Privacy Statement

Last updated: October 5, 2025

Our Commitment to Privacy

ZINBLOCK FZE is committed to protecting your personal information and your right to privacy. This Privacy Statement explains how we collect, use, disclose, and safeguard your data when you use our Platform.

Information We Collect

Personal Identification Information

Name, email address, phone number, date of birth, nationality, government-issued ID, proof of address, biometric data (for verification purposes)

Financial Information

Bank account details, cryptocurrency wallet addresses, transaction history, source of funds documentation, tax identification numbers

Technical Information

IP address, device information, browser type, usage data, cookies, login timestamps, geolocation data

Investment Activity

Properties viewed, investments made, trading activity, portfolio composition, communication preferences

How We Use Your Information

Account Management

  • • Identity verification (KYC)
  • • Account authentication
  • • Customer support

Compliance

  • • AML/CFT screening
  • • Regulatory reporting
  • • Fraud prevention

Service Delivery

  • • Processing transactions
  • • Distributing rental income
  • • Providing investment updates

Platform Improvement

  • • Analytics and research
  • • Personalization
  • • Security enhancements

Information Sharing and Disclosure

We may share your information with:

Regulatory Authorities: VARA and other regulators as required by law
Service Providers: KYC providers, payment processors, custody services, property managers (under strict confidentiality agreements)
Legal Requirements: Courts, law enforcement, or other authorities when legally required
Business Transfers: In connection with mergers, acquisitions, or asset sales

We never sell your personal information to third parties for marketing purposes.

Data Security

We implement industry-standard security measures including:

256-bit encryption

24/7 monitoring

Regular audits

Your Privacy Rights

You have the right to:

  • Access and receive a copy of your personal data
  • Request correction of inaccurate data
  • Request deletion of your data (subject to legal obligations)
  • Object to processing of your data
  • Withdraw consent at any time

To exercise these rights, contact privacy@zinblock.com

Data Retention

We retain your personal information for as long as necessary to provide services and comply with legal obligations. Financial records are retained for 7 years as required by UAE regulations. After account closure, we may retain certain information for legal, audit, and compliance purposes.

International Data Transfers

Your information may be transferred to and processed in countries outside the UAE. We ensure appropriate safeguards are in place to protect your data in accordance with applicable data protection laws.

Contact Us

For privacy-related questions or to exercise your rights:

Data Protection Officer
Email: privacy@zinblock.com
Address: 04, Sheikh Rashid Tower, Dubai World Trade Centre, Dubai, UAE