Privacy Policy

This Privacy Policy describes how Threely Dimensions, Inc. ("Tria," "we," "our," or "us") may collect, use, and disclose personal information about you. This Privacy Policy applies to information collected when you interact with the products, services, technology, features, and software (collectively, the "Services") we make available to you via our electronic platforms and applications (the "Platform").

Please read this Privacy Policy carefully so that you understand our policies and practices regarding your information. If you do not agree with our policies and practices then your choice is not to interact with the Services. By accessing or using the Services you agree to this Privacy Policy. We encourage you to check this Privacy Policy often so you stay informed about our practices and the choices available to you.

Information We Collect

Depending on how you interact with the Services, we may collect information about you like:

Information You Directly Provide. You may provide us with information directly when, for instance, you apply for, access, or attempt to access the Services; visit the Platform; or create or modify an account.

Information Collected Automatically. We may automatically collect information about you when you interact with certain content that we make available on the Platform.

Information from Third Parties. We may collect information about you from third parties. For example, we may collect information from risk-related service providers that help us verify your identify and detect potential misuse of the Services; or from public blockchain data and wallet addresses.

In connection with using or accessing the Services, we may collect the following categories of information.

Identity Information

Information like your full name, mailing address, telephone number, date of birth, government identification number including Social Security Number, and government-issued identification document including driver's license or passport.

Financial Data

Data like source of funds and related documentation, virtual currency accounts, and stored value accounts.

Communication Information

Information about communications you submit to us.

Transaction Data

Data like the sending or receiving blockchain address, transaction IDs, transaction amount, type, and other details of any transactions you enter into using the Services or the Platform.

Device Data

Device type and other data about your device like its software and hardware details, browser type and version, and operating system.

Third Party Connections and Integrations

If you access the Services through a third party connection, you may allow us to have access to certain information from such third party.

Other Information

Any other information that you choose to provide or that we request.

We may aggregate or de-identify information so that the information can no longer identify you, as defined under applicable laws. We may use and/or disclose aggregated or de-identified information for any purpose unless an applicable law says otherwise.

How We Use Your Information

We may use the information we collect in connection with what we consider our Everyday Business Activities including using your information to:

Operate and Provide the Services

We may use the information we collect to provide and operate the Services like contacting you about technical notices or security alerts, send important notices, market the Services, or provide other relevant information.

Facilitate a Corporate Transaction

We may use information we collect during negotiations or in connection with the sale of part or all of our assets, the acquisition of part or all of another business or the businesses' assets, or other transaction including but not limited to financing or bankruptcy.

Foster Safety and Security

We use the information we collect to provide for the safety and security of individuals, employees, and Tria, including to prevent fraud or illegal activities, improving our security, and exercising our legal rights.

Other Expected Purposes

In connection with any purpose expressly described at the time of collection or any purpose that is reasonably expected based on the context or in light of a term in our agreements with you.

Sharing Information

You should know the ways that we share your information and why we share your information. In connection with our Everyday Business Activities, we may share information collected from or about you in the below circumstances.

Service Providers

We may share your information with services providers that perform functions or provide services on our behalf such as our business, professional, or technical support providers that help us with our business and the Services or administer activities in connection with the Services or our business.

Comply with Laws and Protect our Rights

When we believe it to be necessary or appropriate to comply with applicable law and legal processes, protect our rights, privacy, safety, or property, and that of our affiliates, you, or others, or for loss prevention.

Other Expected Purposes

We may share your information with third parties when you direct us to or if you consented to additional sharing of your information.

Analytics and Advertising

We may engage others to provide analytics services and serve advertisements across the web and/or mobile applications. These entities may use cookies and similar technologies to collect information about your use of the Services and your activities across other websites and online services, which they may associate with persistent identifiers. Their activities and your choices regarding their use of your information to personalize ads to you are subject to and set out in their policies. As described below in the Your Choices section, these providers may offer you a way to opt out of the collection of information used for certain advertising to you.

Biometric Data

We utilize a third party, Sumsub (https://sumsub.com/), to verify your identity by comparing data extracted from your selfie or video with the photo in your government issued identify document. When you utilize Subsum, Sumsub may collect data that is considered biometric data in some jurisdictions. Please refer to Sumsub Privacy Policy, available at www.https://sumsub.com/privacy-notice-service, for information about how Sumsub collects and uses your personal information.

Cookies and Similar Technologies

Like most other online services, we use cookies and similar technologies to collect some of the data discussed in this Privacy Policy. These help us provide certain features to you and analyze usage information. The Your Choices section below provides additional information about our use of cookies and similar technologies and your ability to manage cookies.

Our use of cookies and similar technologies fall into the following general categories:

Essential

We use cookies, web beacons, or other similar technologies necessary to provide the Services. This includes technologies that allow you to access the Services or required to identify irregular site behaviour and improve security.

Functionality

We may use cookies, web beacons, or other similar technologies that allow us to offer you enhanced functionality when accessing or using the Services. This may include delivering error messages and enhancing the presentation of the Services content.

Generally, we do not treat information collected by cookies as personal information. However, to the extent applicable law considers IP addresses or similar identifiers personal information, we treat such information as personal information in the jurisdiction of such applicable law.

Your Choices

You have certain choices about how to protect and limit the collection, use, and sharing of information about you including:

Opt-out of Cookies and Tracking Technologies

You can often adjust your browser setting to remove or reject browser cookies. If you remove or reject cookies, the availability and functionality of the Services may be affected.

Using Privacy Plug-Ins or Browsers

You can block websites from setting cookies used for interest-based ads by using a browser with privacy features or installing browser plugins and configuring them to block third party cookies or trackers.

Opt-Out of Marketing Communications

You may opt-out of receiving marketing communication from us by following the instruction in those communications, managing your account settings, or submitting a request to [email protected]. If you opt-out we may still send you non-promotional emails, such as those about your account or our ongoing business relations.

Account Information

If you have an active account with us, you may update and correct certain account information by logging into our website and visiting your account profile page. In some cases, we may require you to contact us by using our contact information provided in the Contact Us section below in order to update or correct your information. We may require you to provide additional information or documentation to verify your proposed changes.

Third Party Opt-Outs

You can also use opt-out tools offered by major online advertising industry groups to limit how cookies are used for advertising purposes by participating third parties. More information is available on these sites from the Network Advertising Initiative and Digital Advertising Alliance.

International Transfers

Your information may be transferred to a country other than the country you are located. We comply with laws on the transfer of personal information between countries to help ensure your information is protected, wherever it may be.

How We Protect Your Information

We use reasonable procedural, physical, and electronic safeguards to protect your information from unauthorized access or use including encryption at rest and during transit. Our measures are designed to protect against the accidental or unlawful destruction, loss, misuse, alteration, and unauthorized disclosure of, or access to, the information under our control. The safety and security of your information also depends on you, do not share your private cryptographic key with anyone.

Information Storage

We retain your information for as long as necessary to provide the Services, fulfill our legal obligations, enforce our legal agreements, and resolve disputes. The retention periods for your information are determined on a case-by-case basis depending on the nature of information, why it was collected, and the applicable legal reason for the retention. We may also keep your information when necessary to protect the safety and security of the Services.

Age Restrictions

The Services are not intended for anyone under the age of 18. We do not knowingly collect or solicit personal information from children. In the event that we encounter information from an individual under the age of 18, we will promptly take steps to delete such information. If you believe your child under the age of 18 uploaded information in connection with the Services, please contact us using the information in the Contact Us section below.

Changes to this Privacy Policy

We are always improving the Services and create new features regularly. These updates sometimes require us to collect new information or use what we already have differently. Further, the laws regarding personal information and privacy frequently change. We will notify you of any changes we make by revising the date at the top of this page. If you object to any change, you can stop using the Services. After we post any changes, your continued use of the Services is subject to the updated Privacy Policy.

Third Party Links and Features

The Services may contain links, banners, and/or widgets to third party sites, applications, or services. We may also incorporate third party software (including open source software) in the Services. These links and features are provided for your reference and convenience only and do not imply any endorsement of information provided through these third party links and features, nor any association with their operators. Tria is not responsible for the practices of such third parties. Any information you provide to third parties on their sites or services is covered under their privacy and data collection practices and not covered by this Privacy Policy.

Contact Us

If you have any questions, please email us at [email protected].