Tether shares data primarily with service providers to operate the platform.

Overview
Sells your data No
Shares with third parties Yes
Tracking levelLow
How Long Data Is Kept

not stated

Where Data Goes
Sent outside EU/EEAYes
EL_SALVADORUSSWITZERLANDUK
Who Gets Your Data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Tracking & Analytics

No tracking tools detected

Why Your Data Is Used
Core Service
  • account management
    This directly describes managing user accounts and relationships, which is a core service function.
    Establish and maintain a commercial relationship with you (creation and management of your account with us, including dealing with your request to make account changes)
  • product improvement
    This involves assessing user requirements to tailor or improve service offerings.
    Understand your needs and eligibility for products and services
  • provide services
    This is a direct description of providing a specific service feature (access management via geolocation).
    Deliver our ... geolocation identification services to manage access to certain parts of our platforms.of tether.to and app.tether.to
  • communications
    These are transactional emails essential for informing the user about their account activities, which is a core service communication.
    or service emails (e.g., when you log in, withdraw, receive a deposit, open a new account or sub-account or confirm pop-ups).
Security & Integrity
  • fraud prevention
    This describes a verification process to identify and manage risks, including financial and reputational, often linked to fraud and anti-money laundering (AML).
    As part of the verification process, to check your name against WorldCheck’s database of politically exposed persons and heightened risk individuals and organizations, to help to identify and manage financial, regulatory and reputational risks.
  • authentication
    Two-factor authentication (2FA) is a security measure for authenticating users.
    to send you 2FA sms
Legal & Compliance
  • regulatory compliance
    This explicitly states supporting compliance solutions and risk assessment management in line with applicable requirements.
    Notabene provides a compliance solution that supports transaction-related processes, including counterparty verification and risk assessment management, in line with applicable requirements.
  • legal counseling
    This directly relates to internal legal activities and obligations, such as seeking legal advice or handling litigation.
    As part of attorney-client relationships, legal counselling and litigations
  • regulatory compliance
    This purpose involves checks for compliance and risk management, which are legal and regulatory functions.
    Chainalysis uses public blockchain addresses to conduct investigations, compliance, and risk management checks.
Deceptive Practices
Obstruction
medium
Roach Motel
high