Privacy policy

Here, at Omnibit, we value and respect your privacy. We highly assure you that we protect your data in conformity with the Privacy Policy and Terms of Use.

Collecting Personal Data

After you have agreed our Terms of Use and opened an account on our platform, we may have the access to collect your personal data as follows:

  • Through the registration process and the benefits from our services.

  • Through the communication with us: email, chat, telephone.

  • Through the use of our platform, such as transactions and others.

  • Through the third parties: account verification, regulatory and enforcement companies.

Cookie Policy

We use cookies to ensure that we give you the best experience on our website. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on the Omnibit website. However, if you would like to, you can change your cookie settings at any time.

What are cookies and how do we use cookies?

Every time you visit a site, the website saves on your computer a small text file called cookie. This unique identifier that a web server places on your computer enables the website to remember your actions and preferences (such as login, language, font size and other display preferences) over a period of time, so you don't have to keep re-entering them whenever you come back to the site or browse from one page to another.

Cookies do not contain any information that personally identifies you, but personal information that we store about you may be linked, by us, to the information stored in and obtained from cookies. The cookies used on the website include those which are strictly necessary cookies for access and navigation, cookies that track usage (performance cookies), remember your choices (functionality cookies), and cookies that provide you with targeted content or advertising.

You can control and/or delete cookies as you wish – for details, see

For which purposes we may use the information we obtain from your use of our cookies?

  • To improve, administrate and analyse the website's usability

  • To recognize your computer when you visit the website

  • To track you as you navigate the website, and to enable the use of any e-commerce facilities

  • To improve the website's usability

  • To personalise the website for you, including targeting advertisements which may be of particular interest to you

Third-party cookies

When you use the website, you may also be sent third party cookies.

Our advertisers and service providers may send you cookies

  • To track your browser across multiple websites and to analyse the use of the website (analytics tools)

  • To target advertisements which may be of particular interest to you

  • To build a profile of your web surfing

  • To analyse the use of the website (analytics tools)

IP Addresses

In order to report details to our advertisers, we may gather information about your computer such as browser type and operating system and nevertheless the IP address.

Using your personal data

We may use your data within the following scheme:

  • For avoiding counterfeit and illegitimate benefit of our business.

  • For checking your identity regarding Know your Customer (KYC) and Anti-Money Laundering (AML)

  • For the upgrading of our business

  • For better developing our services.

  • For account maintenance

  • For customised advertising

  • For answering and fixing any enquiries or issues

We may also use your data if we have to meet legal rights or interests.

Sharing your data

  • Our financial institution partners

  • Our consultants and other related businesses

  • Persons, entity and group of companies that belong to us

  • Companies that work with us; infrastructure, web and app development, marketing and analytics

  • Companies that we collaborate with regarding the user’s background check.

Therefore, your data will be kept secret and secluded, and we will not share it unless:

  • We have to adhere to a specifical law regulation or governmental approach

  • We have to defend any rights of the property or security for both our company and our clients

  • You have given an acceptance.

  • Where we may transfer rights and obligations under our agreement with you.

Security of your data

Your personal data is protected on Omnibit. We are always inspecting and updating our safety when it comes to processing your data.

Additional matters

Retention of personal data

Omnibit will hold your personal data in compliance with this Privacy Policy and Terms of Use for the whole period of our contract with you, and afterwards for a timeframe that might be required for our business functions as well as mandatory legal conformity that help preventing fraud, resolving disputes and enforcing agreements. Also, the data will be held to protect Omnibit’s activity and its clients.

Incomplete Personal Data

It might be compulsory to provide your personal data to us to permit us to handle your application for our services. Otherwise, we may not be able to manage your request and deliver our services.

our right to access, update or remove your personal data

All the data gathered is helpful in developing the services we deliver to you, or to adhere to our agreement. There are also some situations where you can select the way you want us to use your data.  

You may have specific rights under data protection law, depending on the country you live in. Your country may have specific rights under data protection law, counting the right to object to the processing of your personal data or to request that we: provide you with a copy of your personal data (including in a format that can be shared with a new provider); or correct, delete, or restrict the processing of your personal data.

Data rupture

We will inform you and the appropriate authority as soon as we become aware of any data rupture that could affect your rights and freedom.