Privacy Policy

Effective Date: 10/04/2025

Your privacy is important to us. This Privacy Policy outline SUPER RELIABLE COIN ("we", "our", or "us") collects, uses, discloses, and protects your personal information in accordance with the:  

• Privacy Act 1988
• Australian Privacy Principles (APPs) 

And our obligations under the:

• Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)  
• Digital Currency Exchange (DCE)  

regulated by AUSTRAC.

We may collect the following types of personal information from you if you place an order for trading with us: 

• Full name 
• Date of birth 
• Residential address Email address 
• mobile number Government-issued identification documents (e.g., passport, driver's licence) 
• Bank account information used for fiat payments  
• IP address
• device information
• location data (for fraud prevention) 

You are required to upload your documents to our secure KYC system. All submitted documents will be encrypted and securely stored in compliance with applicable privacy and data protection regulations. 

We collect and use your personal information for the following purposes:

• To identify you and verify your identity in compliance with AUSTRAC requirements 
• To detect and prevent fraudulent, suspicious, or unlawful activity
• To comply with AML/CTF obligations, including record-keeping and reporting to AUSTRAC  
• To respond to law enforcement or regulator requests (e.g. AUSTRAC, AFP) 

We DO NOT sell or rent your personal data to third parties. We may disclose your information only when:

• Required by AUSTRAC, ASIC, or Australian law enforcement under applicable legislation 
• Required for KYC verification or fraud prevention services (Approved Gateway Service Providers)  
• Required by Binance to complete transactions or resolve disputes on P2P trades

All disclosures are logged and made only where necessary and legally permitted.

Your personal data is stored securely on encrypted systems, protected by access controls.
We retain customer identification and transaction records for seven (7) years as required by the AML/CTF Act and AUSTRAC’s compliance rules. 

You have the right to:

• Access and update your personal information 
• Request correction of inaccurate or outdated data 
• Lodge a complaint with the Office of the Australian Information Commissioner (OAIC) if you believe your privacy has been breached

Our website may use cookies and analytics tools to improve your experience. These may collect anonymous information such as browser type, page visits, and device ID. This does not identify you personally.

We may update this Privacy Policy from time to time to reflect changes in law, technology, or our practices. The latest version will always be available on our website with the "Effective Date" noted above.

For privacy-related questions, access requests, or complaints, please contact:

SUPER RELIABLE COIN
Email: contact@supercoins.com.au
Location: Sydney/NSW, Australia