Please provide a list of all data collected from an end-user entering the platform/marketplace.

By incorporating our Perk Social Gamification Technology with our Fan3.0 approach, we capture existing user data, then track every survey, quiz, interaction, and engagement with the system to build a robust collection of insights and data without it feeling imposing to users. 

For Customers/Users who create an account, the following data is collected: 

Mobile Phone Number

Full legal name 

Date of birth

Email

Zip Code 

IP Address

For Customers or Users who have made their first purchase or successfully sold their first NFT without KYC threshold being reached, the following identifying information is collected and aggregated on top of the items above:

Payment Information (securely stored)

Billing Address

For Customers or Users who have reached one of the KYC Thresholds (see below for details) the following information is collected and aggregated on top of the items above: 

Residential address (must be a street address, not a Post Office (“PO”) box. If the individual does not have such an address, an Army Post Office (“APO”) or Fleet Post Office (“FPO”) box number, the residential or business street address of next of kin or of another contact individual, or a description of the Customer’s physical location is acceptable)

Identification number (for U.S. Customers, this is a Social Security Number (“SSN”) (or evidence of an application for one). For non-U.S. Customer, this is one or more of the following: a taxpayer identification number; a passport number and country of issuance; an alien identification card number; or a number and country of issuance of any other unexpired government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.)

Photo upload of the Front and Back of a government-issued ID.

Uploaded photo of the person (selfie) also collects GPS location services turned on mobile device.

In order to remain compliant with the SEC, FinCEN, and other government agencies, we are required to have the highest standards in Know Your Customer (hereinafter referred to as “KYC”) policies and practices. Purchases and sales made within the platform must pass all requirements and adhere to best practices in regards to the Bank Secrecy Act of 1970 and the Anti-Money Laundering Act of 2020.