutions and organizations about your visual and audio record (identity photo),
  • Your professional experience knowledge (profession) execution of risk management processes,
  • Providing information about your financial information (account movements, bank account information) to authorized persons, institutions and organizations, and carrying out risk management processes,
  • Informing authorized persons, institutions and organizations about your process security information (log records),
  • Your other information (transaction date, transaction type, transaction amount, transaction location, transaction method, transaction type) Execution of risk management processes

for the purposes of the law (MASAK, Revenue Administration, law enforcement agencies, prosecutor’s office, courts) based on the legal reason that it is explicitly stipulated in the law (Art. 5/2-a of the LPPD).

  • Your identity information (name, surname, TRKN, nationality, date of birth, place of birth, parents’ name, signature) follow-up of requests/complaints, execution of information security processes, execution of communication activities, execution of contract processes, execution of finance and accounting affairs, execution of customer relationship management processes, execution of business continuity activities, execution of service after-sales support services, follow-up and execution of legal affairs, legal evaluation of customers’ requests and complaints,
  • Your contact information (phone number, e-mail address, address), follow-up of requests/complaints, execution of information security processes, execution of communication activities, execution of contract processes, execution of financial and accounting affairs, execution of customer relationship management processes, execution of business continuity activities, follow-up and execution of legal affairs, legal evaluation of customer requests and complaints,
  • Your visual and audio records (voice recording, identity photo) follow-up of requests/complaints, execution of information security processes, execution of customer relationship management processes, execution of business continuity activities,
  • Your transaction security information (IP address information, device information) tracking requests/complaints, conducting communication activities, conducting business continuity activities,
  • Your financial information (account movements, IBAN, bank account information, balance information, cryptocurrency account information, cryptocurrency address, cryptocurrency address, amount deposited, asset information, cryptocurrency wallet number, cryptocurrency balance, tax office) follow-up of requests/complaints, execution of contract processes, execution of financial and accounting affairs, execution of business continuity activities, execution of service after-sales support services, follow-up and execution of legal affairs, legal evaluation of customers’ requests and complaints,
  • Your location information (location information of your location) tracking of requests/complaints,
  • Your customer transaction information (customer ID number, invoice-related information), execution of service production and operation processes, execution of financial and accounting affairs, execution of business continuity activities,
  • Your legal transaction information (information in correspondence with judicial authorities, information in case files), follow-up and execution of legal affairs, legal evaluation of customer requests and complaints,
  • Your other information (request and complaint content, transaction channel) follow-up of requests/complaints, execution of activities to ensure business continuity,

suppliers (external service providers, lawyers, cargo company) on the legal grounds that it is necessary to process personal data belonging to the parties to the contract (Art. 5/2-c of the LPPD), provided that it is directly related to the establishment or performance of a contract for their purposes.

  • Your credentials (name, surname, Turkish ID number, date of birth, place of birth, parents’ name) for conducting audit activities, conducting financial and accounting affairs, conducting information security processes, conducting/auditing business activities,
  • Your contact details (e-mail address, address) to carry out audit activities,
  • Your financial information (tax office, IBAN) conducting audit activities, conducting financial and accounting affairs,
  • Your process security information (IP address information, MAC number, log records) execution of information security processes,
  • Your audiovisual record (identity photo) execution/supervision of business activities

suppliers (external service providers) based on the legal reason that it is mandatory for the data controller to fulfill its legal obligation (Art. 5/2-ç of the LPPD).

  • Your identity information (name, surname, Turkish ID number, , , driver’s license number, date of birth, parents’ name, nationality, signature) conducting business continuity activities, conducting communication activities, conducting finance and accounting affairs / conducting internal audit activities, conducting risk management processes, conducting internal audit activities,
  • Your contact information (e-mail address, phone number, address) conducting business continuity activities, conducting communication activities, conducting financial and accounting affairs/conducting internal audit activities, conducting risk management processes, conducting internal audit activities,
  • Carrying out activities to ensure business continuity of your visual and audio recordings (identity photo, video, audio recording), carrying out risk management processes,
  • Your financial information (IBAN, account movements, bank account information, cryptocurrency address, cryptocurrency balance, asset information) conducting business continuity activities, conducting financial and accounting affairs/conducting internal audit activities, conducting risk management processes, conducting internal audit activities,
  • Your transaction security information (IP address information, device information), execution of business continuity activities, execution of risk management processes,
  • Your marketing information (cookie records) to carry out marketing analysis studies,
  • Your marketing/transaction security information (IP address information) to conduct marketing analysis studies,
  • Your customer transaction information (customer ID number, source of income, education status) conducting financial and accounting affairs / conducting internal audit activities, conducting risk management processes, conducting internal audit activities,
  • Your professional experience knowledge (profession) execution of risk management processes

suppliers (external service providers) based on the legal reason that data processing is mandatory for the legitimate interests of the data controller (Art. 5/2-f of the LPPD).

  • Your identity information (name, surname) execution of advertising/campaign/promotion processes,
  • Your contact information (phone number, e-mail address) execution of advertising/campaign/promotion processes

to suppliers (external service providers) based on your explicit consent (Art. 5/1 of the LPPD).

  • Execution of information security processes of your biometric data (biometric photograph), execution of customer relationship management processes,

suppliers (external service providers) based on your explicit consent (Art. 6/2 of the LPPD).

  • Your identity information (name, surname, TRKN, parents’ name, nationality, place of birth, date of birth) to carry out business continuity activities, carry out business activities, carry out information security processes, carry out contract processes and follow up requests/complaints,
  • Your contact information (phone number, e-mail address, address), conducting business continuity activities, conducting business activities, conducting information security processes, conducting contract processes,
  • Your customer transaction information (customer ID number) to carry out activities to ensure business continuity, to carry out service production and operation processes,
  • Your financial information (account movements, IBAN, asset information, bank account information, cryptocurrency balance, balance information, cryptocurrency address, tax office), execution of business continuity activities and execution of contract processes,
  • Your transaction security information (IP address information, device information, log records), conducting business continuity activities, conducting business activities, conducting information security processes,
  • Carrying out activities to ensure business continuity of your audiovisual records (identity photo)

real persons or private legal entities (bank, national database system) on the legal grounds that it is necessary to process the personal data of the parties to the contract (Art. 5/2-c of the LPPD), provided that it is directly related to the execution or performance of a contract for the purposes of the execution or performance of a contract.

  • Carrying out information security processes for your identity information (name, surname, TRKN, parents’ name, nationality),
  • Execution of information security processes for your contact information (phone number, e-mail address, address),
  • Execution of information security processes for your customer transaction information (customer ID number),
  • Carrying out information security processes for your financial information (account movements, IBAN, asset information),
  • Your transaction security information (IP address information, device information) execution of information security processes,

natural persons or private legal entities (bank, national database system) for the purposes of fulfilling the legal obligation of the data controller (Art. 5/2-ç of the LPPD).

  • Your identity information (name, surname, TRKN, date of birth, place of birth, parents’ name, signature, driver’s license number, passport number, bar association registration number, TBB registration number, nationality) to carry out risk management processes,
  • Your contact information (phone number, e-mail address) to carry out risk management processes,
  • Execution of risk management processes for your customer transaction information (customer ID number),
  • Execution of risk management processes for your financial information (account movements, IBAN, bank account information, balance information, cryptocurrency balance, cryptocurrency address),
  • Execution of risk management processes for your transaction security information (IP address information, device information),
  • Carrying out risk management processes for your audiovisual records (identity photo)

natural persons or private legal entities (bank, national database system) based on the legal reason that data processing is mandatory for the legitimate interests of the data controller (Art. 5/2-f of the LPPD).

  • Your credentials (name, surname, TRKN, date of birth, place of birth, parents’ name, signature) to fulfill customer relationship management or communication processes,
  • Your contact details (phone number, e-mail address) for customer relationship management or fulfillment of communication processes,
  • Your audiovisual recordings (identity photo) fulfill customer relationship management or communication processes

to authorized public institutions and organizations (MASAK, Revenue Administration, law enforcement agencies, prosecutor’s office, courts) based on the legal reason that it is necessary to process the personal data of the parties to the contract, provided that it is directly related to the establishment or performance of a contract (Art. 5/2-c of KVKK).

  • Your identity information (name, surname, gender, date of birth, Turkish ID number, identity card number, driver’s license number, passport number, residence permit number, place of birth, mother’s and father’s name, nationality, signature), conducting risk management processes, informing authorized persons, institutions and organizations, monitoring and conducting legal affairs,
  • Your contact information (phone number, e-mail address, address, fax number) to carry out risk management processes, to provide information to authorized persons, institutions and organizations, to follow up and carry out legal affairs,
  • Your financial information (bank account information, account movements, asset information) execution of risk management processes, informing authorized persons, institutions and organizations, follow-up and execution of legal affairs,
  • Informing authorized persons, institutions and organizations about your visual and audio records (identity photo),
  • Informing authorized persons, institutions and organizations about your process security information (log records),
  • Your professional experience knowledge (profession) execution of risk management processes,
  • Your legal transaction information (information in correspondence with judicial authorities, information in the case file), follow-up and execution of legal affairs,
  • Execution of other (transaction date, transaction type, transaction amount, transaction location, transaction method, transaction type) risk management processes

to authorized public institutions and organizations (MASAK, Revenue Administration, law enforcement agencies, prosecutor’s office, courts) based on the legal reason that the data controller fulfills its legal obligation (Art. 5/2-ç of KVKK).

  • Your identity information (Name, surname, Turkish ID Number, date of birth) to carry out after-sales support services, to carry out business continuity activities, to carry out financial and accounting affairs,
  • Your contact information (e-mail address, phone number) to carry out business continuity activities,
  • Your financial information (account movements, IBAN, deposited amount, asset information, bank account information, cryptocurrency account information, cryptocurrency wallet number, cryptocurrency balance) to carry out business continuity activities, to carry out financial and accounting affairs and to carry out after-sales support services,
  • Carrying out activities to ensure business continuity of your customer transaction information (customer ID number),
  • Your other information (transaction channel) Conducting business continuity activities

For the purposes of the processing of personal data of the parties to the contract, provided that it is directly related to the establishment or performance of a contract, it is transferred to our business partners (bank, solution partner) based on the legal reason that it is necessary to process personal data belonging to the parties to the contract (Art. 5/2-c of KVKK).

  • Your credentials (name, surname, Turkish ID number) for the evaluation of new customerships,
  • Your contact information (e-mail address, phone number) for the evaluation of new customerships

for the purposes of the legitimate interests of the data controller based on the legal reason that data processing is mandatory for the legitimate interests of the data controller (Art. 5/2-f of the LPPD), and is transferred to our business partners (bank, solution partner).

  • Your credentials (name, surname, Turkish ID Number) to carry out financial and accounting affairs,
  • Your financial information (IBAN, account movements) execution of financial and accounting affairs

For the purposes of fulfillment of the legal obligation of the data controller (Art. 5/2-ç of KVKK), it is transferred to our business partners (bank, solution partner) based on the legal reason.

2.2. Transfer Abroad

Again, your personal data mentioned above are transferred to foreign suppliers (external service providers providing infrastructure and information system services) for the purpose of realizing the Company’s activities and in connection with the aforementioned purposes, in a measured and limited manner, in case you give your explicit consent, since foreign data transfer is necessary for the execution of these activities due to the functioning of the infrastructure and information systems used by Byte Exchange.

  1. Protection, Preservation and Destruction of Your Personal Data

Our Company takes all necessary technical and administrative measures in accordance with the PDP legislation in order to prevent access to your personal data by unauthorized persons, incorrect processing, disclosure, alteration/deletion of your personal data for unlawful reasons, and to ensure its protection and security.

Your personal data will be kept for 10 years from the expiration date of the contract in cases where a contract has been signed between us. Your personal data processed outside the contractual relationship will be processed for reasonable periods required by the purpose of processing. However, in any case, we would like to underline that if there are retention periods stipulated by legal regulations regarding the retention of your personal data within the scope of the relevant processing process, your data cannot be deleted during these periods.

Your personal data shall be deleted, destroyed or anonymized in accordance with the KVK legislation in line with our Company’s Personal Data Protection and Privacy Procedure and Personal Data Storage and Destruction Procedures in the event that the period stipulated in the relevant legal regulation or required for the purpose for which it is processed expires or your deletion requests are concluded positively.

In the event that your personal data is damaged and/or seized/disclosed by third parties as a result of attacks on Byte Exchange’s physical archive and/or servers and/or other systems, our Company will inform you and the PDP Board within 72 hours after being informed of the situation in question.

  1. Your Right to Information

11. Within the scope of the article, by applying to our Company, your personal data (i) find out whether it is being processed (ii) if processed, to request information about it (iii) to learn the purpose of processing and whether it is used for its intended purpose (iv) to which it is transferred domestically or abroad. knowing people (v) request correction if incomplete or incorrectly processed (vi) 7. to request its deletion or destruction under the conditions stipulated in the article (vii) your personal data will be processed in accordance with Article 7 of the KVKK. To request that third parties to whom personal data are transferred be notified of requests for deletion and destruction and correction of incomplete or incorrectly processed personal data within the scope of the article (viii) object to the occurrence of a result to your detriment due to analysis exclusively by automated systems (ix) in case you suffer damage due to unlawful processing, we inform you that you have the right to demand compensation for the damage.

Within the scope of KVKK, if you wish to make an application regarding your personal data, you can submit your application through one of the following channels

  • Barbaros Mahallesi 5301/2 SK. No:4 A :BLOK D:179 BORNOVA-IZMIR address in person or through a notary public or in writing by providing your identity confirmation or
  • to our Company’s [email protected] address via registered electronic mail (KEP) address, secure electronic signature, mobile signature or by using your e-mail address previously notified to Byte Exchange by you and registered in Byte Exchange’s system

In accordance with Article 13 of the KVKK and Article 5 of the Communiqué on the Procedures and Principles of Application to the Data Controller published in the Official Gazette dated 10.03.2018 and numbered 30356.

Our Company will finalize the duly made application requests within 30 (thirty) days at the latest, depending on the nature of the request. If the transaction requires cost, the tariff determined by the PDP Board will be applied. Your request may be accepted or rejected with an explanation of the reasons, and our response will be sent to you in writing or electronically.

This Clarification Text may be updated in order to adapt to changing conditions and legal regulations. Updates to be made by our company will be notified to you, our customers.

Open Consent Text

BYTEDEX TECHNOLOGIES OÜ EXPLICIT CONSENT TEXT FOR THE TRANSFER OF PERSONAL DATA OF CUSTOMERS ABROAD

I have read the Clarification Text (“Clarification Text”) for the Customers of Bytedex Technologies Oü and Planmodern Mühendislik Bilişim ve Enerji Sanayi ve Ticaret Limited Şirketi (“Company” or “Bytedex or Byte Exchange”).

Lighting Metwithin the framework of thee;

  • Creating requests for customers through Bytedex applications; approving and realizing site membership; ensuring the confirmation, approval and audit of the identity of customers and transactions carried out by customers; evaluating account opening requests and opening accounts; determining a contact person during account opening; tracking transactions carried out by customers; sending notification and information messages to customers via applications used by Bytedex, e-mail or SMS; sending marketing messages to customers via e-mail; creating a customer database; entering customer records into the system in order to provide services to customers; entering/exiting money into/out of the customer account(s) within the scope of transactions carried out by customers; tracking cryptocurrency account movements in the accounts of customers; invoicing customers and issuing e-books; making changes to customer account information; raising the customer account level; routine monitoring to protect customer accounts; preventing unauthorized access to customer accounts; refunding amounts withdrawn from customer accounts in error or deposited into customer accounts in error; evaluating and, when necessary, resolving complaints or requests submitted by customers through the call center or social media; contacting banks within the scope of providing support to customers; providing special customer service to VIP customers; carrying out Bytedex’s operational processes and business activities; meeting the information requests of prosecutor’s offices, police departments, gendarmerie and courts regarding customers within the scope of Bytedex’s legal obligations; keeping information on internet usage within the scope of Bytedex’s legal obligations; performing the controls in Bytedex’s independent audit process; identifying customers and identifying, recording and preventing suspicious transactions and customers who perform suspicious transactions; performing financial control for customers and reporting financial control outputs to senior management; reporting suspicious transactions to MASAK; following up and executing Bytedex’s litigation and execution works; My identity information (name, surname, gender, Turkish ID number, signature, nationality, parents’ name, date of birth, place of birth, identity card number, driver’s license number, passport number, residence permit number, TBB registration number, bar association registration number) processed for the execution of Bytedex’s contract processes
  • Approval and realization of site membership; confirmation, approval and control of customers’ identity and transactions; evaluation of account opening requests and account opening; determination of contact person during account opening; follow-up of transactions carried out by customers; sending notification and information messages to customers via applications, e-mail or SMS used by Bytedex; creating a customer database; entering customer records into the system in order to provide services to customers; invoicing customers and issuing e-books; making changes to customer account information; sending marketing messages to customers via e-mail; creating a customer database; entering customer records into the system in order to provide services to customers; invoicing customers and issuing e-ledgers; making changes to customer account information; increasing customer account level; routine monitoring to protect customer accounts; preventing unauthorized access to customer accounts; evaluating complaints or requests submitted by customers through the call center or social media and resolving them when necessary; providing special customer service to VIP customers; carrying out Bytedex’s operational processes and business activities; meeting the information requests of the prosecutor’s office, police department, gendarmerie and courts regarding customers within the scope of Bytedex’s legal obligations; performing the controls in Bytedex’s independent audit process; identification of customers and identification, recording and prevention of suspicious transactions and customers who perform suspicious transactions; performing financial control for customers and reporting financial control outputs to senior management; reporting suspicious transactions to MASAK; following up and executing Bytedex’s litigation and execution works; execution of Bytedex’s contract processes.
  • Ensuring the follow-up, confirmation and audit of the transactions carried out by the customers; evaluation of account opening requests; creating a customer database; entering/exiting money from/to the customer account within the scope of the transactions carried out by the customers; tracking cryptocurrency account movements in the accounts of the customers; routine monitoring for the protection of customer accounts; returning the amounts withdrawn from or deposited to customer accounts erroneously; evaluating the complaints or requests submitted by customers through the call center and resolving them when necessary; carrying out Bytedex’s operational processes and business activities; meeting the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of Bytedex’s legal obligations; Performing the controls in Bytedex’s independent audit process; identifying customers and identifying, recording and preventing suspicious transactions and customers performing suspicious transactions; performing financial control for customers and reporting financial control outputs to senior management; reporting suspicious transactions to MASAK; Follow-up and execution of Bytedex’s lawsuits and execution works; execution of Bytedex’s contract processes, processing of my financial information (account movements, IBAN, bank account information, deposited amount, cryptocurrency account information, customer account level, cryptocurrency wallet number, cryptocurrency balance, balance information, cryptocurrency address, asset information, tax office)
  • Sending notifications to customers via mobile application; evaluating account opening requests and opening accounts; creating a customer database; entering customer records into the system in order to provide services to customers; preventing unauthorized access to customer accounts; evaluating complaints or requests submitted by customers via the call center or social media and resolving them when necessary; carrying out Bytedex’s operational processes and business activities; meeting the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of Bytedex’s legal obligations; Keeping information on internet usage within the scope of Bytedex’s legal obligations; identification of customers and detection, recording and blocking of suspicious transactions and customers who perform suspicious transactions; My transaction security information (IP address information, device information, website login and exit information, MAC number, log records, site membership date) processed for the use of target or advertising cookies for the purpose of improving business processes and conducting marketing activities.
  • My location information (location information of my location) processed for the complaints and requests submitted by customers through the call center and for the purpose of carrying out the process of improving Bytedex’s performance
  • Creating customer requests through Bytedex applications; tracking, confirming, approving and auditing the identity of customers and transactions carried out by customers; evaluating account opening requests and opening accounts; tracking transactions carried out by customers; sending notification and information messages to customers via SMS by Bytedex; creating a customer database; invoicing customers Routine follow-up to protect customer accounts; evaluation of complaints or requests submitted by customers through the call center or social media, and when necessary, resolving them; identification of customers and identification of suspicious transactions and customers who perform suspicious transactions, financial control of customers, and reporting of financial control outputs to senior management; processing of customer transaction information (customer ID number, information on the invoice)
  • My marketing information (cookie records, IP address information) processed for the purpose of using target or advertising cookies for the purpose of improving business processes and conducting marketing activities
  • Providing confirmation of customers’ identity and transactions; evaluating account opening requests, creating a customer database; making changes to customer account information; increasing customer account level; evaluating complaints or requests submitted by customers via call center or social media and resolving them when necessary; Carrying out Bytedex’s operational processes and business activities; meeting the information requests of the prosecutor’s office, security directorate, gendarmerie and courts regarding customers within the scope of Bytedex’s legal obligations; identification of customers and visual and / or auditory records (identity photograph, voice recording) processed for the purpose of identifying, recording and preventing suspicious transactions and customers who perform suspicious transactions
  • My professional experience information (profession, tax plate) processed for the purpose of identifying customers and identifying suspicious transactions and customers who perform suspicious transactions; reporting suspicious transactions to MASAK
  • Raising the customer account level; my biometric data (biometric photograph) processed for the purpose of confirming the customer who performed the transaction
  • Law No. 5651 on the Regulation of Publications on the Internet and Combating Crimes Committed through These Publications (“Law No. 5651”) and my traffic data within the scope of fulfilling the obligations arising from secondary regulations
  • My legal transaction information (correspondence with judicial authorities and case/execution file information) in order to fulfill the obligations arising from the laws
  • Determining the contact person during the account opening of customers; tracking and confirming the transactions carried out by customers; evaluating and, when necessary, resolving complaints or requests submitted by customers via the call center or social media; other information processed for the purpose of reporting suspicious transactions to MASAK (request content, transaction date, transaction type, transaction amount, transaction location, transaction method, transaction channel, transaction type, company representation authority)

I consent to the transfer of the infrastructure and information systems used by Bytedex to suppliers abroad (external service providers providing infrastructure and information system services) in order to carry out these activities in accordance with my explicit consent for the purpose of realizing the activities of the Company and in connection with the aforementioned purposes, in a measured and limited manner.

I understand that I can revoke my express consent given hereby at any time.

If you do not agree to our user agreements, immediately stop using Bytedex services and, if you wish, request the closure of your account under the GDPR by filling out the form below.

Copyright: © 2020 Bytedex Technologies OÜ Tüm hakları Saklıdır.

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