Privacy Policy


CubeBit and its affiliates (hereinafter, “CubeBit”, “we”, “us” or “our”) are committed to protecting and respecting your privacy.

This Privacy Policy (together with our Terms and Conditions of Use) governs our collection, processing and use of your Personal Information. We define “Personal Information” as information which identifies you personally, e.g. your name, address, e-mail address, trades etc.

The purpose of this Privacy Policy is to inform you of:

  1. Who is CubeBit and how you may contact us;
  2. The kinds of Personal Information which we may collect about you, the reasons for collecting this information, how it may be used and for how long we will keep it;
  3. Our use of information regarding IP Addresses and our use of cookies;
  4. Any disclosure of Personal Information to third parties;
  5. Your ability to access, correct, update, restrict use, ask us to transfer and/or delete your Personal Information;
  6. The extent of automated decision-making or profiling that we carry out using your Personal Information;
  7. The security measures we have in place to prevent the loss, misuse, or alteration of Personal Information under our control, and
  8. your rights to lodge a complaint.
Who is CubeBit

CubeBit is a company registered as Cube Blockchain FZC (Certificate No : 7312) in United Arab Emirates (Business Centre 103-104, Al Shmook Building, Umm Al Quwain,United Arab Emirates Our Office is located in 10145 Tallinn, Estonia. We have a global presence in the United Kingdom and other Countries.

CubeBit is a newly designed single, most extensive platform that tenders effortless, transparent, and secure way to manage and cultivate your cryptocurrencies. An advanced blockchain-integrated platform, CubeBit is developed by the most experienced blockchain experts and pioneers who have been in the industry since Bitcoin begun in 2009. The team’s intensive expertise in blockchain technology gave birth to CubeBit which combines layers of infrastructure, services, and applications that support payment applications, crypto assets exchange, and OTC trading desk to meet the sophisticated needs of institutions and high-volume traders.

It features an exceptional ecosystem with a diverse functional integration, including a competitive exchange market, profitable OTC trading, and a one-click payment solution, making it the most profitable and secured decentralized exchange platform today. It offers manageable and rewarding payment options and a fully secured exchange framework for a safe and reliable crypto trading, ensuring that your crypto experience is stress-free, risk-free, and highly rewarding.

CubeBit is also conveniently designed to benefit both experienced and neophyte crypto traders through its fast, easy, and secure payment system on the blockchain integrated with a multi-currency debit card, a merchant payment platform and a remittance service making your payment needs as convenient as possible. With CubeBit, traders and investors will benefit from personalized service of our OTC desk for traders executing large block trades while offers a profound order book, personalized trading support, speedy settlement and competitive pricing.

Our technology stands to revolutionize crypto adoption by becoming the base layer upon which future decentralized payments processing are built, while OTC blockchain and crypto exchange platform is executed including scalability, high speed, reliability and zero fees that make us considered one of the world’s most reliable and stable exchange platform for crypto traders and investors.

Our technology stands to revolutionize crypto adoption by becoming the base layer upon which future decentralized payments processing are built, while OTC blockchain and crypto exchange platform is executed including scalability, high speed, reliability and zero fees that make us considered one of the world’s most reliable and stable exchange platform for crypto traders and investors.

CubeBit represents the next generation of digital currencies, as it brings a world-className exchange and a payment solution that is simple, transparent, trustworthy, instant and scalable through its Ai and machine-learning integration, focusing on a variety of effective trading strategies and nonstop innovations for remarkable digital asset growth.

Gathering and Use of Personal Information

We may collect your Personal Information if you use CubeBit and open an Account to use the exchange or perform any Transactions on the Trading Platform. This is defined as a collection for the purpose of the provision of service(s) to you.

The types of Personal Information which we collect may include:

  1. Your name;
  2. Your photographic identification;
  3. Details from your identity documents (such as driver license, passport), number of the document, date of issue and expiration, photographic identification, address etc.;
  4. Your address;
  5. Your phone number;
  6. Your e-mail address;
  7. Your IP address, Browser and Operating System information;
  8. Your banking details including account numbers;
  9. Your date of birth; and
  10. Your trades.

We will process your Personal Information only for the purpose(s) of providing to you the service(s) that you ask us to provide you and to satisfy the legal obligations stemming from regulatory obligations that arise from providing you the service(s).

We may use your Personal Information for the following purposes:

  • to allow you to open and operate an Account on the Trading Platform;
  • to enable you to complete Transactions on the Trading Platform;

if you contact us, to reply to your queries;

as required for regulatory purposes such as Tax, prevention of Money Laundering, prevention of Fraud, adherence to Company statistical reporting obligations etc.;

to provide you with information about products and promotions that may be of interest to you, from ourselves and third parties, although only if you have specifically agreed to receive such information; for market research e.g. surveying our Users' needs and opinions on issues, such as our performance etc. Unless consented, your data for this purpose would be anonymized.

IP Addresses

We may collect information about your computer, including where available your IP address, operating system and browser type, for system administration and to report aggregate information to our advertisers. This is statistical data about our users' browsing actions and patterns and will not be used to identify any individual unless that same individual.


We use a browser feature known as a "cookie", which assigns a unique identification to your computer. Cookies are typically stored on your computer's hard drive. Information collected from cookies is used by us to evaluate the effectiveness of our Site, analyze trends, and administer the Trading Platform. The information collected from cookies allows us to determine such things as which parts of our Site are most visited and difficulties our visitors may experience in accessing our Site. With this knowledge, we can improve the quality of your experience on the Exchange by recognizing and delivering more of the most desired features and information, as well as by resolving access difficulties. We also use cookies and/or a technology known as web bugs or clear gifs, which are typically stored in emails to help us confirm your receipt of, and response to, our emails and to provide you with a more personalized experience when using our Site.

We use third-party service provider(s), to assist us in better understanding the use of our Site. Our service provider(s) will place cookies on the hard drive of your computer and will receive information that we select that will educate us on such things as how visitors navigate around our site, what products are browsed, and general Transaction information. Our service provider(s) analyses this information and provides us with aggregate reports. The information and analysis provided by our service provider(s) will be used to assist us in better understanding our visitors' interests in our Site and how to better serve those interests. The information collected by our service provider(s) may be linked to and combined with information that we collect about you while you are using the Platform. Our service provider(s) is/are contractually restricted from using the information they receive from our Site other than to assist us.

By using our Site you are agreeing that we may use cookies for the purposes set out above.

The company will keep records of all transfers of Personal Information to third parties and this information, where possible, can be provided to you.

Disclosure of Personal Information

We use the Personal Information for the purposes indicated at the time you provide us with such information, and/or otherwise for the purposes set out in this Privacy Policy and/or as otherwise permitted by law.

We may make available the Personal Information that you provide to us to our affiliates, agents, representatives, trusted service providers and contractors for these limited purposes upon your express consent or for and during the provision of the service that you would have requested.

We may also share Users’ Personal Information with financial institutions, insurance companies or other companies in the case of a merger, divestiture, or other corporate re-organization and notify you of such sharing of your information to be able to exercise any of your rights where applicable.

We may also share Users' Personal Information with law enforcement or regulatory agencies, as may be required by law. We may not be able to inform you of such sharing of data due to legal restrictions.

Any third party which receives or has access to Personal Information shall be required by us to protect such Personal Information and to use it only to carry out the services they are performing for you or for CubeBit unless otherwise required or permitted by law. Such a third party, except for regulatory authorities, would be contractually bound to adhere to the same security and confidentiality policies as CubeBit and assume the same responsibilities at CubeBit.

The legitimate exercise of any of your rights with CubeBit will also be notified to be applied by any such third parties having been given access to your Personal Information.

We will ensure that any such third party is aware of our obligations under this Privacy Policy and we will enter into contracts with such third parties by which they are bound by terms no less protective of any Personal Information disclosed to them than the obligations we undertake to you under this Privacy Policy or which are imposed on us under applicable data protection laws.

Your rights

You have the right to access your Personal Information and to require the correction, updating and blocking of inaccurate and/or incorrect data by sending an email to us at or where possible, you can do these actions in your account profile page yourself.

Upon your written request at, we will inform you of the Personal Information relating to you that we hold and the use and general disclosure of your Personal Information. We will also give you a copy of the Personal Information we have retained. There may be a minimal charge for providing you additional copies of your Personal Information to cover administrative costs.

You may also request the deletion or destruction of both the Account and Personal Information by sending an email to us at CubeBit will action your request immediately, except, where this is not consistent with its legal and regulatory obligations.

You may also ask us to transfer your Personal Information to another controller of your choice.

To ensure the confidentiality, integrity, and availability of your information to yourself, we may request you to confirm your identity by providing identification documentation and/or other methods prior to assisting you in exercising any of your rights.

If you refuse to prove your identity, we may decline to take actions in respect of your data, save restricting processing, until we can ensure that such actions are the true wish of the data subject.

In the carrying out of our services, we may use automated processing and profiling to reduce the risks of fraud, money laundering and abuse of our services. Through this automated processing, we carry out an analysis of your identification, transactional and behavioral patterns.

We may not able to provide you with some or all our services if you do not wish this automated processing to be carried out. If you feel that this processing might be detrimental to you, we can provide you with further information about this automated processing by contacting us on


We have implemented and organizational security measures to ensure the confidentiality of your Personal information and to protect your personal Information from loss, misuse, alteration or destruction.

© 2020 All rights reserved