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Compliance & Access Restrictions | ScaniteX

Compliance:

ScaniteX strives to comply with all international and local requirements regarding data protection, security, and legal compliance. We strictly follow international standards such as GDPR (General Data Protection Regulation) in the European Union and take all necessary measures to protect our clients' personal information.

Additionally, we have implemented anti-money laundering and counter-terrorism financing (AML/CTF) measures and use the CoinGate cryptocurrency gateway, which fully complies with international AML/CTF standards. Our partner CoinGate's policy can be reviewed at this link.

We also monitor compliance with cybersecurity laws, taking all necessary measures to protect data transmitted through our service. Regular security testing and audits help us maintain a high level of protection.

As part of legal compliance, we also commit to the following requirements:

  • Data storage in accordance with international data protection laws.
  • Notifying clients of data breaches in accordance with GDPR rules and other laws.
  • Conducting periodic security audits to ensure data integrity and protection.
Access Restrictions:

We strictly comply with international laws and restrictions related to sanctions and legal requirements of individual countries. In some jurisdictions, access to our service may be restricted or prohibited for legislative or legal reasons. Under ScaniteX policy, we prohibit access to our service for users located in the following countries:

  • North Korea (DPRK);
  • Iran;
  • Syria;
  • Sudan;
  • Crimea and Sevastopol (Ukraine, but under sanctions);
  • Any other jurisdictions under UN or international organization sanctions.

ScaniteX reserves the right to block or suspend user accounts and transactions if they violate international trade laws or sanctions regimes. We cooperate with international bodies and regulators to prevent the use of our service for illegal activities or to circumvent sanctions.

Local Law Compliance:

We require all users to comply with local legislation when using our service. This means you are obligated to use the service in accordance with the laws of your country and region. Violation of these requirements may result in suspension or blocking of your account.

If there are laws in your country or region prohibiting the use of services related to internet resource scanning, you are obligated to refrain from using ScaniteX for such purposes. Otherwise, you bear full responsibility for possible legal consequences.

User Responsibility:

The user agrees not to use the ScaniteX service for the following purposes:

  • Attempting to penetrate or hack third-party systems without owner permission;
  • Violating local or international privacy and data protection laws;
  • Using the service for illegal activities related to hacking or cyber attacks;
  • Circumventing sanctions established by international organizations or individual countries.

Violation of these requirements will result in immediate account blocking and notification of relevant authorities in case of serious violations.

Conclusion:

We strive to maintain full compliance with legal requirements and ensure the safe use of our service. If you have any questions about our compliance or access restrictions, please contact our support service for additional information.