Privacy Policy
This policy applies to liqx.io and the LIQX verification service and explains the standards for processing the minimum personal information required for user authentication, electronic signatures, and transaction verification.
Last updated: Sep 2026
Contents
Personal information controller: Leverage X Limited
LIQX does not directly receive or hold customer funds, and personal information is processed only for authentication and transaction verification purposes.
1Scope
This Privacy Policy applies to liqx.io and the LIQX verification service. The Company complies with applicable laws and processes only the minimum personal information required to provide the service. LIQX is transaction verification infrastructure for digital platforms and processes only the information needed for user identity verification, electronic signatures, account confirmation, and transaction verification.
2Categories of Personal Information Collected
The Company may process the following personal information.
| Category | Key Items | Purpose of Processing |
|---|---|---|
| Identity verification (KG Inicis) | Name, date of birth, mobile phone number, gender, nationality status, CI (Connecting Information), DI (Duplicate Information) | User identity verification and identification, electronic signature authentication |
| Account holder verification | Name, date of birth, bank name, account number | Reference account registration and verification of account ownership |
| Electronic signature logs | Electronic signature request information, electronic signature results, requested amount, request_id, authentication time | Electronic signature authentication, approval records, and audit log management |
3Purpose of Use
Collected personal information is used only for the following purposes.
- User identity verification and electronic signature authentication
- Verification of account ownership and registration of a reference account
- Verification of deposits and withdrawals and comparison of requested information with actual transaction records
- Prevention of fraudulent use, customer support, and service operations
4Entrustment of Personal Information Processing
To perform the service, the Company entrusts certain personal information handling tasks to specialized external providers as described below and, in accordance with applicable laws, stipulates necessary matters in its outsourcing agreements to ensure that personal information is managed safely.
| Entrusted Provider | Entrusted Work | Entrusted Information | Retention Period |
|---|---|---|---|
| KG Inicis | Provision of identity verification, electronic signature, and account verification services | Name, date of birth, mobile phone number, gender, nationality status, CI, DI, account information | Until the end of the contract |
5Retention and Protection
The Company applies the following measures to protect personal information.
- Encrypted data storage
- Minimization of access rights and access controls
- Security log recording and regular inspections
- Retained until the retention period required by applicable laws or until the purpose of service provision is fulfilled, then securely destroyed
6Cross-Border Transfer
Personal information processed by the LIQX service is, in principle, processed within the operator’s jurisdiction. However, it may also be processed through the systems of external service providers that handle personal information processing tasks for service delivery, such as KG Inicis.
7User Rights
Users may request access to, correction of, deletion of, and suspension of processing of their personal information at any time, and the Company supports the exercise of these rights in accordance with applicable laws.