Last updated: March 6, 2020
Ledger Holdings, Inc. ("us", "we", or "our") operates https://www.ledgerx.com (the "Site"). This page informs you of our policies regarding the collection, use and disclosure of Personal Information we receive from users of the Site.
We use your Personal Information only for providing and improving the Site. By using the Site, you agree to the collection and use of information in accordance with this policy.
Information Collection And Use
We want you to understand the types of information we collect when you register for and use LedgerX platform and services.
Information you provide to us at registration
While using our Site, we may ask you to provide us with certain personally identifiable information that can be used to contact or identify you. Personally identifiable information may include, but is not limited to your name, last name and email.
When you create a LedgerX Account, you provide us with personal information that includes your contact information (Email Address, name, and a password), as well as the required documents to comply with the KYC process. You will also need to download an Authenticator app of your choice, such as Google Authenticator, to be used for 2FA verification for improved security of your account.
Information we collect when authenticating user identity
To comply with global industry regulatory standards including Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Counter Terrorist Financing (CTF), LedgerX requires user accounts to undergo user identity authentication for both Personal & Enterprise-level accounts. This entails collecting formal identification.
Information we collect as you use our services
Service Usage Information Through your use of the LedgerX platform, we also monitor and collect tracking information related to usage such as access date & time, device identification, operating system, browser type, browser version, the pages of our Site that you visit, IP address, and other statistics. This information may be directly obtained by LedgerX or through third party services. This service usage data helps us our systems to ensure that our interface is accessible for users across all platforms and can aid during criminal investigations.
For all personal and enterprise user accounts, we collect transaction information including deposit snapshots, account balances, trade history, withdrawals, order activity and distribution history. This transaction data is monitored for suspicious trading activity for user fraud protection, and legal case resolution.
We may use your Personal Information to contact you with newsletters, marketing or promotional materials and other information that may be of interest to you. You may opt out of receiving any, or all, of these communications from us by following the unsubscribe link or instructions provided in any email we send.
Cookies are files with small amount of data, which may include an anonymous unique identifier. Cookies are sent to your browser from a web site and stored on your computer's hard drive.
Like many sites, we use "cookies" to collect information. You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some portions of our Site.