1. Registration Data: When you wish to begin using the Brasil Bitcoin website, you will need to register to create an account with us. To register, you will need to provide us with your CPF (Brazilian individual taxpayer registration number), date of birth, and email address. If you represent a legal entity, you must provide us with the CNPJ (Brazilian corporate taxpayer registration number) of the legal entity, its date of incorporation, and a contact email address. With this information, you will be able to carry out transactions up to the limit defined in our terms of use.
2. If you wish to carry out transactions above the basic limits defined in our terms of use, you must also send us photos of your National Driver's License (CNH) or Identity Card (RG), along with a photo of proof of residence and a selfie of yourself holding a piece of paper with the handwritten title "Brasil Bitcoin" and the date and signature matching the document.
3. Additionally, if you wish to purchase cryptocurrencies using a credit card, you will need to provide your card details. If you wish to sell your cryptocurrencies, you will need to provide your bank details so that we can deposit the proceeds from such transactions into your account.
4. Data Verification for Registration: Brasil Bitcoin reserves the right to verify the accuracy and other aspects related to your registration information, and may deny your registration at its sole and exclusive discretion, based on the information collected. This verification may be carried out by other companies specifically contracted for these purposes. For this, your CPF (Brazilian individual taxpayer registration number) or CNPJ (Brazilian company taxpayer registration number) may be shared with such companies. Among other information, we reserve the right to verify, with public authorities such as courts of justice and federal courts, your participation in legal proceedings of any nature, your status with credit protection institutions, national and international lists, such as lists issued by Interpol and the Specially Designated Nationals and Blocked Persons List or similar lists, as well as other publicly accessible information about you.
5. In addition, for greater security, you will be asked to complete a two-factor authentication process using token-based tools (security keys) sent via SMS or by phone call for phone number confirmation.
6. Payment Data: Brasil Bitcoin allows you to buy and sell cryptocurrencies. To do so, data relating to the transactions you make will be collected. Whenever a transaction occurs, our system will store the date, the amount, and the users who participated in the transaction.
7. Automatically Collected Data: Brasil Bitcoin automatically collects some data, including your device characteristics, such as your operating system, language, and application access logs, which include your IP address, date, and time of access to Brasil Bitcoin. Some of this data is mandatory to collect, according to Law 12.965/2014, but will only be provided to third parties with your express authorization or through a court order. As mentioned above, to facilitate your identification, Brasil Bitcoin uses a security key, which will serve to authenticate you and keep your settings saved. This security key will be stored in a cookie, which will allow Brasil Bitcoin, for your security, to control the duration of your session.