Online Privacy Policy Agreement


Updated on 13 September 2017

This Privacy Policy governs the manner in which ThaiBTC ("We", "Us", "Our" or the "Website"), uses, maintains and discloses information collected from users (each, a “User”) of the website (“Site”). is owned by the company ThaiBTC.

ThaiBTC is a “Bitcoin” buying/selling/investment company where people can invest their “Bitcoin” and get small interest. This policy is applicable to our website and all products or services provided or offered by “ThaiBTC”.

ThaiBTC has created this “Privacy Policy” to demonstrate our commitment towards helping our users understand what information or data we collect from them and what we do with such information. It does not apply to other online or offline of websites, products or services. The Website uses standard practices of privacy in order to protect the information you wish to keep private.

By using the Website, users agree to the Policy and consent to our use and disclosure of the information with which they provide us in the manner prescribed by this Privacy Policy. Also, to use our services under this policy, you must be at least 18 years old (or the applicable age of majority and contractual capacity). By accessing or using the services, you represent and warrant that you are 18 or older.

Information We Collect From You

We collect different information from you in a few different ways:

  • When you Visit or use our Site

    When you use our services or visit, we collect information sent to us by your computer, mobile phone, or other access devices. This information may include your IP address, device information including, but not limited to,
    • Identifier, name and type, operating system, location, mobile network information and standard web log information, such as your browser type, traffic to and from our site and the pages you accessed on our website
    • Log data. When you use ThaiBTC, our servers automatically record information (“Log data”), including information that your browser sends whenever you visit a website or your mobile app sends when you’re using it. This log data may include your Internet Protocol address, the address of the web pages you visited that had ThaiBTC features, browser type, and settings, the date and time of your request, how you used ThaiBTC.
    • Cookie data. Depending on how you’re accessing our services, we may use “cookies” or similar technologies to record log data. Cookies are small files that a site or its service provider transfers to your computer’s hard drive through your Web browser (if you allow) that enables the sites or service providers systems to recognize your browser and capture and remember certain information. We use both type of session and persistent cookies when you access our website or content. Session cookies expire and no longer have any effect when you log out of your account or close your browser. Persistent cookies remain on your browser until you erase them or till they expire. We use cookies to understand and save your preferences for future visits, keep track of advertisements and compile aggregate data about site traffic and site interaction so that we can offer better site experiences and tools in the future. A User may choose to set their web browser to refuse cookies or to alert you when cookies are being sent. If they do so, note that some parts of the Site may not function properly.
    • Device information. We may collect information about your computer, mobile device, or other access devices for fraud prevention purposes to monitor for possible breach of your Account, and to identify any malicious software or other activity that may harm or its users. We only collect some or all of this information and this often depends on what type of device you’re using and its settings.
    • Others. we may also obtain some other information about you from third parties. Such as from your “Bitcoin” wallet/address. When you use services, we collect information about your transactions and your other activities on our website.
  • When you give it to us or give us permission to obtain it

    If you create an account or use services, we may collect the following types of information:
    • Contact Information which includes your real name, ID, address, phone, email, Skype ID, bio, profile photo or face, location data and other similar information, and any other information you provide us for signup or transaction purpose.
    • Financial information including the full bank account and routing numbers and/or credit card numbers that you link to your Account or input when you use paid Services.
    • You can also give us permission to access your information using any third parties services. For example, social media sites (such as Facebook and Twitter). The information we have access to varies by site and is controlled by your privacy settings on that site and your authorization. By associating an account managed by a third party with your account and authorizing to have access to this information, you agree that may collect, store and use this information in accordance with this Privacy Policy.
    • Before permitting you to use our services, we may ask you to provide some additional information to verify your identity or address or manage risks, such as your date of birth, social security number government identification number or other personal information.
  • Our partners and advertisers may share information with us

    We may get information about you and your activity outside ThaiBTC from our affiliates, advertisers, partners and other third parties we work with. We may collect additional information from or about you in other ways such as contacts with our customer support team.

How We Use Collected Information

ThaiBTC Collects data on customer feedback and devise policies and guidelines designed to provide you with a secure, smooth, efficient, and customized experience.We may collect and use Users personal information for the following purposes:

  1. Respond to your questions or your requested customer support
  2. To personalize user experience (your information helps us to better respond to your individual needs)
  3. To improve customer service (your information helps us to more effectively respond to your customer service requests and support needs)
  4. To improve our website (we may continually strive to improve our website offerings based on the information and feedback we receive from you)
  5. To improve our website (we may continually strive to improve our website offerings based on the information and feedback we receive from you)
  6. To process transactions (We may use the information Users provide about themselves when processing any transaction or when using any of our services). We do not share this information with outside parties except to the extent necessary to provide the service)
  7. To administer a contest, promotion, survey or other site feature (To send Users information they agreed to receive about topics we think will be of interest to them)
  8. To send periodic emails
  9. The email address you provide may be used to send you information, respond to inquiries, and/or other requests or questions.
  10. Resolve disputes, collect fees, and troubleshoot problems
  11. Prevent potentially prohibited or illegal activities;
  12. Customize, measure, and improve services and the content and layout of our website and applications;
  13. Compare information for accuracy and verify it with third parties

We will not use your personal information for purposes other than the purposes we have disclosed to you, without your permission. From time to time, we may request your permission to allow us to share your personal information with third parties. You may opt-out of having your personal information shared with third parties, or from allowing us to use your personal information for any purpose that is incompatible with the purposes for which we originally collected it or subsequently obtained your authorization. If you choose to so limit the use of your personal information, certain features or Services may not be available to you.

Choices you have About Your Information

If you sign up on our website, many of the choices you have on your account settings can be modified. For example, you can:

  • Change your home address, phone number etc. but you can't change your name, ID etc. when it's already verified.
  • Access and change information in your profile at any time, choose whether your profile page is available to search engines, or choose whether others can find your ThaiBTC account using your email address.
  • Close your account at any time. When you close your account, we’ll deactivate it and remove your information from our website. We may retain archived copies of your information as required by law or for legitimate business purposes (including helping to address fraud and spam).

Sharing Your Personal Information

To process your transaction, secure your information, to protect your interest and for any other obligation and for any bindings, we may share some of your personal information with the person or company that you are paying or that is paying you or to other ThaiBTC users or to any legal authority. The following are some possible details of where, how and with whom we can share your personal information

  • Your contact information, date of sign-up, the number of payments you have received from verified users, and whether you have verified control of a bank account are provided to other users who you transact with through
  • If you authorize any third-party applications to access your ThaiBTC account, then such information you have provided to ThaiBTC may be shared with those third parties.
  • If any transaction fails or is later invalidated, we may also provide you with details of such unsuccessful transfer.
  • We may release your information when we believe that release is appropriate to comply with the law, enforce our site policies, or protect ours or others rights, property, or safety. Where We are compelled to do so by a subpoena, court order or similar legal procedure;
  • We may disclose your information to Law enforcement, government officials, or other third parties when we have a good-faith belief that doing so is necessary to protect the rights or property of ThaiBTC, including enforcing the terms of service and other policies which govern the use of our services
  • Service providers under contract who help with parts of our business operations such as fraud prevention, bill collection, marketing, and technology services. Our contracts dictate that these service providers only use your information in connection with the services they perform for us and not for their own benefit.
  • Financial institutions with which we partner.
  • Companies that we plan to merge with or companies that might acquire ThaiBTC.
  • This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential.

We work with third parties, including merchants, to enable them to accept or facilitate payments from or to you using In doing so, a third party may share information about you with us, such as your email address or mobile phone number to inform you that a payment is sent to you or when you attempt to pay that merchant or through that third party. We may use this information to confirm that you are a customer and that “Bitcoin” as a form of payment can be enabled, or where a payment is sent to you, to send you notification that you have received a payment. will not sell or rent any of your personal information to third parties for their marketing purposes and only shares your personal information with third parties as described in this policy.

How Do We Secure Your Information

ThaiBTC has committed to protect your privacy or safeguard the information provided by you. We have taken all reasonable required precautions to ensure that your “Bitcoin” wallet, credit card and other payment method information remains secure and private.

We use the latest technology and apply all reasonable steps to ensure there is no unauthorized online access to our website, database and computerized systems. We commit to securing your information by using the SSL CERTIFICATE technology, for example, data encryption, firewalls, virus detection methods, secure servers, password restricted access and so on.

We may take all reasonable steps such as allowing third parties to store or assist us with regards to storing your personal information and adopt proper security measures to safeguard your information for maximum security.

Our policy is not to sell or pass on any personal information that you may have provided unless your express consent was given to do so. An exception to this is where ‘ThaiBTC’ may disclose your personal information, if it is required or enforced by law to disclose certain information or if you violate ThaiBTC’s “Terms and Condition” We are continually enhancing our systems to safeguard your personal information at all times.

How You Can Access or Edit Your Personal Information

In your “My Account” dashboard on our website, you can edit, correct or amend your personal information, or you can delete any inappropriate and incorrect information. This right shall only be limited where any information you want to edit or amend are against your real identification.

You can close your ThaiBTC account and if you close your account, we will mark your account in our database as "Closed," but we may keep your account information in our database. This is necessary to deter any fraud, by ensuring that persons who try to commit fraud will not be able to avoid detection simply by closing their account and opening a new account.

However, if you close or delete your account, your personal information will not be used by us for any reason, nor sold or shared with any other person or third parties, except as necessary to prevent fraud and assist law enforcement, as required by law or in accordance with this Privacy Policy.

Anti-Spam Policy

ThaiBTC also hates spam or junk e-mail (unsolicited commercial e-mail) like you do. We endorse and comply with personal data protection under the wrongful act principle under the Thai Civil and Commercial Code (CCC), the Thai Penal Code and the Child Protection Act B.E. 2543 (2003), and other applicable laws. If you subscribe or are connected with ThaiBTC, it will always be an option to unsubscribe or close your account immediately.

External Links Policy

Our website may contain hypertext links to other websites which are created and managed by others (individuals or organizations). For your convenience, we provide these hypertext links, but we do not guarantee the accuracy, relevance, timeliness, completeness of any information and any privacy policy or other policy published by these hypertext link’s websites.

Changes to Our Privacy Policy

ThaiBTC has the discretion to update this privacy policy at any time and without prior notice. If we decide to change our privacy policy, we will post those changes on this page. We encourage Users to frequently check this page for any changes to stay informed about how we are helping to protect the personal information we collect. You acknowledge and agree that it is your responsibility to review this privacy policy periodically and become aware of modifications.

Your Acceptance of This Policy

By using this Site, you signify your acceptance of this Privacy Policy and our “Terms and Condition”. If you do not agree to this policy, please do not use our Site. Your continued use of the Site following the posting of changes to this policy will be deemed as your acceptance of those changes.

Contacting Us

We welcome your questions and comments on this policy. If there are any questions regarding this privacy policy, the practices of this site, or your dealings with this site, you may contact us using the information below.
Email: [email protected] or Contact Us