Legal
Privacy Policy
1. Data Controller
The data controller responsible for your personal data is:
NakibVPS, LLC 30 N Gould St Ste N Sheridan, WY 82801 United States Email: privacy@nakibvps.com
2. Information We Collect
We collect information in several ways when you interact with our Website and Services.
2.1 Information You Provide to Us
We collect information you voluntarily provide when you:
Create an account or register for our Services
Make a purchase or payment
Contact our support team
Subscribe to our newsletter
Participate in surveys or promotions
This information may include:
Identity Data: First name, last name, username
Contact Data: Email address, phone number, billing address
Financial Data: Payment card details, billing information (processed by our payment processors)
Account Data: Username, password, account preferences
Communication Data: Support tickets, emails, chat transcripts
Identity Verification Data: Government-issued identification documents (passport, national ID card, driver's license) and selfie photographs, when required for fraud prevention and account verification purposes
2.2 Information Collected Automatically
When you access our Services, we automatically collect certain information, including:
Device Data: IP address, browser type and version, operating system, device type
Usage Data: Pages visited, time spent on pages, click patterns, referring URLs
Location Data: Approximate geographic location based on IP address
Log Data: Server logs, error logs, access timestamps
2.3 Information from Third Parties
We may receive information about you from third parties, including payment processors (transaction confirmations), analytics providers, and marketing partners. We may combine this information with other data we collect about you.
3. How We Use Your Information
We use your personal data for the following purposes:
3.1 Service Delivery
To create and manage your account
To provide, operate, and maintain our Services
To process transactions and send related information
To respond to your inquiries and provide customer support
To send administrative information (service updates, security alerts)
3.2 Service Improvement
To analyze usage patterns and improve our Services
To develop new products, services, and features
To conduct research and analysis
3.3 Marketing and Communications
To send promotional communications (with your consent)
To provide information about products and services that may interest you
To personalize your experience on our Website
3.4 Security and Compliance
To detect, prevent, and address fraud and abuse
To verify customer identity through document verification (passport, national ID, selfie) for fraud prevention
To enforce our Terms of Service and other policies
To comply with legal obligations
To protect the rights, property, and safety of NakibVPS and others
4. Legal Bases for Processing (GDPR)
If you are located in the European Economic Area (EEA), United Kingdom (UK), or Switzerland, we process your personal data based on the following legal grounds:
Contract Performance: Processing necessary to fulfill our contractual obligations to you (e.g., providing hosting services)
Legitimate Interests: Processing necessary for our legitimate business interests (e.g., fraud prevention, service improvement, marketing), provided these interests do not override your rights
Consent: Where you have given explicit consent (e.g., marketing emails). You may withdraw consent at any time
Legal Obligation: Processing necessary to comply with applicable laws and regulations
5. Cookies and Tracking Technologies
We use cookies and similar tracking technologies to collect and track information about your browsing activity. For detailed information about the cookies we use and your choices, please see our Cookie Policy.
5.1 Types of Cookies We Use
Essential Cookies: Required for the Website to function properly (authentication, security)
Functional Cookies: Remember your preferences and settings
Analytics Cookies: Help us understand how visitors interact with our Website
Payment Cookies: Used by payment processors (Stripe) to process transactions securely
5.2 Managing Cookies
You can control cookies through your browser settings. Most browsers allow you to refuse cookies or alert you when cookies are being sent. Note that disabling certain cookies may affect the functionality of our Services.
6. Disclosure of Your Information
We may share your personal data in the following circumstances:
6.1 Service Providers
We share information with third-party vendors who perform services on our behalf, such as payment processing, data analysis, email delivery, hosting, and customer service. These providers are contractually obligated to protect your data and use it only for the purposes we specify.
6.2 Business Transfers
If NakibVPS is involved in a merger, acquisition, asset sale, or bankruptcy, your personal data may be transferred. We will provide notice before your data is transferred and becomes subject to a different privacy policy.
6.3 Legal Requirements
We may disclose your information if required to do so by law or in response to:
Valid legal processes (subpoenas, court orders)
Requests from government authorities
To protect our rights, privacy, safety, or property
To investigate potential violations of our Terms of Service
6.4 With Your Consent
We may share your information with third parties when you have given us explicit consent to do so.
7. Sub-Processors and Third-Party Services
We use the following categories of third-party service providers (sub-processors) to help deliver our Services:
Payment Processors: Stripe, PayPal — to securely process payments
Infrastructure Providers: Data center and server infrastructure providers
Email Services: Transactional and marketing email delivery services
Analytics Services: Website analytics and performance monitoring
Customer Support Tools: Help desk and ticketing systems
All sub-processors are bound by data processing agreements that require them to protect your personal data in accordance with applicable law.
8. International Data Transfers
NakibVPS is based in the United States. If you access our Services from outside the United States, please be aware that your information may be transferred to, stored, and processed in the United States and other countries where our servers or service providers are located.
For EEA/UK/Swiss Users: When we transfer personal data outside the EEA, UK, or Switzerland, we ensure appropriate safeguards are in place, including:
Standard Contractual Clauses (SCCs) approved by the European Commission
Data processing agreements with our service providers
Where applicable, reliance on adequacy decisions
By using our Services, you consent to the transfer of your information to the United States and other jurisdictions as described in this Policy.
9. Data Retention
We retain your personal data only for as long as necessary to fulfill the purposes for which it was collected, including to satisfy legal, accounting, or reporting requirements. The specific retention periods depend on the type of data:
Data Type | Retention Period |
|---|---|
Identity Verification Documents | 30 days after successful verification (or 1 year if verification failed or flagged for review) |
Account Data | Duration of account + 7 years after closure (tax/legal compliance) |
Transaction/Payment Data | 7 years (financial regulations) |
Server Logs | 90 days (security and troubleshooting) |
Support Tickets | 3 years after resolution or account closure |
Marketing Data | Until you unsubscribe or request deletion |
Cookie Data | As specified in our Cookie Policy (varies by cookie type) |
When retention periods expire, we securely delete or anonymize your personal data.
10. Your Privacy Rights
10.1 Rights for All Users
Regardless of your location, you have the right to:
Access the personal data we hold about you
Request correction of inaccurate data
Request deletion of your data (subject to legal retention requirements)
Opt out of marketing communications
Close your account
10.2 Additional Rights for EEA/UK/Swiss Residents (GDPR)
If you are located in the European Economic Area, United Kingdom, or Switzerland, you have additional rights under the General Data Protection Regulation (GDPR) and equivalent laws:
Right of Access: Request a copy of the personal data we hold about you
Right to Rectification: Request correction of inaccurate or incomplete data
Right to Erasure ("Right to be Forgotten"): Request deletion of your personal data in certain circumstances
Right to Restrict Processing: Request that we limit how we use your data
Right to Data Portability: Receive your data in a structured, machine-readable format
Right to Object: Object to processing based on legitimate interests or for direct marketing
Right to Withdraw Consent: Withdraw consent at any time where we rely on consent for processing
Right to Lodge a Complaint: File a complaint with your local data protection authority
10.3 California Residents (CCPA)
If you are a California resident, the California Consumer Privacy Act (CCPA) provides you with additional rights:
Right to know what personal information we collect, use, and disclose
Right to delete your personal information
Right to opt out of the sale of personal information (we do not sell personal information)
Right to non-discrimination for exercising your privacy rights
10.4 Exercising Your Rights
To exercise any of these rights, please contact us at privacy@nakibvps.com. We will respond to your request within 30 days (or sooner if required by law). We may need to verify your identity before processing your request. There is no fee for making a request, but we may charge a reasonable fee for repetitive, excessive, or unfounded requests.
11. Data Security
We implement appropriate technical and organizational measures to protect your personal data, including:
Encryption of data in transit (TLS/SSL) and at rest
Firewalls and intrusion detection systems
Access controls and authentication measures
Regular security assessments and updates
Employee training on data protection
However, no method of transmission over the internet or electronic storage is 100% secure. While we strive to protect your personal data, we cannot guarantee its absolute security. You are responsible for maintaining the confidentiality of your account credentials.
12. Data Breach Notification
In the event of a data breach affecting your personal data, we will notify you and the relevant supervisory authorities as required by applicable law. For breaches affecting EEA/UK residents, we will notify the appropriate data protection authority within 72 hours of becoming aware of the breach, where feasible. We will also notify affected individuals without undue delay if the breach is likely to result in a high risk to their rights and freedoms.
13. Identity Verification
Why We May Request Identity Documents: To prevent fraud, comply with anti-money laundering regulations, and protect both our customers and our services, we may request identity verification from new customers or when suspicious activity is detected.
13.1 Documents We May Request
Government-issued photo identification (passport, national ID card, or driver's license)
A selfie photograph holding your ID document
Proof of address (utility bill, bank statement) in certain cases
13.2 How We Handle Identity Documents
Purpose Limitation: Documents are used solely for identity verification and fraud prevention
Secure Transmission: All documents must be submitted through our secure client portal
Encryption: Documents are encrypted in transit and at rest
Limited Access: Only authorized personnel involved in fraud prevention can access these documents
Retention: Successfully verified documents are deleted within 30 days; documents for flagged accounts are retained for up to 1 year
No Third-Party Sharing: Identity documents are never shared with third parties except as required by law enforcement or legal process
13.3 Your Rights Regarding Identity Documents
You may request deletion of your identity documents at any time after successful account verification by contacting privacy@nakibvps.com. Please note that requesting deletion before verification may result in account suspension or order cancellation.
14. Children's Privacy
Our Services are not intended for individuals under the age of 18. We do not knowingly collect personal information from children under 18. If you are a parent or guardian and believe your child has provided us with personal information, please contact us at privacy@nakibvps.com. If we discover that we have collected personal information from a child under 18, we will promptly delete that information.
15. Third-Party Websites and Links
Our Website may contain links to third-party websites, services, or applications that are not operated by us. We have no control over and assume no responsibility for the content, privacy policies, or practices of any third-party sites. We encourage you to review the privacy policy of every site you visit.
16. Do Not Track Signals
Some browsers have a "Do Not Track" (DNT) feature that sends a signal to websites requesting that your browsing not be tracked. Our Website does not currently respond to DNT signals. However, you can manage your cookie preferences as described in our Cookie Policy and Section 5 of this Privacy Policy.
17. Changes to This Privacy Policy
We may update this Privacy Policy from time to time to reflect changes in our practices, technology, legal requirements, or other factors. We will notify you of any material changes by posting the updated Privacy Policy on our Website and updating the "Last Updated" date. For significant changes, we may also notify you via email. Your continued use of the Services after any changes constitutes acceptance of the updated Privacy Policy. We encourage you to review this Privacy Policy periodically.
18. Contact Us
If you have any questions, concerns, or requests regarding this Privacy Policy or our data practices, please contact us:
NakibVPS, LLC 30 N Gould St Ste N Sheridan, WY 82801 United States
Privacy Inquiries: privacy@nakibvps.com General Contact: contact@nakibvps.com Website: https://nakibvps.com
For EEA/UK Residents: You also have the right to lodge a complaint with your local data protection supervisory authority if you believe we have not complied with applicable data protection laws.