Explicit Consent Statement Regarding the Processing and Transfer of Personal Data

Published on Jan 3, 2024

Last updated: 01.11.2024

In accordance with the Law on the Protection of Personal Data No. 6698, as specified in the clarification text by OKX TR Kripto Varlık Alım Satım Platformu Anonim Şirketi (OKX TR):

  • I hereby acknowledge, declare and undertake that I give my explicit and voluntary consent for my biometric data to be processed by OKX TR, and to be stored and processed securely in physical or electronic environment for a period of time appropriate for certain processing purposes including upgrading my customer account level, confirming my identity, performing account opening and approval procedures, providing services, executing request and operational processes.

  • I hereby acknowledge, declare, and undertake that I give my explicit and voluntary consent for my identity, communication, and marketing data to be processed by OKX TR, and to be stored and processed securely in physical or electronic environment for a period of time appropriate for certain processing purposes including providing services, executing operational processes, measuring system performance to enhance services, conducting studies to identify potential customers, conducting customer support services, receiving, following up and finalizing complaints and requests, planning and execution of the activities necessary to recommend the products and services offered by the company to the relevant persons by customizing them according to the preferences, usage patterns and needs of the relevant persons, conducting marketing activities related to services provided by the company, and conducting advertising/campaign/promotion activities as needed including communication through commercial electronic messages.

  • I hereby acknowledge, declare, and undertake that I give my explicit and voluntary consent for my data relating to transaction volume/amount information, profile photo if uploaded on the platform in case of creation of a profile, to be accessed by affiliates that OKX TR cooperate with and who are referring me, for the purposes of performing influencer/affiliate cooperation processes, marketing processes, and processes related to the affiliate program.

  • I hereby acknowledge, declare, and undertake that I grant my explicit and voluntary consent for my identity, communication, location, legal transaction, customer transaction, transaction security, financial, professional knowledge, marketing, visual, biometric data and data relating to transaction volume/amount information, my profile photo if uploaded on the platform in case of creation of a profile to be transferred to and processed and used by the affiliates of OKX TR located abroad or its group companies as per the group policy, and to be stored on any electronic environment they can access, for the purpose of provision of services and execution of operational processes, request procedures, influencer/affiliate cooperation processes, marketing processes, and processes related to the affiliate program by OKX TR.

  • I hereby acknowledge, declare, and undertake that I grant my explicit and voluntary consent for my identity, communication, location, legal transaction, customer transaction, transaction security, financial, professional knowledge, marketing, visual and audio data, biometric data and data relating to transaction volume/amount information, my profile photo if uploaded on the platform in case of creation of a profile to be processed and used by and transferred abroad to contracted third parties and other external service providers from which services are received, due to the fact that the infrastructure and databases of cloud systems, e-mail softwares and other information technology systems are located abroad, and to be stored on any electronic environment they can access, for the purpose of performing request procedures and storing my data securely.

  • I hereby acknowledge, declare, and undertake that I grant my explicit and voluntary consent for my identity and biometric data to be transferred to the affiliates of OKX TR located abroad or its group companies in order to receive support services for the execution of Know Your Customer (KYC), Know Your Business (KYB), Customer Due Diligence (CDD)- Enhanced Due Diligence (EDD) and Transaction Monitoring (TM) processes and research on suspicious transactions as well as any research and/or evaluation to be made as per the Regulation on Measures For Prevention of Laundering Proceeds of Crime And Financing of Terrorism, relevant guidelines of MASAK and/or the applicable legislation.

  • I hereby acknowledge, declare, and undertake that I grant my explicit and voluntary consent for the data regarding my crypto asset wallet address to be transferred to the service providers located abroad for the provision of crypto custody services.