Privacy Policy

Last updated: 6/21/2026

QuickP2P is deeply committed to safeguarding the privacy and security of our users. This extensive Privacy Policy outlines exactly what information we collect, how we use it, and how we protect it across our peer-to-peer crypto-to-fiat exchange platform.

1. Introduction and Scope

This Privacy Policy applies to all services provided by QuickP2P, including our website, APIs, and any related applications. By using our Platform, you consent to the data practices described in this document.

2. Explicit Consent

By registering an account, completing any requested KYC process, or initiating a trade, you provide explicit, informed consent for QuickP2P to collect, process, and securely store your personal data as outlined in this policy.

3. What Data We Store: Identifiable Information

We minimize data collection. Personally identifiable information (PII), such as your full legal name, date of birth, residential address, nationality, and digital copies of government-issued ID, is only collected and stored if you trigger our risk thresholds (e.g., high-volume transactions or suspicious activity) requiring KYC verification.

4. What Data We Store: Financial Information

We store specific financial details strictly to facilitate peer-to-peer trades. This includes the bank account numbers, routing numbers, and UPI IDs you choose to bind to your account. We do not store your private crypto keys; our escrow system operates programmatically.

5. What Data We Store: Technical Information

We log technical data when you access our platform. This includes your IP address, browser type, operating system, device identifiers, and login timestamps. This data is critical for monitoring suspicious activity and securing your account against unauthorized access.

6. What Data We Store: Communication Logs

We store the chat logs and communications exchanged between buyers and sellers within our built-in trade chat interface. These logs are stored solely for dispute resolution purposes and moderator review.

7. The "No Local Storage" Principle

We strictly adhere to a "no local storage" policy. We do not store your sensitive personal or financial data anywhere on local endpoints, personal devices, decentralized nodes, or non-secure databases.

8. Secure German Server Infrastructure

To ensure maximum data sovereignty and security, all collected data is stored exclusively on our highly secure, enterprise-grade servers located in Germany. No personal data is routed, mirrored, or backed up to servers outside of this specified German jurisdiction.

9. Purpose of Data Collection: KYC/AML

When identity data is collected, its sole purpose is to comply with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in response to high-volume or flagged suspicious activity. This ensures our platform remains a safe environment for all legitimate traders.

10. Purpose of Data Collection: P2P Trading

Financial and contact data is utilized strictly to match you with appropriate trading partners and to allow those partners to send or receive fiat currency in exchange for cryptocurrency.

11. Purpose of Data Collection: Fraud Prevention

Technical data and behavioral analytics are processed by our automated security systems to detect anomalies, prevent account takeovers, and stop fraudulent trades before they are executed.

12. Data Sharing with Trade Partners

During an active trade, we share only the necessary information with your trading partner. If you are a seller receiving funds, the buyer will see your verified real name and the payment details (e.g., UPI ID) you provided for that specific transaction.

13. Data Sharing with Third-Party Verifiers

We may share your identity documents securely with accredited third-party KYC verification services to authenticate your documents. These providers operate under strict confidentiality agreements and are prohibited from using your data for any other purpose.

14. Data Sharing with Law Enforcement

QuickP2P cooperates with valid legal requests. We will share specific user data with law enforcement agencies or regulatory bodies in Germany, the USA, or India only if compelled by a court order, subpoena, or legally binding directive.

15. Non-Sale of User Data

QuickP2P categorically does not sell, rent, or lease your personal, financial, or trading data to any third-party marketers, advertisers, or data brokers under any circumstances.

16. User Rights: Access and Correction

You have the right to access the personal data we hold about you. If you find that your information is inaccurate or outdated, you may request corrections through our support portal, subject to re-verification of your identity.

17. User Rights: Deletion

You may request the deletion of your account. However, please note that due to strict financial AML regulations, we are legally required to retain transaction histories and KYC data on our German servers for a specified period even after account closure.

18. Data Retention Period

We retain your personal data and transaction records for a minimum of five (5) years as required by international compliance laws. Once this legally mandated retention period expires, your data is permanently and irreversibly wiped from our servers.

19. Cookies and Tracking Technologies

We use minimal, strictly necessary cookies to maintain your session authentication and secure your connection. We do not use invasive cross-site tracking cookies or third-party behavioral advertising scripts.

20. Updates to this Privacy Policy

As our platform grows and global regulations evolve, we may update this Privacy Policy. We will notify you of any material changes via email or platform announcements. Continued use of QuickP2P indicates your acceptance of the updated policy.