By registering for a Bixin account at www.bixin.im (together with its App for IOS, Android or other systems, hereinafter referred to as the "website") operated by BIXIN GLOBAL CO.,LTD (hereinafter referred to as the "company" or “we”), you agree to provide the personal information requested for identity verification purposes and authorize us to review and monitor your transactions on the website and to report suspicious transactions to the appropriate authorities.
The information will be used to verify Users’ identity, and identify traces of money laundering, terrorist financing, fraud and other financial crimes through the website, or for other lawful purposes stated by the company. We will collect, use and share such information in accordance with our latest User Agreement and Privacy Policy. In addition to providing such information, you agree to allow us to keep a record of that information during the period for which your account is active and within five (5) years after your account is closed, in compliance with global industry standards on data storage. You also authorize us to conduct necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crimes, such as fraud. The information we require to verify your identity may include, but is not limited to, your name, email address, contact information, phone number, username, government-issued ID, date of birth, and other information collected during account registration. When providing the required information, you confirm it is true and accurate. After registration, you must ensure that the information is true, complete, and timely updated when changed. If there are any grounds for believing that any of the information you provided is incorrect, false, outdated or incomplete, the company reserves the right to send you a notice to demand correction, directly delete the relevant information, and, as the case may be, terminate all or part of the company services we provide for you. If we are unable to reach you with the contact information you provided, you shall be fully liable for any loss or expense caused to the company during your use of the company services. You hereby acknowledge and agree that you have the obligation to update all the information if there is any change.By registering an account, you hereby authorize the company to conduct investigations that the company considers necessary, either directly or through a third party, to verify your identity or protect you, other users and/or the company from fraud or other financial crimes, and to take necessary actions based on the results of such investigations. You also acknowledge and agree that your personal information may be disclosed to credit bureaus and agencies for fraud prevention or financial crime prevention, which may respond to our investigations in full.
Identification Information that we request from you may vary according to your jurisdiction and we also may require you to notarise copies of documents you provide to us. We shall have the right to request the notarised translation of your Identification Information to English if your Identification Information is not provided in either English or Chinese.
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