Privacy Policy

This Privacy Policy describes 7x Money's policies and procedures on the collection, use, and disclosure of Your information when You use the Service, and tells You about Your privacy rights and how the law protects You. Because 7x Money operates a financial service involving bank transfers and Bitcoin purchases, we are required by law to collect and retain certain personal and financial information. By using the Service, You agree to the handling of Your information in accordance with this Privacy Policy.

1. Interpretation and Definitions

1.1 Interpretation

The words of which the initial letter is capitalized have meanings defined under the following conditions. The following definitions shall have the same meaning regardless of whether they appear in singular or in plural.

1.2 Definitions

For the purposes of this Privacy Policy:

You means the individual accessing or using the Service, or the company or other legal entity on behalf of which such individual is accessing or using the Service.
7x Money (referred to as "7x Money", "We", "Us", or "Our") refers to the business operating the bitcoin purchasing service at https://money.se7enx.com.
Website refers to the 7x Money website, accessible from https://money.se7enx.com.
Service refers to the bitcoin purchasing service provided by 7x Money through the Website.
Country refers to: United States of America.
Transaction means a request by You to purchase Bitcoin through 7x Money via bank transfer.
Personal Data is any information that relates to an identified or identifiable individual, including identity verification documents, financial information, and contact details.
KYC/AML Data means identity and financial information collected to comply with Know Your Customer and Anti-Money Laundering regulations.
Transaction Data means records of Transactions including amounts, dates, Bitcoin wallet addresses, and processing status.
Service Provider means any natural or legal person who processes data on behalf of 7x Money to facilitate the Service, including banking partners, compliance services, and identity verification providers.
Usage Data refers to data collected automatically when You visit the Website, such as IP address, browser type, pages visited, and time stamps.

2. Information We Collect

2.1 Identity and KYC/AML Information

To comply with applicable United States federal and state laws — including the Bank Secrecy Act, USA PATRIOT Act, and related anti-money laundering regulations — 7x Money is required to collect and verify identifying information before processing any Transaction. This includes:

Full legal name
Date of birth
Government-issued photo identification (e.g., passport, driver's license, state ID)
Social Security Number or Tax Identification Number (where required by law)
Residential address
Phone number and email address
Source of funds information (where required by compliance review)

Legal Requirement: Providing this information is not optional — it is a legal requirement for the Service. Transactions cannot be processed without completed identity verification.

2.2 Transaction and Financial Information

When You initiate a Transaction, we collect and retain:

The amount of funds transferred
Bank account details used for the transfer (as provided by Your bank or by You)
Your Bitcoin wallet address
The amount of Bitcoin purchased and sent
Transaction timestamps and processing status
The fee charged for the Transaction

2.3 Website Usage Data

When You visit the Website, we may automatically collect certain non-personal technical data including:

IP address (may be anonymized)
Browser type and version
Pages visited and time spent
Referring website
Device type and operating system

2.4 Website Cookies

The Website uses cookies to provide and improve the user experience. We use two types of cookies:

Essential Cookies: Necessary for the Website to function properly. They enable basic navigation and cannot be disabled.
Analytics Cookies: Help us understand how visitors interact with the Website. These are only set with your explicit consent and can be declined at any time.

Cookie Consent: When you first visit the Website, you will see a cookie consent banner. You can accept, decline optional cookies, or manage your preferences at any time.

3. How We Use Your Information

7x Money uses the information we collect for the following purposes:

Processing Transactions: To receive Your funds, purchase Bitcoin on Your behalf, and send it to Your wallet address.
Legal Compliance: To comply with KYC/AML regulations, the Bank Secrecy Act, OFAC sanctions screening, and any other applicable law.
Identity Verification: To verify Your identity before and during Transaction processing.
Fraud Prevention: To detect and prevent fraud, money laundering, and other illegal activity.
Communication: To contact You regarding Transaction status, compliance requests, or changes to the Service or this Policy.
Record-Keeping: To maintain financial records as required by federal and state law.
Service Improvement: To analyze Website usage and improve the Service experience.

4. Sharing and Disclosure of Your Information

4.1 Service Providers

7x Money may share Your information with trusted third-party Service Providers who assist us in operating the Service, including:

Identity verification and KYC/AML compliance providers
Banking partners and payment processors
Fraud detection and sanctions screening services
IT, hosting, and security service providers

All Service Providers are contractually required to protect Your information and use it only for the purposes for which it was shared.

4.2 Legal and Regulatory Disclosure

7x Money may be required by law to disclose Your information to government authorities, regulatory agencies, or law enforcement. This includes but is not limited to:

Suspicious Activity Reports (SARs) filed with FinCEN under the Bank Secrecy Act
Responses to lawful subpoenas, court orders, or government requests
OFAC sanctions compliance disclosures
IRS reporting obligations for digital asset transactions

Confidentiality of SARs: If a Suspicious Activity Report is filed, federal law prohibits 7x Money from notifying You that such a report has been filed.

4.3 No Sale of Personal Data

7x Money does not sell, rent, or trade Your Personal Data to third parties for marketing or any other commercial purpose.

5. Data Security

The security of Your Personal Data is a priority for 7x Money. We implement reasonable administrative, technical, and physical safeguards to protect Your information, including:

Encryption of data in transit and at rest
Access controls limiting Personal Data access to authorized personnel only
Secure storage of identity documents and financial records
Regular review of security practices

No Absolute Security: No method of electronic storage or transmission over the internet is 100% secure. While we strive to protect Your information, 7x Money cannot guarantee absolute security against all threats.

6. Data Retention

7x Money retains Your Personal Data and Transaction records for as long as required by applicable law. Under the Bank Secrecy Act and related regulations, financial records relating to customer transactions must generally be retained for a minimum of five (5) years. KYC/AML identity records are retained for a minimum of five (5) years following the end of the customer relationship.

After the mandatory retention period expires, we will securely delete or anonymize Your Personal Data unless continued retention is required by other applicable law or legitimate business necessity.

7. Your Rights and Choices

Depending on Your location and applicable law, You may have the following rights regarding Your Personal Data:

Right to Access: Request a copy of the Personal Data we hold about You.
Right to Correction: Request correction of inaccurate or incomplete Personal Data.
Right to Deletion: Request deletion of Your Personal Data, subject to our legal retention obligations.
Right to Object: Object to processing of Your Personal Data in certain circumstances.
Cookie Management: Manage your Website cookie preferences through the consent banner or by clearing your browser cookies at any time.

Legal Retention Limits Your Rights: Because 7x Money operates under financial regulations requiring mandatory record retention, we may be unable to delete certain Transaction and identity records even upon request. Any deletion request will be fulfilled to the extent permitted by law.

To exercise any of these rights, please contact us at info@se7enx.com.

8. Children's Privacy

The Service is not directed at individuals under 18 years of age. 7x Money does not knowingly collect Personal Data from anyone under 18. If You are a parent or guardian and believe Your child has provided Personal Data to 7x Money, please contact us immediately at info@se7enx.com so we can take appropriate action.

9. Changes to This Policy

7x Money may update this Privacy Policy from time to time to reflect changes in our practices, the Service, or applicable law. Material changes will be communicated through the Website. Your continued use of the Service after changes are posted constitutes Your acceptance of the updated Policy. We encourage You to review this page periodically.

10. Contact Information

If You have any questions about this Privacy Policy or our data practices, please contact 7x Money:

Email: info@se7enx.com
Website: https://money.se7enx.com

11. Governing Law

This Privacy Policy is governed by and construed in accordance with the laws of the United States of America and applicable state law, without regard to conflict of law principles.

For the most up-to-date version of this Privacy Policy, please visit the Website regularly.