Legal

Privacy Policy

Last updated: January 2025

At BaliUSDT, your privacy is our priority. This Privacy Policy explains how we handle your information when you use our service.

1. Information We Do NOT Collect

We deliberately do not collect or store:

  • Government ID documents (KTP, passport, etc.)
  • Bank account details
  • Selfies or facial recognition data
  • Transaction history beyond basic communication logs
  • Wallet addresses linked to personal identity

2. Information We May Have

Our WhatsApp and Telegram communications are stored on those respective platforms. We do not export or store chat logs on our own servers. When you email us, your email address and message are retained for correspondence purposes only.

3. How We Use Information

The minimal information we have access to is used solely to:

  • Coordinate cash deliveries
  • Verify agent accountability
  • Respond to inquiries
  • Improve service quality

4. Data Sharing

We do not sell, rent, or share your personal information with any third parties. Not for marketing. Not for analysis. Not for anything.

5. Cash Transaction Privacy

In-person cash transactions are, by nature, private. We do not record, photograph, or log cash exchanges. Once a transaction is complete, we have no record of the amount, denomination, or parties beyond what is necessary for our internal agent accountability systems.

6. Security Measures

All digital communications are handled via end-to-end encrypted platforms (WhatsApp, Telegram). Our internal systems use industry-standard encryption and access controls.

7. Changes to This Policy

We may update this policy periodically. Any changes will be posted on this page with an updated "Last updated" date.

8. Contact

For privacy-related questions, contact us at our Contact page.