Data processing for exchange and wallet workflows.
Exorvia processes data needed to operate crypto exchange requests, software wallet support, compliance checks, and customer correspondence.
Processing purposes
Purposes include customer support, request handling, identity review, sanctions screening, fraud prevention, transaction monitoring, security, recordkeeping, and legal compliance.
Data categories
Records may include contact details, wallet addresses, exchange request data, transaction context, consent records, correspondence, browser/device data, and compliance notes.
Controls
Access to customer records is limited to service, compliance, security, and legally required handling. Records may be disclosed where required by law or regulator request.
Contact
DIRE MONEY TRANSMITTER LLC, 9000 Renton Ave S Unit 1, Seattle, WA 98118-5059, United States. Phone: +1 206 235 4353. Email: support@exorvia.org.