EVPMARKET
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EVPMARKET operates globally through independent legal entities. EVPMARKET US is operated by Verum Trading Systems LLC d/b/a EVPMARKET, a regulated Designated Contract Market. The international platform is operated by Nexum Global Ltd and is not subject to the same regulatory oversight. Trading predictions involves substantial risk and potential loss of capital. By using this site, you acknowledge our Terms of Service and Privacy Policy.

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Privacy Policy

This Privacy Policy explains how EVPMARKET collects, uses, stores, shares, and protects personal information when you access or use our websites, applications, prediction markets, trading interfaces, crypto deposit and withdrawal functionality, APIs, market data, account tools, and related services (collectively, the “Platform” or “Services”).

By accessing or using EVPMARKET, creating an account, connecting a wallet, submitting information, depositing crypto assets, withdrawing crypto assets, placing orders, entering into positions, or otherwise using the Services, you acknowledge that you have read and understood this Privacy Policy.

This Privacy Policy should be read together with our Terms of Service, AML Policy, Risk Disclosure, Restricted Jurisdictions Policy, Cookie Policy, and any other policies or notices published by EVPMARKET from time to time.

1. Who We Are

EVPMARKET operates as a prediction market and trading platform.

For the purposes of applicable data protection laws, EVPMARKET may act as a data controller in relation to personal information collected and processed through the Platform.

If you have questions about this Privacy Policy or how your personal information is handled, you may contact us at:

[email protected]

2. Scope of This Privacy Policy

This Privacy Policy applies to personal information collected through the Platform and in connection with the Services.

This Privacy Policy does not apply to third-party websites, blockchain networks, wallet providers, identity verification providers, analytics providers, or other external services that are not owned or controlled by EVPMARKET. Such third parties may have their own privacy policies and terms.

3. Information We May Collect

We may collect personal information directly from you, automatically when you use the Platform, from your connected wallet or blockchain activity, and from third-party service providers.

The types of information we may collect include:

3.1 Account Information

We may collect information you provide when creating or managing an account, including:

  1. a.email address;
  1. a.username or display name;
  1. a.password or authentication information;
  1. a.communication preferences;
  1. a.account settings;
  1. a.support and correspondence records.

3.2 Identity and KYC Information

For compliance, fraud prevention, age verification, sanctions screening, AML checks, and risk management, we may collect or receive:

  1. a.full legal name;
  1. a.date of birth;
  1. a.country of residence or citizenship;
  1. a.residential address;
  1. a.phone number;
  1. a.government-issued identification document;
  1. a.proof of address;
  1. a.selfie, liveness check, or biometric verification results, where applicable;
  1. a.source of funds or source of wealth information;
  1. a.sanctions, watchlist, politically exposed person, adverse media, or risk screening results;
  1. a.other documents or information requested for verification or compliance purposes.

KYC and identity verification may be performed by third-party service providers. These providers may process your information according to their own privacy notices and contractual arrangements with EVPMARKET.

3.3 Wallet and Blockchain Information

Because the Platform supports crypto deposits and withdrawals, we may collect or process information related to crypto wallets and blockchain transactions, including:

  1. a.wallet addresses;
  1. a.transaction hashes;
  1. a.blockchain network information;
  1. a.crypto asset type;
  1. a.deposit and withdrawal amounts;
  1. a.transaction timestamps;
  1. a.wallet ownership or wallet risk signals;
  1. a.blockchain analytics results;
  1. a.links to high-risk wallets, mixers, tumblers, darknet markets, hacks, scams, sanctioned addresses, or other risk indicators.

You acknowledge that public blockchain transactions may be visible to anyone and may remain publicly accessible independently of EVPMARKET.

4. Information Collected Automatically

When you access or use the Platform, we may automatically collect technical and usage information, including:

  1. a.IP address;
  1. a.browser type and version;
  1. a.operating system;
  1. a.device type and identifiers;
  1. a.language settings;
  1. a.time zone;
  1. a.pages viewed;
  1. a.access times;
  1. a.referring URLs;
  1. a.clicks, session activity, and interaction data;
  1. a.approximate or precise location data, where permitted;
  1. a.cookies, pixels, and similar tracking technologies.

We may use this information for security, fraud prevention, analytics, product improvement, geo-restriction enforcement, compliance, and user experience purposes.

5. Information From Third Parties

We may receive information about you from third parties, including:

  1. a.identity verification providers;
  1. a.blockchain analytics providers;
  1. a.wallet infrastructure providers;
  1. a.sanctions and watchlist screening providers;
  1. a.payment or crypto infrastructure providers;
  1. a.fraud prevention providers;
  1. a.analytics providers;
  1. a.marketing providers;
  1. a.public databases and public sources;
  1. a.law enforcement, regulators, courts, or competent authorities;
  1. a.other users or counterparties where relevant to investigations or disputes.

6. How We Use Your Information

We may use your personal information for the following purposes:

  1. a.to provide, operate, maintain, and improve the Platform;
  1. a.to create and manage your account;
  1. a.to authenticate your identity and secure your account;
  1. a.to process crypto deposits and withdrawals;
  1. a.to provide access to prediction markets, trading interfaces, orders, positions, settlement information, and account tools;
  1. a.to perform KYC, AML, sanctions screening, fraud prevention, and risk management checks;
  1. a.to detect and prevent prohibited activity, market manipulation, account abuse, unauthorized access, suspicious transactions, and violations of our Terms of Service;
  1. a.to enforce restricted jurisdiction controls and geo-blocking;
  1. a.to monitor wallet and blockchain activity for compliance and security purposes;
  1. a.to respond to support requests, complaints, disputes, and inquiries;
  1. a.to communicate important account, security, legal, policy, and service updates;
  1. a.to analyze usage, improve functionality, develop new products, and enhance user experience;
  1. a.to conduct audits, internal controls, compliance reviews, and recordkeeping;
  1. a.to comply with applicable laws, regulations, court orders, regulatory requests, and legal obligations;
  1. a.to establish, exercise, or defend legal claims;
  1. a.to send marketing communications where permitted by law and your preferences;
  1. a.for any other purpose disclosed to you at the time of collection or with your consent.

7. Legal Bases for Processing

Where applicable data protection laws require a legal basis for processing, we may process your personal information based on one or more of the following grounds:

  1. a.performance of a contract with you, including providing the Services and operating your account;
  1. a.compliance with legal obligations, including AML, sanctions, tax, fraud prevention, regulatory, and recordkeeping obligations;
  1. a.our legitimate interests, including securing the Platform, preventing fraud and abuse, improving services, enforcing our Terms, and protecting market integrity;
  1. a.your consent, including for certain marketing, cookies, location data, or optional features;
  1. a.protection of vital interests where necessary;
  1. a.establishment, exercise, or defense of legal claims.

Where we rely on consent, you may withdraw your consent at any time, but this will not affect processing carried out before withdrawal.

8. Cookies and Similar Technologies

EVPMARKET may use cookies, pixels, web beacons, local storage, SDKs, and similar technologies to:

  1. a.operate the Platform;
  1. a.remember user preferences;
  1. a.authenticate users;
  1. a.maintain sessions;
  1. a.improve security;
  1. a.detect fraud and abuse;
  1. a.analyze Platform usage;
  1. a.improve performance;
  1. a.measure marketing effectiveness;
  1. a.personalize content or communications where permitted.

You may manage cookies through your browser settings or any cookie preference tools made available on the Platform. If you disable certain cookies, some parts of the Platform may not function properly.

9. Marketing Communications

We may use your contact information to send you updates, newsletters, product announcements, market-related information, promotions, or other marketing communications where permitted by law.

You may opt out of marketing communications at any time by using the unsubscribe link in our emails or by contacting us at:

[email protected]

Even if you opt out of marketing communications, we may still send you non-marketing communications, including account, security, legal, compliance, transactional, and service-related notices.

10. How We Share Information

We may share your personal information with:

  1. a.affiliates, contractors, vendors, and service providers who support the Platform;
  1. a.identity verification and KYC providers;
  1. a.blockchain analytics and wallet screening providers;
  1. a.sanctions, watchlist, and fraud prevention providers;
  1. a.hosting, infrastructure, analytics, and cybersecurity providers;
  1. a.professional advisors, including lawyers, auditors, accountants, and consultants;
  1. a.regulators, law enforcement agencies, courts, tax authorities, and competent authorities where required or appropriate;
  1. a.third parties involved in corporate transactions, such as mergers, acquisitions, financing, restructuring, asset sales, or similar events;
  1. a.other third parties where you provide consent or direct us to share information.

We may also share aggregated or anonymized information that does not directly identify you.

11. Public Blockchain Data

Crypto transactions may be recorded on public blockchains. Public blockchain data may include wallet addresses, transaction hashes, amounts, timestamps, and other transaction details.

Because blockchain networks are generally public, decentralized, and not controlled by EVPMARKET, information recorded on a blockchain may remain accessible even if you request deletion of personal information held by EVPMARKET.

You should not use wallet addresses or blockchain transactions if you do not want such activity to be publicly visible.

12. International Transfers

Your personal information may be processed, stored, or transferred in countries other than the country where you reside.

Where required by applicable law, EVPMARKET will use appropriate safeguards for international data transfers, which may include contractual protections, technical safeguards, organizational measures, or other lawful transfer mechanisms.

13. Data Retention

We retain personal information for as long as reasonably necessary for the purposes described in this Privacy Policy, including to:

  1. a.provide the Services;
  1. a.maintain your account;
  1. a.comply with AML, sanctions, tax, accounting, regulatory, and legal obligations;
  1. a.resolve disputes;
  1. a.conduct audits and investigations;
  1. a.prevent fraud and abuse;
  1. a.enforce our Terms of Service;
  1. a.establish, exercise, or defend legal claims.

Retention periods may vary depending on the type of information, legal requirements, risk considerations, and operational needs.

When personal information is no longer required, we may delete, anonymize, or securely retain it where permitted or required by law.

14. Security

We use reasonable administrative, technical, and organizational measures designed to protect personal information against unauthorized access, loss, misuse, alteration, disclosure, or destruction.

These measures may include encryption, access controls, authentication tools, monitoring, secure infrastructure, vendor controls, and internal security procedures.

However, no method of transmission over the Internet, blockchain network, or electronic storage is completely secure. We cannot guarantee absolute security.

You are responsible for maintaining the security of your account credentials, devices, wallets, private keys, recovery phrases, passwords, and two-factor authentication tools.

15. Children

The Platform is not intended for persons under 18 years of age or under the age of legal majority in their jurisdiction, whichever is higher.

We do not knowingly collect personal information from children. If we become aware that we have collected personal information from a person who is not eligible to use the Platform, we may delete such information unless retention is required by law.

16. Your Rights

Depending on your location and applicable law, you may have certain rights in relation to your personal information, including:

  1. a.the right to be informed about how your personal information is processed;
  1. a.the right to access your personal information;
  1. a.the right to correct inaccurate or incomplete information;
  1. a.the right to request deletion of your personal information;
  1. a.the right to restrict processing;
  1. a.the right to object to processing;
  1. a.the right to data portability;
  1. a.the right to withdraw consent where processing is based on consent;
  1. a.the right to lodge a complaint with a supervisory authority.

These rights may be limited where necessary to comply with legal obligations, AML and sanctions requirements, fraud prevention, security, dispute resolution, legal claims, or other lawful grounds.

To exercise your rights, contact us at:

[email protected]

We may ask you to verify your identity before responding to a request.

17. Supervisory Authority

If you are located in the European Economic Area or if EU data protection law applies, you may have the right to lodge a complaint with your local data protection authority.

For Lithuania, the competent data protection authority is the State Data Protection Inspectorate.

18. Accuracy of Information

You are responsible for ensuring that the personal information you provide to EVPMARKET is accurate, complete, and up to date.

You must promptly update your information if it changes.

Providing false, misleading, outdated, or incomplete information may result in account restrictions, suspension, termination, refusal of Services, or other action under our Terms of Service.

19. Third-Party Links and Services

The Platform may contain links to third-party websites, applications, wallets, blockchain networks, tools, analytics services, data providers, or other external services.

EVPMARKET does not control these third parties and is not responsible for their privacy practices, content, security, or terms.

You should review the privacy policies of any third-party services you use.

20. Changes to This Privacy Policy

EVPMARKET may update this Privacy Policy from time to time.

Updated versions may be posted on the Platform or communicated by other reasonable means. Your continued use of the Services after an updated Privacy Policy becomes effective means that you acknowledge the updated Privacy Policy.

If you do not agree with the updated Privacy Policy, you must stop using the Services.

21. Contact Us

If you have questions, requests, complaints, or privacy-related concerns, contact us at:

[email protected]

Related documents

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