2. Verify Your Account And User Identity Verification in Bitsten.com
You need to verify and provide additional personal data if you wish to make deposit and withdrawal transactions. These additional measures are needed to prevent fraud and to comply with regulations that are in line with current regulations in Indonesia. This data will also be used for your self-verification in the event of cases such as loss of account data, mobile phone or change of address. At that time we will ask you to match the current data with the identity data you have provided.
With registration of an account on Bitsten, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the Bitsten platform. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account. You also authorise us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud.
The Identity Verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, Bitsten shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of BitstenService to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of Bitsten Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes.
4.Account Usage Requirements
Bitsten accounts can only be used by the person whose name they are registered under. Bitsten reserves the right to suspend, freeze or cancel accounts that are used by persons other than the persons whose names they are registered under. Accordingly, Bitsten will not take legal responsibility for these accounts.
Bitsten prioritizes maintaining the safety of those user funds entrusted to us and has implemented industry standard protections for our platform. With that said, there are account-level risks that are created by individual user actions. We request that you understand the need to independently take safety precautions to protect your own account and personal information.
You shall be solely responsible for the safekeeping of your Bitsten account and password on your own, and you shall be responsible for all activities under your log-in email, Bitsten account and password (including but not limited to information disclosure, information posting, consent to or submission of various rules and agreements by clicking on the website, online renewal of agreement, etc.).
Information you provide to us during registration
When you create a Bitsten Account, you provide us with personal information that includes your contact information (Email address, name, and password). You can also choose to add a phone number for SMS or Google Authenticator account to use for 2FA verification to improve security.
Note for 2FA :
Please save the google OTP code. If you lose the 2FA, you can restore the account with this code. Then the The 2FA can be moved to the new device.
You hereby agree that:
password by any person or any other violations to the security rules;
(b) you will strictly observe the security, authentication, dealing, charging, withdrawal mechanism
orprocedures of the website/service; and
(c) you will log out from the website by taking proper steps at the end of every visit.
Bitsen will not be responsible for any loss or consequences caused by your failure to comply with the above Account Security provision.