Privacy Policy 092021 update

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Privacy Policy
LAST UPDATED: September 23, 2021
Amalgamated Token Services Inc. and its wholly-owned subsidiaries (collectively, "CoinList",
"we", "us") value the privacy of individuals who visit our token offering platform, available at
https://coinlist.co/
, and any of our other websites, applications, or services that link to this
Privacy Policy. CoinList offers users ("Users") the ability to participate in token offerings by
blockchain companies ("Token Developers"), to buy or sell cryptocurrencies, or to stake, lend, or
borrow cryptocurrencies (collectively, the "Service"). This Privacy Policy ("Policy") is designed to
explain how we collect, process, and share information from users of the Service, including
Users and Token Developers. This Policy is incorporated by reference into our
Terms of Service
.
By agreeing to this Policy in your account setup and through your continued use of the Service,
you agree to the terms and conditions of this Policy.
1. Information We Collect
“Personal Information” means information that identifies or is reasonably capable of identifying
an individual, directly or indirectly, and information that is being associated with an identified or
reasonably identifiable individual.
We collect any personal information you provide to us when you use the Service. You may
provide us with information in various ways on the Service.
Personal Information You Provide to Us
Account Profile Registration Information: If you register with us or one of our customers as a
User, you are required to provide us with your name and email address and to designate a
password.
Personal Identification Information: In order to participate in the Service, we may require
certain information to confirm your status as a qualified User. Users hoping to engage in the
activities offered by the Service in an individual capacity, and not on behalf of a corporation or

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trust, must provide information including full name, social security number or equivalent,
phone number, address, date of birth, and visual image of face.
Government Identification Information: Government issued Identification documents such as a
passport or state issued license, national identity card, Tax ID number must be provided.
Financial Information: We may collect necessary financial information, such as your bank's
routing number, your account number and verification of income sources (such as tax filings or
pay stubs).
Institutional Information: Entity applicants may be required to provide proof of required assets
(such as an asset appraisal), formation documents (such as articles of incorporation), and the
personal identification information described above for all material beneficial owners.
Transaction Information: Information about transactions you make using CoinList services.
Communications: If you contact us directly, we may receive additional information about you.
For example, when you email our Customer Support Team, we will receive your email address,
the contents of a message or attachments that you may send to us, and other information you
choose to provide.
Marketing Data: Information regarding your preferences for receiving information, subscribing
to newsletters or other publications,
Inferences: Information about your interests, preferences, and favorites. We may also require
Users to complete a short questionnaire regarding their interest in specific types of tokens and
crypto assets. Token Developers will provide us with information about their project and token
offering, certain of which will be provided to potential Users to assist in making a decision about
participating.
Other information: We may collect which is not specifically listed here, but which we will use in
accordance with this Privacy Policy or as otherwise disclosed at the time of collection.
Personal Information We Collect Automatically From Your Use of the Service
When you use our Service, we may collect information from you through automated means, to
the extent permitted by law. These may include:

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Identifiers: The information collected in this manner includes IP address.
Device Information: Device IDs and characteristics, browser, operating system version, language
preferences, referring URLs.
Internet or network information: (e.g., browsing and search history, site and advertisement
interactions, audience research data)
Geolocation: (e.g., precise location derived from GPS-enabled services)
Usage Data: We collect information about the usage of our Service. We may use this
information, for example, to ensure that the Service functions properly, to determine how many
users have visited certain pages or opened messages, or to prevent fraud.
Personal Information We Collect From Third Parties
We may collect, store, use, and transfer the following types of Personal Information:
Transaction Analysis: CoinList analyses blockchain transactions to identify and prevent fraud
related activity.
Third Party Verification Analysis: Third-party service providers make inquiries to verify user
identity, provide credit report information, and to fulfill CoinList’s obligations to detect illegal
activity such as money laundering, terrorist financing, and fraud.
2. How We Use Your Information
We use your information for the following purposes and as described in this Privacy Policy or at
the time of collection, except
as
otherwise permitted by law
:
1.
To enforce our Terms of Service or other legal rights: We use your information that
includes identification and financial information to provide quality services to our Users
while mitigating and monitoring instances of illegal activities and enforcing agreements
with third party service providers.

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2.
To conduct identity verification: We collect and process personal information to verify
the identity and qualification status of Users, which may include conducting a soft pull
on your credit history and conducting verification of visual identification images.
3.
To operate, maintain, enhance and provide features of the Service: We may use
information to provide services and information that you request.
4.
To provide customer support: In order to respond to comments and questions, and
otherwise to provide support to Users, we may use your personal information.
5.
To conduct research and development: We may use information to understand and
analyze the usage trends and preferences of our Users, to improve the Service, and to
develop new products, services, features, and functionality.
6.
To provide service related communications: CoinList may contact you for administrative
or informational purposes, such as providing customer service or sending
communications, including changes to our terms, conditions, and policies.
7.
To deliver marketing opportunities: CoinList uses information to develop and provide
promotional and advertising materials that may be useful, relevant, valuable or
otherwise of interest. See Your Privacy Rights.
8.
9.
To conduct content analytics: To enhance customer experience and personalize your
experience on the Service by presenting tailored content.
10.
To aggregate data or create anonymized data: We may aggregate data collected through
the Service and may use and disclose it for any purpose.
11.
To comply with legal obligations: These include items such as audits, security, and
compliance with applicable laws and regulations.
12.
To detect and prevent fraud: We process information to identify, prevent, and mitigate
fraud in relation to our services in order to protect Users.
3.
How We Share Your Information
CoinList only shares information to fulfill the purposes described above. CoinList will not share
personal information with third parties outside of these purposes without your consent. We
may disclose information that we collect through the Service to third parties in the following
circumstances:
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