Legal
Privacy Policy
Last updated: April 30, 2026
1. Who we are
USD.NET ("we", "us") operates the cashback.usd.net platform, providing cashback paid in USDT, the USD.NET card and the Buy USDT service. This policy explains how we handle personal data.
2. Data we collect
- Identity data verified via your local eID (BankID, MitID, etc.)
- Contact details such as email address
- Wallet addresses you provide
- Transaction history necessary to deliver the service
- Technical data: IP address, device, browser, cookies
3. How we use your data
We process personal data to provide and secure the service, comply with KYC/AML obligations, prevent fraud, and communicate with you about your account and transactions.
4. Sharing
We share data with regulated partners (Scrive for eID signing, payment processors, blockchain analytics providers) strictly as needed to deliver the service.
5. Your rights
Under GDPR you have the right to access, rectify, erase, restrict and port your data, and to object to processing. Contact us at privacy@usd.net.
6. Retention
We retain personal data only as long as necessary for the purposes described, or as required by law (typically 5 years for AML records).
7. Contact
Questions about this policy? Email privacy@usd.net.