Última atualização: Apr 20, 2026
for OasisShield Ltd (Reg. No. 01010504, Office A, RAK DAO Business Centre, RAK BANK ROC Office, Ground Floor, Al Rifaa, Sheikh Mohammed Bin Zayed Road, Ras Al Khaimah, United Arab Emirates) Website and Telegram Mini App
This Privacy Policy ("Policy") describes the rules and procedures of OasisShield Ltd ("Company", "we", "us", "our") regarding the collection, use, processing, and disclosure of user information when Users access the website and/or services. It applies to all personal data ("Data") that the Company may collect from data subjects as the owner of the main website AML Verifier at https://aml-verifier.com/, the affiliate program website at https://affiliate.aml-verifier.com, the web application at https://app.aml-verifier.com, as well as through third-party service providers.
Please note that Users participating in the affiliate program (https://affiliate.aml-verifier.com) may be subject to separate data processing terms, available at https://aml-verifier.com/en/privacy-affiliate.
The Company ensures the protection of processed personal data from unauthorised access and disclosure, misuse or loss in accordance with the requirements of applicable law.
The Company reserves the right to amend the Privacy Policy with prior notice to Users at least 7 (seven) calendar days before the amendments take effect. The notice will be sent via the User’s personal account on the website. The User is obliged to familiarize themselves with the changes independently. If the User disagrees with the new terms, they have the right to terminate the use of services before the effective date of the changes.
For the purposes of this Policy, the following terms are used:
Account — a unique user account created to access the paid features of the Service.
AML Verifier — the commercial name of the Service provided, which includes verification of cryptocurrency transactions and wallets for AML risks.
Affiliate website — the Company's web resource, available at https://affiliate.aml-verifier.com, designed for registering Affiliates, providing them with affiliate programme tools, as well as for accounting and managing Rewards.
Company (hereinafter also referred to as ‘Company’, ‘we’, ‘us’, “our” or ‘AML Verifier’) — OasisShield Ltd (Reg. No. 01010504, Office A, RAK DAO Business Centre, RAK BANK ROC Office, Ground Floor, Al Rifaa, Sheikh Mohammed Bin Zayed Road, Ras Al Khaimah, United Arab Emirates), a legal entity providing the AML Verifier Service.
Partner — any natural or legal person who has entered into an agreement with the Company to participate in the AML Verifier affiliate (partner) programme and uses the Partner Site and/or the Company's services in accordance with the Terms and Conditions and this Policy.
Personal Data means any information relating to an identified or identifiable natural person, such as your name, identity card number, online identifiers, contact, financial, biometric, technical, behavioural or marketing data, as detailed in this Policy.
Personal Data — any information relating to an identified or identifiable natural person, such as your name, ID number, online identifiers, contact, financial, biometric, technical, behavioural or marketing data, as detailed in this Policy.
Referred User — any natural or legal person who has been referred or attracted by a Partner to use the AML Verifier Service, including registration, activation of services, or performing actions that are taken into account within the affiliate programme for the accrual of rewards to the Partner.
Service Provider — a natural or legal person processing data on behalf of the Company. This may be a third-party organisation or individual hired by the Company to assist in providing the Service, providing services on behalf of the Company, providing related services, or assisting in analysing the use of the Service.
Service — a set of software and technological solutions provided by the Company through its website and Telegram Mini App under the AML Verifier brand.
Usage data — data collected automatically, both when using the Service and from its infrastructure (e.g., page visit duration).
Country — United Arab Emirates.
2.1. The purpose of this Policy is to ensure that the Company complies with the requirements of the Country's legislation on the confidentiality of personal data, as well as the requirements of the European Union's General Data Protection Regulation (GDPR) and other applicable laws when processing personal data. The Company is guided by the following principles:
3.1. When using the Service or Website, the Company may request certain personal information from the Partner, which may be used to contact the Partner or to identify them.
3.2. The Company has the right to collect, process, store and transfer various categories of personal data about the Partner, including, but not limited to:
| Category of personal data | Purposes of processing | Legal basis |
|---|---|---|
| Contact details (e.g. email, Partner and Referred User’s ID in Telegram, Google ID, Apple ID) | Account registration Customer communication and support Marketing and promotional offers (if consent is given) Transaction notifications | Necessity for performance of a contract Consent Legitimate interest |
| Profile data (e.g., username, password, preferences) | Personalisation of user experience Provision of targeted services Account management Marketing activities (e.g., promotional offers) | Necessity to perform a contract Legitimate interest Consent |
| Usage data (e.g., pages visited, interaction data) | Analysis of Partner and Referred User behaviour Improvement of service and user experience Security Analytics and performance tracking Management and protection of the Company and Partner Website Marketing activities (e.g., promotional offers) | Consent Legitimate interest Legal obligation |
5.1. The Company collects personal data from subjects in the following ways:
5.1.1. A Partner or Referred User may provide the Company with their contact details by filling out electronic forms or communicating with the Company by email or other means. This includes personal data that a Partner or Referred User provides when they:
5.1.2. The Company may receive Personal Data from third parties and from public sources, including:
Usage data obtained from a) authorised analytics providers; b) advertising networks; c) search data providers;
Contact and transaction data obtained from technical and payment service providers.
5.1.3. The Company may automatically collect data about the Partner's or Referred User's behaviour when interacting with the Service using cookies, server logs and similar technologies. The term ‘cookies’ in this Policy refers not only to HTTP cookies, but also to any other technologies for storing and reading information on the Partner's and/or Referred User's device, including localStorage, sessionStorage, IndexedDB, tracking pixels and other similar tools. The Company may also receive usage data from other websites that use its cookies. The Company may also receive usage data from other websites that use its cookies.
5.1.4. The data is used to identify the Referred User, analyse actions, calculate rewards for Partners, analyse and optimise the services provided, track the activity of the Partner and/or Referred User, and collect certain information. Depending on the preferences of the Partner and/or Referred User, the Company may place a cookie on their device when they visit the Service. The technologies used include web beacons, tags, and scripts. The technologies used by the Company may include:
The Company uses both session and persistent (necessary, functional and other) cookies for the following purposes: a) to provide access to the Service and its features, authentication and fraud protection; b) to determine the consent of the Partner and/or Referred User to the use of cookies; c) saving user settings (e.g., language or login details).
The Partner and/or Referred User can manage cookies in their browser settings, where they can disable them or receive notifications about attempts to install cookies. Disabling certain cookies may limit the functionality of the Service.
The Company uses data processors and technologies similar to those used on the main website, as well as special tools for accounting and analysing partner activity and rewards, which may include cookies, tracking links and other tracking technologies. Such data is processed only with the necessary consent or within the framework of contractual obl5.1.4. The data is used to identify the User, analyse actions, analyse and optimise the services provided, track User activity and collect certain information. Depending on the User's preferences, the Company may place cookies on their device when they visit the Service.
6. Data processing
6.1. The Company may process Personal Data for the following purposes:
6.1.1. To provide and support services: tracking transitions, actions and accrual of rewards within the affiliate programme, analysing user behaviour, including tracking the use of the Service in order to improve the offer, enhance the functionality of the Website and the user experience.
6.1.2. To manage the Partner's and/or Referred User's account: user registration in the Service. The Personal Data provided by the Partner and/or Referred User may give access to various features of the Service available to the registered Partner and/or Referred User.
6.1.3. To perform the contract: development, execution and performance of the contract for the sale of goods, services or other agreements concluded with the Company through the Service.
6.1.4. To communicate with the Partner and/or Referred User: by email or other means of electronic communication (e.g., push notifications via the app) to provide information about updates, products, services, including security notifications, if necessary or appropriate.
6.1.5. To provide news, promotional offers and general information about products, services and events, unless the Partner and/or Referred User has opted out of receiving such information.
6.1.6. To process user requests: processing and managing enquiries, requests and feedback.
6.1.7. To ensure security and prevent fraud: protection against unauthorised activity, security breaches and fraud.
6.1.8. For business operations: processing data in the event of a merger, sale of assets, restructuring, reorganisation, liquidation or other transfer of assets, in which the Partner's and/or Referred User's Personal Data may be transferred.
6.1.9. For other purposes: data analysis, identifying trends, evaluating the effectiveness of marketing campaigns, improving the Service, products and interaction with the Partner and/or Referred User.
7.1. The Company processes Personal Data on one or more of the following legal grounds:
7.2. Data related to the affiliate programme is processed on the following legal grounds:
8.1. Rights of the Partner and the Referred User:
8.1.1. To obtain information about the Personal Data stored by the Company, as well as information about the grounds for its processing;
8.1.2. To request the correction of inaccurate, outdated or incomplete Personal Data;
8.1.3. To request the deletion of their Personal Data if it is no longer required for processing purposes or has been collected unlawfully;
8.1.4. To request the suspension of processing when disputing the accuracy of the data, unlawful processing or pending a response to an objection;
8.1.5. Withdraw consent to processing at any time, without prejudice to the lawfulness of processing based on consent prior to its withdrawal;
8.1.6. Lodge a complaint with the supervisory authority for personal data protection in the Country or in another jurisdiction in the event of a violation of their rights.
To exercise the above rights, the Partner and/or Referred User may contact the Company at the following email address: [email protected]
8.2. Obligations of the Partner or Referred User:
8.2.1. Provide accurate and up-to-date personal data when using the Service;
8.2.2. To notify the Company in a timely manner of any changes to personal data if this affects the purposes of processing;
8.2.3. To comply with the provisions of this Policy and the Terms of Service;
8.2.4. Not to abuse their rights by creating an unreasonable or excessive load on the Company's infrastructure (for example, submitting repeated requests without justification);
8.2.5. To take reasonable measures to ensure the security of their own accounts and devices through which they access the Service.
8.3. Company Obligations:
8.3.1. Process Personal Data lawfully, fairly and transparently, in accordance with the provisions of this Policy and applicable law
8.3.2. Inform the Partner and/or Referred User of changes to the terms of data processing and in the event of incidents affecting their rights;
8.3.3. Take technical and organisational security measures sufficient to protect data from loss, unauthorised access, alteration or destruction;
8.3.4. Restrict access to Personal Data to only those employees and contractors who need such access to perform their job duties;
8.3.5. Respond in a timely manner to requests from data subjects, including confirmation, correction, deletion and export of personal data;
8.3.6. Keep records of incidents related to leaks or processing violations and, if necessary, notify the authorised bodies and the Partner, the Engaged User;
8.3.7. Not transfer Personal Data to third parties, except as expressly provided for in this Policy or by law;
8.3.8. Cooperate with supervisory authorities, including providing evidence of compliance with the provisions of this Policy and legislation.
8.4. Rights of the Company:
8.4.1. To process the personal data of the Partner or the Referred User to the extent necessary to provide the Service, perform the contract and comply with legal requirements;
8.4.2. Transfer personal data across borders if necessary to perform the contract with the Partner and/or Referred User or in the context of using third-party service providers, provided that an adequate level of protection is ensured;
8.4.3. Refuse or suspend the provision of services if the Partner and/or Referred User refuses to provide data required for processing or withdraws consent, without which the provision of services is impossible;
8.4.4. Request additional information from the Partner and/or the Attracted User if this is necessary to fulfil obligations or at the request of regulators;
8.4.5. Store personal data for the periods specified in this Policy, even after the termination of services, if this is necessary to comply with legitimate interests or legal obligations;
8.4.6. Appeal against unreasonable or excessive requests from the Partner and/or the Referred User related to the exercise of rights, if such requests are beyond reasonable limits or violate the rights and freedoms of others.
8.5. If the Partner and/or Referred User is located in the European Union, in accordance with the General Data Protection Regulation (GDPR), they are granted the following rights with regard to the processing of personal data:
8.5.1. Right of Access: The Partner or Referred User has the right to obtain confirmation from the Company as to whether their personal data is being processed, as well as to request access to such data and information about its processing.
8.5.2. Right to Rectification: The Partner or Referred User has the right to request the correction of inaccurate or incomplete personal data.
8.5.3. Right to Erasure: The Partner and/or Referred User has the right to request the deletion of their personal data in cases provided for by law, for example, if the data is no longer required for the purposes for which it was collected, or if the Partner or Referred User has withdrawn their consent to its processing.
8.5.4. Right to Restriction of Processing: The Partner and/or Referred User may request a temporary restriction on the processing of personal data if, for example, they dispute its accuracy or object to its processing.
8.5.5. Right to Data Portability: The Partner and/or Referred User has the right to receive personal data provided to the Company in a structured, commonly used and machine-readable format, and to transfer this data to another operator if the processing is based on consent or a contract.
8.5.6. Right to Object: The Partner and/or Referred User may object at any time to the processing of personal data carried out on the basis of the Company's legitimate interests, including profiling, if applicable.
8.5.7. Right to Lodge a Complaint: The Partner and/or Referred User has the right to lodge a complaint with the relevant data protection authority in their jurisdiction if they believe that the processing of their personal data violates the provisions of the GDPR.
9.1. The Company stores Personal Data for the period necessary to achieve the purposes set out in this Policy, as well as for the period necessary to comply with the legal requirements of the Country or to comply with other legal obligations of the Company.
9.2. To determine the appropriate retention period for Personal Data, the Company considers the amount, nature and sensitivity of the data, the potential risk of harm from unauthorised use or disclosure, the purposes for which the data is processed and whether those purposes can be achieved through other means, as well as applicable legal, regulatory, tax, accounting or other requirements.
9.3. The Company is obliged to store the Personal Data of the Partner and/or the Referred User (including contact and transaction data) for five (5) years after the termination of the relationship with the customer.
9.4. The Company may also store usage data for analytical purposes. This data is typically retained for a shorter period of time, as determined by the purposes of use, except where such data is used to enhance security, improve the functionality of the Service, or as required by law.
10.1. The Company may transfer Personal Data:
10.1.1. To Affiliates: Affiliates include the parent company and any subsidiaries, joint ventures, or other companies controlled by or under common control with the Company.
10.1.2. Service providers: in order to provide services, certain data may be processed by the Company's partners, who act as separate operators or processors and process data in accordance with their privacy policies.
10.1.3. Analytical services: the Company uses Google Analytics and similar tools to collect data on User behaviour in order to improve the Service.
10.1.4. Service providers: third parties providing services on behalf of the Company (technical support, IT, security, legal services, data storage).
10.1.5. Authorities: in cases provided for by law, at the request of official authorities.
10.1.6. Other third parties: only with the prior, express consent of the User.
10.2. In any case, the Company may disclose Personal Data if it believes in good faith that it is necessary to:
10.3. The Company guarantees that all third parties undertake to comply with confidentiality and data protection legislation requirements.
11.1. Personal data may be processed at the Company's offices and in any other locations where the parties involved in the processing are located, including in another jurisdiction.
11.2. If Personal Data is transferred outside the Country or another jurisdiction where data protection laws may differ from those of the Country, the Company undertakes to ensure appropriate measures, such as standard contractual clauses or other measures provided for by data protection legislation, to guarantee adequate data protection.
12.1. The Company guarantees that it will take all appropriate security measures to prevent accidental loss, misuse, unauthorised access, alteration or disclosure of Users' Personal Data.
12.2. The Company provides access to Personal Data only to those employees, agents, contractors and other third parties who have a business need to access it. These persons process Personal Data in accordance with the terms of this Policy and the requirements of the Country's legislation.
13.1. The Partner and/or Referred User has the right to refuse to provide Personal Data or consent to its processing.
In the event of such refusal, the Company, if it is required to collect data by law or in accordance with the Terms of Service, has the right to refuse to provide services to the Partner and/or Referred User due to the impossibility of providing them.
14.1. The Service may contain links to other websites that are not owned or controlled by the Company.
14.1. If the Partner and/or Referred User follows a link to a third-party resource, the Partner and/or Referred User will be redirected to a third-party website. The Company is not responsible for the content, terms and conditions, and privacy policies of any third-party websites or services.
15.1. For questions regarding this Policy or requests regarding Personal Data, you can contact the Company at the following email address: [email protected]