+48 500 503 161
EN

PRIVACY POLICY

Last updated: 24.07.2026

 

This Privacy Policy («Policy») describes how KASSIR OBMEN / Kassir.pl («Company», «we») collects, uses, stores and protects the personal data of visitors to kassir.pl and clients of our office in Warsaw, in accordance with Regulation (EU) 2016/679 (GDPR) and applicable Polish law.

 

  1. Data Controller

The data controller is kassir.pl. Contact for data protection matters: phone +48 500 503 161.

 

  1. What Data We Collect

— Data submitted through the exchange request form: name, phone number, preferred contact method (phone, WhatsApp, Telegram), and any comments left with the request.

— Data provided for in-person exchanges at our office: identification document, where required under anti-money laundering (AML) and counter-terrorist financing legislation.

— Technical data: IP address, device and browser type, site usage data — collected via cookies and Google Tag Manager.

— Data shared through messaging platforms (WhatsApp, Telegram, Instagram) when you contact us via the channels listed on the site.

 

  1. Purposes and Legal Basis for Processing

— Contract performance (Art. 6(1)(b) GDPR) — arranging and completing digital asset exchange transactions, communicating with clients.

— Legal obligation (Art. 6(1)(c) GDPR) — client identification under AML/KYC requirements.

— Legitimate interest (Art. 6(1)(f) GDPR) — transaction security, fraud prevention, basic site analytics.

— Consent (Art. 6(1)(a) GDPR) — marketing communications and marketing cookies (cookie consent banner on the site).

 

  1. Cookies

The site uses cookies for analytics and marketing purposes via Google Tag Manager. On your first visit, you can accept («Agree») or reject («Decline») non-essential cookies through the banner displayed on the site. Strictly necessary cookies are used without separate consent, as the site cannot function properly without them.

 

  1. Disclosure to Third Parties

We may share data with: analytics providers (Google), messaging platforms (Meta/WhatsApp, Telegram) when you contact us through those channels, and public authorities where legally required under AML legislation. The Company does not sell personal data to third parties.

 

  1. International Data Transfers

Some service providers we use (e.g. Google) may process data outside the European Economic Area. In such cases, appropriate GDPR safeguards apply (e.g. Standard Contractual Clauses).

 

  1. Data Retention

Data is retained only as long as necessary for the purposes described above: transaction data is retained for the period required under AML legislation (typically 5 years from the date the transaction is completed); request data not resulting in a completed transaction is retained for [period]; analytics data is retained according to the settings of the tools used.

 

  1. Your Rights

Under the GDPR, you have the right to: access your data; rectify inaccurate data; request erasure («right to be forgotten»); restrict processing; data portability; object to processing; withdraw consent at any time; and lodge a complaint with the supervisory authority — the President of the Personal Data Protection Office of Poland (UODO), uodo.gov.pl.

 

  1. Data Security

We apply appropriate technical and organizational measures (encryption, access controls) to protect your data against unauthorized access, loss or disclosure.

 

  1. Children’s Data

Our site and services are not intended for individuals under 18 years of age. We do not knowingly collect data from minors.

 

  1. Changes to This Policy

We may update this Policy from time to time. The current version is always available at kassir.pl/en/privacy-policy.

 

  1. Contact Us

For any questions regarding the processing of your personal data: [email], phone +48 500 503 161, Telegram: @KassirPL.

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