obmenkin
Version of 2026-10-11

Privacy Policy

Obmenkin has no accounts: no sign-up, no password, no email. This policy explains what data we do receive when you exchange, why we need it and how long we keep it.

  1. 1.What data we process

    1. 1.1Wallet addresses: the deposit address, the receiving address and the tag (MEMO), if you entered one.
    2. 1.2Transaction data: hashes, amounts, coins and transaction times.
    3. 1.3The order number and its status.
    4. 1.4Technical data: IP address, browser data (User-Agent, language, time zone), and the date and time of each visit.
    5. 1.5The cookies described in section 3.
    6. 1.6Documents and personal data, only if we have requested verification under the AML/KYC Policy.
    7. 1.7No email, name or phone number is needed for an exchange, and we do not collect them. If you message us on Telegram, we see your Telegram profile and the conversation.

  2. 2.Why we process it

    1. 2.1To carry out the exchange: calculate the rate, receive the deposit and send the coins.
    2. 2.2To run AML checks and comply with the law.
    3. 2.3To protect the service from fraud, attacks and abuse.
    4. 2.4To answer support requests and investigate problems with orders.
    5. 2.5To keep the website running and make it easier to use.

  3. 3.Cookies

    1. 3.1Cookies are small files that a website stores in your browser.
    2. 3.2clientId: an anonymous session identifier. It links the rate calculation to your order.
    3. 3.3locale: remembers the language you chose.
    4. 3.4We do not use advertising or analytics cookies.
    5. 3.5You can delete or block cookies in your browser settings. Without them, some features of the website, including creating an order, may not work.

  4. 4.Data sharing

    1. 4.1With AML providers: addresses and transaction hashes, to check the source of funds.
    2. 4.2With competent authorities: only in response to an official, lawful request.
    3. 4.3We do not sell data or share it for advertising.

  5. 5.Storage and security

    1. 5.1We keep order and AML check data for as long as applicable AML laws require, counting from the date the order is completed.
    2. 5.2We keep technical data no longer than needed to run the service and protect it from abuse.
    3. 5.3Data is transmitted over a secure connection, and verification documents are stored encrypted. Only staff who need access for their work have it.
    4. 5.4Do not forward your order details to others: we are not responsible for data you have shared with third parties yourself.

  6. 6.Your rights

    1. 6.1You can find out what data we hold about you, correct it or ask us to delete it. Message @adm_obmenkin and include your order number.
    2. 6.2To make sure the order is yours, we may ask for proof, such as the hash of the deposit transaction.
    3. 6.3Data we must keep under AML laws cannot be deleted before the end of the retention period. We will tell you which data this applies to.

  7. 7.Changes to this policy

    1. 7.1We may update this policy. A new version takes effect when it is published on obmenkin.com; its date is shown at the top of the page.
    2. 7.2By using the service, you accept this policy and the Exchange Rules.