Privacy Policy

The controller of your personal data is AMPERE, 8th Floor, 13–15 Bolsunovska Street, Kyiv, 01104, Ukraine. For any privacy question or request, contact us at info@ampere.in.ua.

• Account data: email address, name, profile picture (if you sign in with Google), and technical identifiers of your account.
• Contact data: phone number and, if you provide it, your Telegram username.
• Identity verification data: identity document details and images, a selfie or video check (which may include facial biometric data processed by our verification provider), date of birth, tax identification number, address and other data received from Sumsub, the Diia service or documents you upload.
• Wallet and transaction data: blockchain addresses of wallets created for you or connected by you, deposits, investments, payouts, P2P marketplace orders and trades, and details of card or bank (IBAN) payments, such as the payer name and account.
• Referral data: who invited you to the Platform and the users you have invited.
• Communications: messages to support, reviews you submit, and your email address if you subscribe to updates.
• Technical data: IP address, browser and device information, log records, error reports and cookies.

• To create and manage your account and let you sign in — to perform our contract with you.
• To verify your identity, and to prevent money laundering, terrorist financing, fraud and sanctions violations — to comply with legal obligations.
• To process deposits, investments, payouts and P2P trades, and to keep records of them — to perform our contract and comply with legal obligations.
• To run the partner program and accrue rewards — to perform our contract.
• To send service messages and respond to your requests — to perform our contract and in our legitimate interests.
• To send news and product updates you have subscribed to — on the basis of your consent, which you can withdraw at any time.
• To keep the Platform secure, fix errors and improve our services — in our legitimate interests.

We do not use your data for automated decisions that have legal effects on you, other than the automated checks that are part of identity verification. These checks are reviewed by our staff where needed.

We use only cookies that are needed for the Platform to work:

• session cookies that keep you signed in;
• a language cookie that remembers your chosen language;
• a referral cookie (stored for 24 hours) that links your registration to the person who invited you;
• cookies that remember your wallet connection and interface settings.

We do not use advertising cookies. You can delete cookies in your browser settings, but parts of the Platform may then stop working.

We share personal data only as needed for the purposes above, with:

• identity verification providers (Sumsub) and the Diia state service;
• authentication and wallet infrastructure providers (including Google sign-in, Magic and WalletConnect);
• banks, payment providers and crypto service providers that process your payments;
• hosting, data storage, email delivery and error monitoring providers;
• messaging services we use for internal notifications to our staff (Telegram);
• the issuers or legal structures of the investment objects you invest in, to the extent required by the offering documents;
• law enforcement, courts, regulators and other authorities, where required by law;
• professional advisers (lawyers, auditors), and a successor if our business is reorganised.

We do not sell your personal data.

Our servers are located in the European Union. Some of our providers may process data in other countries, including the United States. Where data is transferred outside Ukraine or the EU, we rely on adequate safeguards required by law, such as standard contractual clauses.

Transactions on public blockchains, including wallet addresses and transfer amounts, are recorded permanently and are visible to anyone. We cannot change or delete data that has been written to a blockchain.

We keep your data while your account is active and afterwards for as long as required by law. Identity verification and transaction records are kept for at least five years after our business relationship ends, as required by anti-money-laundering legislation. Other data is deleted or anonymised when it is no longer needed.

We use technical and organisational measures to protect your data, including encrypted connections, access controls and restricted staff access. No system is completely secure, so please also protect your devices, login credentials and private keys.

Subject to applicable law, you have the right to:

• know what data we hold about you and how it is processed, and receive a copy of it;
• have inaccurate or incomplete data corrected;
• have your data deleted or its processing restricted, where there is no legal reason for us to keep it;
• object to processing based on our legitimate interests;
• withdraw your consent at any time, without affecting processing carried out before the withdrawal;
• receive your data in a portable format, where GDPR applies;
• lodge a complaint with the Ukrainian Parliament Commissioner for Human Rights or, where GDPR applies, with the data protection authority in your country.

To exercise your rights, email us at info@ampere.in.ua. We may need to verify your identity before responding, and will reply within the time limits set by law.

The Platform is not intended for persons under 18. We do not knowingly collect data from children. If you believe a child has provided us with personal data, please contact us so that we can delete it.

We may update this Privacy Policy from time to time. The current version is always available on this page, and we will notify you of material changes through the Platform or by email.

AMPERE, 8th Floor, 13–15 Bolsunovska Street, Kyiv, 01104, Ukraine

Email: info@ampere.in.ua. Phone: +38 (067) 366-54-54.