This Privacy Policy explains what information BullBatch Ltd ("BullBatch", "we", "us", or "our") may collect, why we collect it, how we use it, when it may be shared, how it may be retained, and the choices and rights that may be available to you.
By creating a BullBatch account, using BullBatch services, submitting information to us, participating in BullBatch products, or otherwise accessing the platform, you acknowledge the practices described in this Privacy Policy.
1. About BullBatch
BullBatch is a technology platform/company offering digital market products and related services, including:
- Market Core
- Share Exchange
- Core Range
- Capacity-related services
- BullBatch-to-BullBatch transfers
- Referral services
- Community Forum features
- Customer-support services
BullBatch supports users in multiple countries. Certain services, currencies, payment methods, verification requirements, and features may differ depending on the user's country and the services available in that location.
2. Information We Collect
The information we collect depends on how you use BullBatch.
Account Information
When you register or use BullBatch, we may collect information such as:
- First name
- Last name
- Email address
- Country
- Currency information
- Account registration information
- Account status
- Referral relationship
- Account preferences
- Security settings
A phone number is not normally required for standard BullBatch registration, although certain third-party payment providers or services may require additional information.
3. Identity and KYC Information
Certain BullBatch services require identity verification. Where KYC verification is required, we may collect or process information including:
- Full name
- Date of birth
- Identity document
- Identity or document number
- Photograph or selfie
- Bank-account identity information
- Verification status
- Information necessary to determine whether identity information matches existing BullBatch records
Accepted identity documents may include:
- National ID or NIN document
- Voter's Card
- Driver's Licence
- International Passport
Where an NIN slip is used, BullBatch may require a photograph of a clear printed physical copy.
Identity information may be processed using automated tools and other authorized verification processes to help assess document readability, identity consistency, age eligibility, duplicate identities, and compliance requirements.
BullBatch does not disclose the internal operation of its identity-verification or fraud-prevention systems.
4. Bank and Payment Information
When you add a bank account, make a deposit, request a withdrawal, transfer money, or use another payment-related service, we may process information including:
- Bank name
- Account number
- Account name
- Bank or payment-provider identifier
- Payment amount
- Transaction reference
- Session ID
- Transaction date and time
- Transaction status
- Deposit history
- Withdrawal history
- Transfer history
- Refund information
- Currency
- Payment-provider responses
Where supported, BullBatch may use third-party payment gateways or banking partners to validate bank information, process deposits, process withdrawals, and confirm transaction status.
The payment methods displayed to a user may depend on the user's country and the methods made available by the relevant payment provider.
5. Transaction and Platform Activity
When you use BullBatch products, we may collect information relating to your platform activity, including:
- Wallet balance
- Deposits
- Withdrawals
- BullBatch-to-BullBatch transfers
- Market Core activity
- Share Exchange purchases and sales
- Core Range predictions
- Capacity balances
- Capacity purchases
- Capacity-token transactions
- Referral rewards
- Referral commission
- Product transaction history
- Transaction status
- Payout information
- Account holding information
This information is necessary to operate BullBatch products, maintain accurate balances, process transactions, resolve disputes, detect duplicate processing, enforce applicable limits, and provide customer support.
6. Referral Information
If you invite another person to BullBatch or register using another user's referral link or code, we may process information relating to that referral relationship.
This may include:
- Referrer account
- Referred account
- Referral status
- Eligibility for Capacity rewards
- Monetary referral rewards
- Product-related referral commissions
- KYC status relevant to referral eligibility
- Fraud or compliance status relevant to referral benefits
BullBatch may refuse, reverse, restrict, or reject referral benefits where fraudulent registrations, duplicate accounts, abuse, manipulation, or other prohibited activities are detected.
We do not publicly disclose the internal methods used to identify fraudulent or abusive referral activity.
7. Device, Session, and Security Information
To protect BullBatch accounts and maintain platform security, we may collect or process technical information such as:
- Login sessions
- Authentication information
- Browser information
- Device-related information
- Security events
- Account access patterns
- Cookies
- Session identifiers
- Security-verification status
- Changes in account-access conditions
- Fraud and abuse indicators
This information may be used to:
- Protect customer accounts
- Detect suspicious access
- Require additional verification
- Prevent unauthorized account activity
- Detect multiple-account abuse
- Protect transactions
- Investigate security incidents
- Enforce BullBatch's Terms of Service
BullBatch does not disclose its internal fraud-detection methods, security thresholds, device-detection methods, or anti-abuse logic.
9. Customer-Support Information
When you contact BullBatch support, we may collect and retain information contained in your support interaction, including:
- Messages
- Transaction Session IDs
- Transaction references
- Screenshots
- Account-related information
- Complaint details
- Dispute information
- Technical-problem descriptions
- Information voluntarily provided by you
Customer-support information may be used to investigate issues, verify transactions, resolve complaints, prevent fraud, and improve BullBatch services.
10. BullBatch Forum Information
If you participate in the BullBatch Forum, we may process:
- Forum messages
- Display name
- Forum media
- Reply information
- Account information associated with a message
- Forum warning status
- Moderation information
Forum posts may be visible to other BullBatch users.
BullBatch may use automated systems to help identify spam, fraud, harassment, impersonation, threats, disclosure of private information, abusive content, and other violations of Forum rules.
11. Media Uploaded to the Forum
Users may be permitted to upload supported images or videos to the BullBatch Forum.
Supported formats may include:
- JPG/JPEG
- PNG
- WEBP
- GIF
- MP4
- WEBM
- MOV
Users should only upload media they have the right to share.
Do not upload confidential identity documents, private financial information, or another person's personal information to a public Forum.
12. How We Use Personal Information
BullBatch may use personal information to:
- Create and maintain accounts
- Authenticate users
- Verify email addresses
- Verify identities
- Process KYC
- Confirm age eligibility
- Link bank accounts
- Process deposits
- Process withdrawals
- Process transfers
- Process refunds
- Operate Market Core
- Operate Share Exchange
- Operate Core Range
- Manage Capacity
- Process referral rewards
- Maintain transaction records
- Provide customer support
- Resolve transaction disputes
- Detect duplicate accounts
- Prevent fraud
- Prevent unauthorized access
- Protect customers and BullBatch
- Enforce BullBatch's Terms of Service
- Investigate prohibited activity
- Maintain platform reliability
- Improve products and services
- Comply with legal and regulatory obligations
- Respond to valid legal requests
13. Automated Processing and Artificial Intelligence
BullBatch may use automated systems and artificial-intelligence technologies to assist with certain platform functions.
These may include:
- Identity-document analysis
- Document-readability checks
- Matching information submitted during KYC
- Forum moderation
- Customer-support assistance
- Detecting prohibited or suspicious activity
- Classifying customer requests
- Improving support responses
Automated systems are tools used to assist BullBatch's operations.
15. Payment Disputes and Wrong Transfers
BullBatch-to-BullBatch transfers may be processed instantly. Users are responsible for confirming the recipient's Public ID before completing a transfer.
If funds are sent to the wrong valid Public ID, BullBatch may, where appropriate and technically possible:
- Review the transaction
- Place appropriate restrictions or holds
- Facilitate communication between the affected parties
- Preserve relevant transaction records
- Assist with a lawful dispute process
Recovery is not guaranteed.
Where disclosure is legally appropriate, information may be provided through a lawful process involving the relevant bank, regulator, court, law-enforcement authority, or other authorized party.
16. Fraud, Multiple Accounts, and Compliance
BullBatch permits only one account per person.
We may process identity, account, transaction, banking, referral, technical, device, and activity information to identify:
- Duplicate accounts
- Fraudulent registrations
- Referral manipulation
- Unauthorized account access
- Suspicious transactions
- Abuse of BullBatch products
- Violations of BullBatch rules
Where prohibited activity is detected, BullBatch may:
- Restrict an account
- Restrict withdrawals
- Restrict product access
- Reject referral benefits
- Require additional verification
- Suspend features
- Prevent duplicate-account activity
- Take other appropriate protective measures
We may not disclose the precise internal reasons, detection methods, formulas, or thresholds used where doing so could undermine security or fraud prevention.
17. Account Deletion
Users may request deletion of their BullBatch account through the available account settings or supported account-deletion process.
Password confirmation may be required before deletion.
Deleting an account does not necessarily result in the immediate deletion of every record associated with the account.
BullBatch may retain certain information where necessary for:
- Transaction records
- Fraud prevention
- Dispute resolution
- Financial reconciliation
- Security
- Compliance
- Legal obligations
- Protection against duplicate-account abuse
- Enforcement of agreements
A deleted account may later be registered again using the same email address, subject to BullBatch's one-person-one-account policy and applicable verification requirements.
Accounts that have never been funded and remain inactive for 30 days may be automatically deleted.
18. Data Retention
BullBatch retains information for as long as reasonably necessary for the purposes described in this Privacy Policy.
Retention periods may differ depending on the type of information.
Transaction, payment, fraud-prevention, identity, security, dispute, and compliance information may need to be retained for longer periods than ordinary account-interface information.
Even after account deletion, BullBatch may retain information where reasonably necessary to:
- Meet legal obligations
- Maintain financial records
- Resolve disputes
- Prevent fraud
- Protect users
- Enforce agreements
- Defend legal claims
- Maintain system integrity
19. Data Security
BullBatch uses reasonable technical, administrative, and organizational measures designed to protect customer information from:
- Unauthorized access
- Unauthorized alteration
- Misuse
- Fraud
- Accidental loss
- Improper disclosure
- Unauthorized destruction
However, no internet-based platform, payment system, database, or electronic storage system can be guaranteed to be completely secure.
Users should:
- Use a strong password
- Keep verification codes private
- Never share their password
- Secure their email account
- Avoid logging in on untrusted devices
- Confirm transaction details before submitting them
- Never provide sensitive information to someone claiming to be BullBatch outside official channels
20. Children
BullBatch is intended for persons aged 18 years and above.
Users under 18 are not eligible to complete BullBatch KYC or use services requiring adult verification.
If BullBatch becomes aware that an ineligible minor has submitted personal information, appropriate steps may be taken in accordance with applicable requirements.
21. International Data Processing
BullBatch supports customers in multiple countries.
As a result, personal information may be processed, stored, transmitted, or accessed in countries other than the country where the user resides.
This may occur when BullBatch uses international payment providers, cloud providers, technology providers, artificial-intelligence services, security services, or other service providers.
Where required, BullBatch takes reasonable steps to ensure that international processing is handled in accordance with applicable privacy and data-protection requirements.
22. Your Privacy Rights
Depending on your country and applicable law, you may have rights relating to your personal information.
These rights may include the right to:
- Request access to personal information
- Request correction of inaccurate information
- Request deletion of certain information
- Object to certain processing
- Request restriction of certain processing
- Request information about how your data is used
- Withdraw consent where processing is based on consent
- Request a copy of certain information
- Make a complaint to an appropriate data-protection authority
These rights may be subject to legal exceptions. For example, BullBatch may be required or permitted to retain transaction, security, fraud-prevention, identity, or compliance information even after a deletion request.
23. Correcting Personal Information
Certain information may be updated directly through BullBatch.
For example, users may be able to update their linked bank account, provided the new bank account belongs to the same person and is consistent with the verified identity associated with the BullBatch account.
Certain verified identity information may not be freely changed where doing so could compromise account security or compliance requirements.
24. Third-Party Services
BullBatch may contain links to, integrate with, or rely on third-party services.
These third parties may have their own privacy policies and data-processing practices.
BullBatch is not responsible for the privacy practices of independent third-party websites or services outside BullBatch's control.
25. Legal Disclosure
BullBatch may disclose information where we reasonably believe disclosure is necessary to:
- Comply with applicable law
- Respond to a court order
- Respond to law-enforcement requests
- Respond to regulatory requests
- Protect BullBatch's legal rights
- Protect customers
- Investigate fraud
- Investigate security incidents
- Prevent financial loss
- Resolve disputes
- Enforce BullBatch's Terms of Service
BullBatch will seek to limit disclosures to information reasonably relevant to the lawful purpose of the request.
26. Business Changes
If BullBatch is involved in a merger, restructuring, financing, acquisition, sale of assets, reorganization, or similar business transaction, information may be transferred as part of that transaction subject to appropriate legal protections.
27. Changes to This Privacy Policy
BullBatch may update this Privacy Policy from time to time to reflect:
- Changes to BullBatch products
- New features
- Changes in technology
- Security improvements
- Changes in payment services
- Legal or regulatory requirements
- Changes in data-processing practices
Continued use of BullBatch after an updated Privacy Policy becomes effective may constitute acknowledgement of the updated policy where permitted by applicable law.
28. Customer Responsibilities
Users are responsible for ensuring that information submitted to BullBatch is accurate.
Users must not:
- Submit another person's identity as their own
- Use another person's bank account without authorization
- Create prohibited duplicate accounts
- Manipulate referral programs
- Submit fraudulent KYC information
- Share another person's private information without permission
- Attempt to bypass BullBatch security systems
- Attempt to manipulate BullBatch verification systems
Providing false or fraudulent information may result in restrictions or other action under BullBatch's Terms of Service.
29. Privacy and the BullBatch Community
Information posted publicly in the BullBatch Forum may be visible to other users.
Do not post information you want to remain private.
BullBatch may remove or restrict content that exposes:
- Bank details
- Passwords
- Verification codes
- Private identity information
- Personal contact information
- Another person's private data
- Information that creates a safety or fraud risk
30. Contacting BullBatch
If you have questions regarding this Privacy Policy, your personal information, or a privacy-related concern, contact BullBatch at:
support@bullbatch.comWhen contacting BullBatch about privacy, provide only the information reasonably necessary for us to identify and address your request.
31. BullBatch Privacy Commitment
BullBatch's ability to operate secure digital market products depends on trust, responsible information handling, transaction integrity, identity protection, and fraud prevention.
We aim to collect and process information reasonably necessary to operate BullBatch, protect customers, process transactions, provide support, maintain platform security, comply with applicable requirements, and improve our services.
Protecting privacy does not require BullBatch to expose security systems, fraud-prevention methods, internal controls, or information that could compromise the safety of BullBatch or its users.
BullBatch therefore seeks to balance transparency, customer privacy, security, regulatory responsibility, and the integrity of the platform.