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collect about you; and (d) information we collect about you from third parties. It also discusses the personal
information points we collect about you.
1.1. Information You Provide to Us Directly
a) When Registering to Use Services: When you create a DIFX Account, you provide us with your email
address, name, date of birth, nationality, country code, gender, signature, utility bills, home address,
password, and other information to help us identify you (“Identification Information”). You can also
choose to add a phone number for SMS or Google Authenticator account for Two-Factor Authentication to
improve account security. If you agree to use biometric authentication methods to log in or use Services,
such as fingerprint recognition and facial recognition, you need to provide us with the corresponding
information, such as the fingerprint information and facial information, and your consent to the processing
of your biometric data.
b) To Comply with Regulatory Requirements: To comply with global industry regulatory standards, local
industry regulatory standards, and government orders in different aspects such as Anti-Money Laundering
(AML), Know-Your-Client (KYC), and Counter-Terrorist Financing (CTF), DIFX is required to collect
personal information in addition to Identification Information, such as identity documents (including
passport, driver’s license, national identity card, state ID card, tax ID number, passport number, driver’s
license details, national identity card details, visa information, etc.), proof of address, source of fund
declaration, purposes of fund documents, and source of wealth (“Regulation Information”). We will
explain to you the content and requirements of such personal information each time we collect information.
We reserve the right to change the content and requirements of the collected information as the global
industry regulatory standards, local regulatory standards or government orders change. This provision
applies to both personal and institutional DIFX Accounts.
1.2. Information We Collect as You Use Services
1.2.1. Service Usage Information
Through your access to and use of Services, we may monitor and collect tracking information related to
usage including but not limited to your phone number, access date and time, device type and device
identification, operating system and hardware setting, browser type, and information derived from SIM
card, network operator, IP address, GPS, base station and WLAN (“Service Usage Information”). All of
this information is necessary for us to provide you with Services. This information may be directly obtained
by DIFX or through third-party service providers whom you have given consent to share this data with
other parties. The collection of Service Usage Information helps our systems to ensure that our interface is
accessible for users across all platforms and can aid during criminal investigations.
1.2.2. Transaction Information
For all personal and institutional user accounts, we may collect transaction information as you use Services,
including but not limited to deposit snapshots, account balances, trade history (such as transaction initiation,
payment method, price, quantity, time, withdrawal and authorization information), order activity, and
distribution history (“Transaction Information”). We collect such Transaction Information to monitor
suspicious trading activity for user fraud protection, legal case resolution, and any other purposes disclosed
in this Privacy Policy.