Enabling the secure and irreversible

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Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance: Bitget is subject to stringent AML/KYC regulations across every jurisdiction where it operates. This legally mandates the secure collection and storage of extensive Personally Identifiable Information (PII) from every single user. This includes verified identity documents, proof of residential address, and often detailed source of funds information. The database must be meticulously structured to facilitate efficient and auditable retrieval and reporting of this sensitive data to financial intelligence units, thereby actively preventing illicit financial activities and ensuring strict adherence to regulatory mandates.
. Adherence to Global Data Privacy Regulations (e.g., GDPR, CCPA, local privacy laws): As a global platform, Bitget must comply with diverse and evolving data privacy laws that grant individuals significant rights over their personal data. The "Bitget database" infrastructure is meticulously designed to support:
* Data Minimization: Ensuring that only the absolutely necessary data is collected for specified, legitimate purposes.
* Granular Consent Management: Accurately recording and rigorously canada business fax list
honoring user consent for specific data processing activities.
* Right to Access and Rectification: Empowering users to request copies of their personal data and to promptly correct any inaccuracies.
* Right to Erasure ("Right to be Forgotten"): deletion of user data when it is no longer legally required for retention, subject to overriding legal obligations.
* Data Portability: Facilitating the secure and structured transfer of user data to another service provider upon valid request.

Comprehensive Financial Reporting and Immutable Audit Trails: As a regulated financial institution, Bitget is legally mandated to maintain comprehensive and immutable records of all trading activities, transactional movements, and user balances. The "Bitget database" serves as the definitive, unalterable source for these detailed audit trails, which are routinely reviewed by both internal compliance teams and external regulatory bodies. This ensures absolute transparency, aids in preventing market manipulation, and provides irrefutable evidence of adherence to international financial reporting standards.