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Privacy and Data Protection Policy

USDTAKA.com adheres to Bangladesh’s Digital Security Act, providing user data is collected and stored with utmost confidentiality. Personal data, including identification and transaction details, are collected solely for transaction processing, identity verification, and regulatory compliance. We never share data with third parties without user consent unless required by law.

Anti-Money Laundering (AML) Compliance

In line with Bangladesh’s Money Laundering Prevention Act, USDTAKA.com is committed to preventing illegal financial activities. To ensure compliance:
  • Users may be required to verify their identity through official documentation.
  • We monitor and record transaction activities to detect and report suspicious or irregular activities to the Bangladesh Financial Intelligence Unit (BFIU).
  • Any transaction suspected of being connected to money laundering will be immediately flagged and investigated, with funds possibly frozen pending further review
  • Users are restricted from using our services for illicit or unregistered business transactions.

Cybersecurity and Fraud Prevention Policy

USDTAKA.com has implemented robust cybersecurity measures in compliance with the Bangladesh Information and Communication Technology Act and the Digital Security Act to prevent cybercrime, fraud, and unauthorized access:
  • All transactions are encrypted, and only data access is restricted to authorized personnel.
  • We observe our systems to detect and prevent cyber attacks, hacking attempts, and data breaches.
  • Users engaged in fraudulent activity, cyber scams, or attempts to exploit the system will face account suspension, legal action, and potential reporting to Bangladeshi authorities.

Anti-Cyberbullying, Cyber Scams, and Harassment Policy

USDTAKA.com promotes a safe and respectful online environment. Users are strictly prohibited from:
  • Engaging in cyberbullying, harassment, or spamming activities on our platform.
  • Using the platform to engage in scams, phishing, or fraudulent solicitations. Violators will be reported to relevant authorities.
  • We secure the right to suspend or terminate accounts that breach these terms and will cooperate with law enforcement in such cases.

Digital Marketing and USD Transaction Services

USDTAKA.com offers digital marketing and media buying services for Bangladeshi individuals without direct access to USD transactions. Users can access these services by:
  • Providing accurate and legal documentation for identification and compliance.
  • Acknowledging that these transactions are strictly for personal or business-related digital services and not for illicit purposes.
  • By using USDTAKA.com’s services, users agree that funds are intended solely for digital marketing, media buying, or product purchases within the guidelines of Bangladeshi regulations.

Partnering with Freelancers and USD Income Earners

USDTAKA.com collaborates with Bangladeshi freelancers and USD earners to enable media buying, advertising, and product purchases for clients who lack direct USD access. Partnering individuals must:
  • Confirm their identity and provide proof of income legitimacy.
  • Abide by Bangladeshi regulations on foreign exchange transactions.
  • Partners agree to assist clients legally and ethically without engaging in money laundering or unauthorized cross-border transactions.

Refund and Dispute Resolution Policy

Refund requests, such as transaction errors or unauthorized payments, are processed under limited circumstances. Refund claims must be raised within 7 days of the transaction, accompanied by relevant documentation. We handle all disputes transparently, with decisions based on transaction logs and applicable Bangladeshi laws.

Spam and Anti-Abuse Policy

USDTAKA.com has a zero-tolerance policy for spam and misuse of services. Any account found to be spamming, misleading users, or engaging in deceptive practices will face termination. Users must refrain from engaging in practices that could disrupt the user experience or violate Bangladeshi regulations.

Legal Compliance and User Responsibility

Users of USDTAKA.com are required to adhere to Bangladeshi laws and regulations, including those related to money laundering, cybersecurity, and digital services. By using our platform, users agree:
  • To comply with all Bangladeshi laws relevant to online transactions and digital services.
  • To avoid misuse of the platform for any illegal or prohibited activities.
  • Violations of these policies will lead to account suspension, possible legal action, and notification to law enforcement agencies

Customer Support and Grievance Redressal

USDTAKA.com is committed to assisting users with all inquiries, transaction issues, or policy clarifications. Our support team is available via email at [email protected] or phone at +1 931 305-0999 Any transaction-related grievances, security concerns, or service misuse will be promptly addressed.