Privacy Policy

1. Data Controller

This Privacy Policy describes how PrediBo LLC ("PrediBo", "we", "us", or "our") collects, uses, stores, and shares your personal data when you access the PrediBo token sale platform or related services.

2. Data We Collect

We collect personal data that you provide directly to us, data that is generated through your use of our platform, and data we receive from third-party service providers. This includes:

Account & Identity Data

• Full name and date of birth;
• Email address;
• Residential address and country of residence;
• Nationality and country of citizenship.

KYC / Verification Data

• Government-issued identity documents (passport, national ID, driver's license);
• Selfie photographs for liveness verification;
• Proof of address documents (utility bills, bank statements);
• Source of funds documentation where required.

Wallet & Transaction Data

• Solana wallet addresses submitted by you;
• Transaction hashes and on-chain transaction history;
• Purchase amounts, token quantities, and payment references.

Technical & Usage Data

• IP address, browser type, and operating system;
• Pages visited, time spent on pages, and click patterns;
• Device identifiers and referring URLs.

3. How We Use Your Data

We use your personal data for the following purposes:

• Account management: To create, maintain, and authenticate your account on the platform;
• Order processing: To process your token purchase, allocate tokens, and maintain purchase records;
• Identity verification: To conduct KYC/AML checks as required by applicable law and our internal policies;
• Legal compliance: To comply with applicable laws, regulations, court orders, and government requests;
• Fraud prevention: To detect, investigate, and prevent fraudulent transactions or abuse of our platform;
• Communications: To send you transactional emails, security alerts, and platform updates;
• Marketing (with consent): To send you newsletters or promotional content, where you have given explicit consent;
• Platform improvement: To analyze usage patterns and improve the security and functionality of our platform.

4. Legal Basis for Processing (GDPR)

For users located in the European Economic Area (EEA), United Kingdom, or other jurisdictions with similar data protection laws, we process your personal data on the following legal bases:

• Contract performance: Processing necessary to fulfill our agreement with you regarding the token sale;
• Legal obligation: Processing required to comply with AML, KYC, and other legal obligations;
• Legitimate interests: Processing for fraud prevention, platform security, and business analytics;
• Consent: Processing for marketing communications and optional analytics where we have obtained your prior consent.

5. Data Sharing

We may share your personal data with the following categories of recipients:

• KYC/AML providers: We use SumSub (sumsub.com) and similar third-party identity verification services to conduct identity verification. These providers process your identity documents and biometric data on our behalf under strict data processing agreements;
• Payment processors: Cryptocurrency payment processors may receive your wallet address and transaction data to facilitate token purchases;
• Cloud & infrastructure providers: Our platform is hosted on cloud infrastructure; service providers may process your data as data processors under our instructions;
• Legal and regulatory authorities: We may disclose your data to law enforcement, regulatory bodies, or courts when required by law or to protect our legal rights;
• Professional advisors: Lawyers, accountants, and auditors under professional secrecy obligations.

We do not sell your personal data to third parties for their own marketing purposes.

6. International Data Transfers

PrediBo LLC is based in the United States. If you are located outside the US, your data will be transferred to and processed in the United States. For EEA/UK residents, such transfers are carried out under appropriate safeguards, including Standard Contractual Clauses (SCCs) approved by the European Commission, or equivalent mechanisms.

7. Data Retention

We retain your personal data for as long as necessary to fulfill the purposes described in this Privacy Policy, subject to the following minimum retention periods:

• Account data: For the duration of your account, plus 7 years after account closure;
• KYC/AML records: Minimum 5 years after the end of the business relationship, as required by anti-money laundering regulations;
• Transaction records: Minimum 7 years for tax and financial record-keeping purposes;
• Marketing consent records: Until you withdraw consent, plus 3 years thereafter;
• Technical logs: Up to 12 months.

Upon expiry of retention periods, we will securely delete or anonymize your personal data.

8. Your Rights

Depending on your jurisdiction, you may have the following rights regarding your personal data:

• Access: The right to request a copy of the personal data we hold about you;
• Rectification: The right to have inaccurate or incomplete data corrected;
• Erasure: The right to request deletion of your data, subject to legal retention obligations;
• Restriction: The right to restrict processing of your data in certain circumstances;
• Portability: The right to receive your data in a structured, machine-readable format;
• Objection: The right to object to processing based on legitimate interests;
• Withdraw consent: The right to withdraw consent at any time where processing is based on consent.

To exercise any of these rights, please contact us at privacy@predibo.com. We will respond to verified requests within 30 days.

9. Cookies

Our platform uses cookies and similar tracking technologies to maintain sessions, analyze usage, and enhance security. You can manage cookie preferences through your browser settings. Note that disabling certain cookies may affect the functionality of the platform.

10. Contact & Complaints

For privacy-related inquiries or to exercise your data protection rights, contact our data privacy team at:

If you believe we have not handled your personal data in accordance with applicable law, you have the right to lodge a complaint with your local data protection supervisory authority.