Legal & privacy

Bitfinex Privacy Statement

Last updated November 13, 2024

Thank you for visiting https://www.bitfinex.com/ (the “Site”). The Site is owned and operated by iFinex Inc. and its affiliates (together “Bitfinex”). “we”, “our”, or “us” means either or respectively: iFinex Inc., BFXWW Inc., BFXNA Inc., Unus Sed Leo Limited and iFinex Financial Technologies Limited.

This privacy notice (“Privacy Statement”) sets out the basis on which any Personal Information we collect from you (“you”, “your”, or “customer”) or that you provide to us, will be processed by us. By “Personal Information”, we mean any information which, either alone or in combination with other data, enables you to be directly or indirectly identified, for example your name, email address, username, contact details or any unique identifier such as an IP address, device ID or other online identifier.

Capitalized terms that are not defined in this Privacy Statement shall have the meaning ascribed in our Terms of Service or the additional terms incorporated into or referenced in such Terms of Service.

Please read the following carefully to understand what Personal Information we collect, how that Personal Information is used and the ways it can be shared by us.

Each data controller above appointed Rickert Rechtsanwaltsgesellschaft mbH, whose registered office is Colmantstraße 15, 53115, Bonn, Germany, as its EU/UK representative.

If you are accessing the Derivative Site, in addition to the above, your Personal Information will be controlled by iFinex Financial Technologies Limited, a company which is registered in the Seychelles with an address at Global Gateway 8, Rue de La Perle, Providence, Mahe, under company number 212479.

When we say that we think we can process your Personal Information, it is because we considered we have a legitimate interest (for ourselves or of a third party) to do so; it is in the interest of our organization to conduct and manage our business; this includes conducting analytics to improve and optimize the Site and the services, protecting our interests and enforcing agreements with others, as well as complying with industry self-regulatory requirements. We might have legitimate interest to process Personal Information in other contexts. We ensure that we balance any potential impact on you and your rights before we process your Personal Information on that basis. You can obtain further information about how we assess our legitimate interests against any potential impact on you in respect of specific activities by contacting us. Please also consult the section “Your rights” below.

It is important that the Personal Information we collect from you is accurate and current. Please keep us informed if your Personal Information changes during your relationship with us. You can do so by lodging a customer support ticket. We will endeavor to effect those changes within a reasonable timeframe.

If you do not wish for your Personal Information to be used in the ways described within this Privacy Statement then you should not use the Site or use the services, functions, or features offered from time to time on the Site (“Services”). Where we need information from you to offer our Services or meet any of our legal or regulatory requirements, failure to provide such information will mean that you will not get access to the Services.