Personal information is data that identifies an individual or relates to an identifiable individual. This includes information you provide to us, information which is collected about you automatically, and information we obtain from third parties.

Information you provide to us

To establish an account and access our Services, we'll ask you to provide us with some important information about you. This information is either required by law (e.g. to verify your identity), necessary to provide the requested services (e.g. you will need to provide your bank account number if you'd like to link that account to CB), or is relevant for certain specified purposes, described in greater detail below. As we add new features and services, you may be asked to provide additional information.

Please note that we may not be able to serve you as effectively or offer you our services if you choose not to share certain information with us. Any information you provide to us that is not required is voluntary.

We may collect the following types of information from you:

- Personal Identification Information: 

Full name, date of birth, nationality, gender, signature, photographs, phone number, home address, email and/or Telegram/Whatsapp id.

- Formal Identification Information: 

Government-issued identity documents such as Passport and/or any other information deemed necessary to comply with our legal obligations under financial or anti-money laundering laws.

- Institutional Information:

Proof of legal formation (e.g. Articles of Incorporation), corporate documents, personal identification information for all material beneficial owners.

- Financial Information: 

Bank account information, payment card primary account number (PAN), transaction history, trading data, and/or tax identification.

- Transaction Information: 

Information about the transactions you make on our services, such as the name of the recipient, your name, the amount, and/or timestamp.

- Employment Information:

Office location, job title, and/or description of the role.

- Correspondence:

Survey responses, the information provided to our support team or user research team.