TEBEPAKET INC. WEBSITE PRIVACY POLICY

This Privacy Policy explains how Tebepaket Inc. (“we,” “us,” or “our”), registered at 15 Cutter Mill rd Unit 545, Great Neck, NY, 11021, collects, uses, discloses, and protects personal data when you use our website tebepaket.com (the “Service”), as well as your rights in relation to that data. We take your privacy seriously and are committed to protecting your personal data under applicable laws, including the EU General Data Protection Regulation (GDPR) and relevant U.S. privacy laws (including applicable New York requirements).

If you have any questions about this policy, please contact us:

Privacy Policy Consent

By using https://tebepaket.com/ and its affiliated services, you consent to the Privacy Policy and its information administration practices. Tebepaket Inc. may provide additional disclosures in relation to the privacy policy. These documents will apply supplementary to Tebepaket Inc.’s Privacy Policy. These disclosures may expand on information administration practices or provide further clarification for specific practices.

If you disagree with or are not comfortable with any aspect of Tebepaket Inc.’s Privacy Policy, you should immediately cease the use of Tebepaket Inc.’s services.

Changes to the Privacy Policy

We may update this Privacy Policy periodically. Significant changes will be communicated via email or on our website. Please review this page regularly.

What Personal Information Do We Collect?

We may collect and process the following types of personal data:

Contact Information: Your email address, provided via forms or direct communication.

Automatically collected data

Usage data: IP address, browser type, time zone, pages visited, time spent, referring website, device identifiers, and diagnostic data.

Cookies, web beacons, and similar tracking technologies.

Third-party data Information from third-party services (e.g., analytics providers, advertising partners) if you interact with those services via our site.

Purpose and Legal Basis for Processing

We process your data for the following purposes under these legal bases:

Performance of a Contract: To provide the services you request.

Legal Obligation: To comply with regulatory requirements (e.g., AML/KYC regulations).

Legitimate Interest: To enhance our services, ensure security, and deliver targeted marketing.

Consent: For optional data collection activities like cookies and promotional communications.

How We Use Your Data

Your personal data is used for the following purposes:

To respond to inquiries sent via the website or contact information.

To analyze and improve website functionality and user experience.

To comply with legal obligations.

Data Retention

We retain your personal data for as long as you use our services and for up to 24 months after your last interaction. Exceptions include:

Legal obligations requiring longer retention.

Data needed for ongoing legal claims.

You may request earlier deletion of your data, subject to legal and regulatory requirements.

Why Do We Collect This Information?

To Create a Better Experience for Our Clients

The collection of data will allow us to update and create new services that will better meet our client’s needs. At Tebepaket Inc., we endeavour to create a more personalised experience for our clients.

To Protect Our Clients

The collection of transaction information will allow us to identify any suspicious activity that may lead to fraud or loss of funds. This may include enhancing security, combating spam and malware devices, and identifying and combating botting programs. As the DeFi space is ever changing, we need to combat new risks affiliated with that. Devoid of your personal information, it will be difficult for us to ensure the security of our service

To Comply with Regulatory Requirements

The services offered by Tebepaket Inc. are subject to international regulations which require us to collect your personal information. Information collected will be used to maintain compliance with International Know Your Customer, Anti Money Laundering and Counter Terrorist Financing Regulations, as well as any other regulations that are legislated in the future.

To Enforce our Terms in Our User Agreement

It is important for Tebepaket Inc. to regulate its services and its customers relating to the prevention and mitigation of any potentially prohibited activities, enforcing our agreements with third parties, and violations of our user agreement. For these purposes, it is essential for Tebepaket Inc. to collect user data.

If Tebepaket Inc. is unable to process user information for these reasons, the consequence is the termination of your account as we cannot perform our services in accordance with our terms.

Maintain your Registration as a Client

This will allow you to access your account safely and securely whenever and wherever you wish.

Ensure Quality Control

We store user information for quality control and staff training, to ensure we provide users with accurate information.

Marketing Activities

We may send you marketing or promotional offers to inform you of Tebepaket Inc. or affiliates’ events, to deliver targeted marketing, and to provide you with promotional offers based on your communication preferences. We use information relating to your usage of Tebepaket Inc. and contact information to provide a better marketing experience.

Who Will We Share Your Information With?

Information that Tebepaket Inc. collects may or may not be used or disclosed to:

We, Tebepaket Inc.;

Individuals, entities, organisations, as part of Tebepaket Inc. providing related services to clients and includes, but is not limited to, experts, tribunals, law firms, enforcement agencies, and other associated professionals;

Persons the client has expressly authorised or consented;

Tebepaket Inc.’s associated commercial and business partners, which include, but are not limited to, professional advisors, commercial organisations, and business agents;

Comply with legal obligations or requirements;

Develop business and commercial relationships;

Respond to any enquiries where necessary; and

All other matters, services, engagements, business developments, and commercial enterprises to the maximum extent permitted by law.

How Is Your Information Protected?

We implement robust measures to protect your data, including:

Encryption and secure storage.

Regular security assessments.

Limiting access to authorized personnel only.

Despite these measures, no system is entirely secure. If you suspect a data breach, please notify us immediately.

Breach Notification

In the event of a data breach that poses a risk to your rights and freedoms, we will notify affected users and relevant authorities within 72 hours.

Legal Bases

Every time we collect and process your information, we do so in accordance with on of the following legal basis:

Contractual Necessity - for data we use to provide you with Services you have requested;

Legal Obligation - for data we use to comply with our legal obligation or to respond to a lawful request for information;

Legitimate Interest - for data we use for purposes that are not harmful to your privacy and can be reasonably expected from the context of your use of the Tebepaket Inc., such as analytics, research, marketing, advertising, and continuous improvement of the Tebepaket Inc.; and

Consent - you consent to collection of data when you start to use the Tebepaket Inc. and you can withdraw your consent at any time.

If you do not want us to collect any personal information about you, you should stop using Tebepaket Inc.

Obtaining Information Through Third Party Sources

Tebepaket Inc. will occasionally obtain information about you through third parties. Information will only be obtained as required permitted by applicable law. Examples of this include public databases, credit bureaus, resellers and channel partners, and social media platforms.

Automatically Collected Data

Tebepaket Inc. receives and stores certain types of data whenever you interact with Tebepaket Inc. services. Data collected automatically includes any category listed under personal usage information.

Automated Decision-Making and Profiling

We may use automated systems to analyze data for marketing and security purposes. You have the right to:

Request information about how automated decisions are made.

Opt out of decisions that have legal or significant effects.

For assistance, contact us at [email protected].

Sharing Your Information

We may share your personal data with:

Service providers / vendors: third parties who provide services to us (e.g., hosting, analytics, payment processors).

Affiliates or business partners: if relevant for joint services or promotions.

Legal and regulatory authorities: when required by law, or to protect our rights.

Business transfers: in case of merger, acquisition, or sale of assets; personal data may be transferred as part of that transaction (with appropriate protections).

Where we transfer data outside the EU, we will ensure appropriate safeguards (e.g., standard contractual clauses or other lawful transfer mechanisms) to comply with GDPR.

Why We Share Personal Information with Other Parties

We may share your data with trusted service providers for:

Hosting and analytics (e.g., Google Analytics, Firebase).

Fraud prevention and security measures.

These third parties are contractually obligated to process data in compliance with GDPR.

Cookies and Tracking Technologies

We use cookies and similar technologies (e.g., web beacons) to track activity on our Service.

You may have cookie preferences (e.g., via a cookie banner) that allow you to accept or reject non-essential cookies.

The purposes of using cookies include: essential functionality, analytics, and potentially marketing.

For EU users, we obtain consent for non-essential cookies, in accordance with GDPR requirements.

International Data Transfers

If we transfer your personal data outside of the EU (e.g., to the U.S.), we ensure that appropriate legal mechanisms are in place (e.g., Standard Contractual Clauses) to protect your rights under GDPR.

We also assess transfer risk and require our service providers to maintain adequate safeguards.

Children’s data

Our services are not intended for users under the age of 16 without verified parental consent. If we discover unauthorized data from children, we will delete it promptly.

General Data Protection Regulations (GDPR)

The General Data Protection Regulations (GDPR) apply to organisations who process data in the EU as well as organisations that offer goods or services to or monitors the behaviour of the people inside the EU. The GDPR applies to all information that can directly or indirectly influence an individual.

Tebepaket Inc. has prepared itself for the General Data Protection Regulations by providing information as to when Tebepaket Inc. data is deleted, have provided a transparent overview of Tebepaket Inc.’s use of the personal information it has collected, and detailed how you can exercise your privacy rights.

European Union Residents have the following rights:

1. You will have the right to withdraw your consent to process your personal information.

2. You have the right to access your Personal Data, which we process.

3. You have the right of rectification (correction) of your Personal Data. You have the right to ask us to replace any inaccurate data about you with accurate data. If you think that the data we process are incomplete for the purpose of processing as stated in this Privacy Policy, you may ask us to complete your Personal Data accordingly.

4. You have the right to ask us to completely delete your Personal Data.

5. You have a right to request Tebepaket Inc. provide you with a copy of your personal information held by us. You may also request a copy of your personal data collected during your use of the Tebepaket Inc.. This information will be provided without undue delay subject to some fee associated with gathering of the information (as permitted by law), unless such provision adversely affects the rights and freedoms of others.

6. You have the right to request Tebepaket Inc. update any of your personal information that you believe incorrect or inaccurate.

7. Right to Erasure

You have the right to request erasure of your personal information that:

a. is no longer necessary in relation to the purposes for which it was collected or otherwise processed;

b. was collected in relation to processing that you previously consented, but later withdraw such consent; or

c. was collected in relation to processing activities to which you object, and there are no overriding legitimate grounds for our processing.

8. Right to Data Portability

If we process your personal information based on a contract with you or based on your consent, or the processing is carried out by automated means, you may request to receive your personal information in a structured, commonly used and machine-readable format, and to have us transfer your personal information directly to another “controller”, where technically feasible, unless exercise of this right adversely affects the rights and freedoms of others.

A “controller” is a natural or legal person, public authority, agency, or other body which, alone or jointly with others, determines the purposes and means of the processing of your personal information.

9. Right to Restriction of or Processing

You have the right to restrict or object to us processing your personal information where one of the following applies:

a. You contest the accuracy of your personal information that we processed. In such instances, we will restrict processing during the period necessary for us to verify the accuracy of your personal information.

b. The processing is unlawful, and you oppose the erasure of your personal information and request the restriction of its use instead.

c. We no longer need your personal information for the purposes of the processing, but it is required by you to establish, exercise or defence of legal claims.

d. You have objected to processing, pending the verification.

10. Restricted Personal Information shall only be processed with your consent or for the establishment, exercise, or defence of legal claims or for the protection of the rights of another natural or legal person or for reasons of important public interest. We will inform you if the restriction is lifted.

11. Notification of Erasure, Rectification and Restriction

Tebepaket Inc will communicate any rectification or erasure of your personal information or restriction of processing to each recipient to whom your personal information has been disclosed, unless this proves impossible or involves disproportionate effort. We will inform you about those recipients if you request this information.

12. Right to Object to Processing

Where the processing of your personal information is based on consent, contract, or legitimate interests you may restrict or object, at any time, to the processing of your personal information as permitted by applicable law. We can continue to process your personal information if it is necessary for the defence of legal claims, or for any other exceptions permitted by applicable law.

13. Automated individual decision-making and profiling

You have the right not to be subject to a decision based solely on automated processing of your personal information, including profiling, which produces legal or similarly significant effects on you, save for the exceptions applicable under relevant data protection laws.

14. If you are based in the EEA, you have the following rights in addition to the above: The right to lodge a complaint with supervisory authority. We would love you to contact us directly, so we could address your concerns. Nevertheless, you have the right to lodge a complaint with a competent data protection supervisory authority, in particular in the EU Member State where you reside, work or where the alleged infringement has taken place.

California Privacy Rights (CCPA/CPRA)

If you are a resident of California, you have the following rights under the California Consumer Privacy Act (CCPA) and the California Privacy Rights Act (CPRA):

Right to Know:

○ You have the right to request that we disclose the categories and specific pieces of personal information we collect, the purposes for collecting or selling this information, and the categories of third parties with whom we share personal information.

Right to Delete:

○ You can request that we delete your personal information, subject to certain exceptions (e.g., compliance with legal obligations, completion of transactions, or protection against fraud).

Right to Opt-Out of Sale or Sharing:

○ Tebepaket Inc. does not sell personal information as defined under CCPA. However, if this changes, we will provide a “Do Not Sell My Personal Information” link on our website to enable you to opt out of such sales or sharing.

Right to Correct:

○ You may request that we correct any inaccurate personal information we hold about you.

Right to Non-Discrimination:

○ We will not discriminate against you for exercising your privacy rights.

Submitting a Request:

To exercise your CCPA/CPRA rights, please contact us at [email protected] with “California Privacy Rights” in the subject line. We will verify your request by confirming information related to your account.

If you believe Tebepaket Inc. has infringed your rights, we kindly request that you contact prior to lodging a complaint with the relevant authorities so that we may attempt to resolve the dispute. Please contact us at [email protected].

For U.S. (New York) users

You can request information on what personal data we process, how we use it, and with whom it's shared.

You can ask us to delete your personal data, subject to legal and operational limitations.

If you are under 13 (or relevant age under COPPA), special rules may apply. The Children’s Online Privacy Protection Act (COPPA) requires verifiable parental consent to collect personal data from children under 13.

For any data breach impacting you, we will follow applicable notification obligations.

To exercise your rights, contact us at [email protected]. We will respond within 30 days unless an extension is required.

If you believe Tebepaket Inc. has infringed your rights, we kindly request that you contact prior to lodging a complaint with the relevant authorities so that we may attempt to resolve the dispute. Please contact us at [email protected].

CONTACT US

If you have an enquiry regarding our Privacy Policy surrounding personal information, you can contact us:

For questions about this Privacy Policy or your personal data, contact us at: