Last Updated: September 14, 2026
Sand Capital ("Sand Capital," "we," "us," or "our") respects your privacy and is committed to protecting the personal information we collect when you use our website, platform, investment services, affiliate program, and related services (collectively, the "Platform").
This Privacy Policy explains what information we collect, how we use it, how we protect it, when we may share it, and the choices available to you.
By accessing or using the Platform, you acknowledge that you have read and understood this Privacy Policy.
Depending on how you use the Platform, we may collect the following categories of information.
When you create an account, we may collect:
Full name.
Username.
Email address.
Telephone or mobile number.
Country of residence.
Password and authentication information.
Account preferences.
Referral or affiliate information.
Other information required to create and maintain your account.
Where required for security, fraud prevention, compliance, or legal purposes, we may collect information used to verify your identity.
This may include:
Date of birth.
Government-issued identification.
Proof of address.
Verification photographs or other verification materials.
Information relating to your source of funds where required.
Other information reasonably necessary for verification and compliance.
We may use third-party identity verification providers to assist with these processes.
When you deposit, invest, withdraw, or otherwise transact through the Platform, we may collect information relating to the transaction, including:
Deposit amount.
Withdrawal amount.
Investment plan.
Transaction date and time.
Transaction status.
Cryptocurrency and blockchain network used.
Cryptocurrency wallet addresses.
Blockchain transaction IDs or hashes.
Affiliate or referral information associated with the transaction.
Applicable fees.
Because blockchain transactions may be publicly recorded, certain transaction information may be visible on the relevant blockchain and may not be capable of being deleted by us.
When you access the Platform, we may automatically collect technical information such as:
IP address.
Browser type and version.
Device type.
Operating system.
Approximate geographic location derived from IP address.
Language preferences.
Time zone.
Pages visited.
Referring website.
Login and session information.
Device identifiers.
Security and diagnostic information.
We may use cookies, pixels, local storage, and similar technologies to operate and improve the Platform.
These technologies may be used for:
Authentication.
Account security.
Remembering preferences.
Maintaining sessions.
Website functionality.
Analytics.
Performance monitoring.
Fraud prevention.
Marketing, where permitted.
You may be able to control certain cookies through your browser or device settings. Disabling certain cookies may affect Platform functionality.
We may use personal information for legitimate business and operational purposes, including:
Creating and managing your account.
Processing deposits and withdrawals.
Managing investment activity.
Calculating and displaying applicable balances and commissions.
Operating the Affiliate Program.
Tracking referrals and qualifying affiliate activity.
Providing customer support.
Verifying identity and account information.
Preventing fraud and unauthorized activity.
Detecting suspicious or prohibited transactions.
Protecting the security and integrity of the Platform.
Maintaining and improving Platform performance.
Communicating with you about your account and transactions.
Sending service-related notifications.
Sending marketing communications where permitted.
Complying with legal and regulatory obligations.
Enforcing our Terms of Service and other policies.
Resolving disputes.
Protecting our rights, property, Users, and business.
Performing internal analysis and developing Platform features.
Where applicable privacy laws require a legal basis for processing personal information, we may process information based on one or more of the following:
Performance of a contract with you.
Compliance with a legal obligation.
Your consent.
Our legitimate business interests.
Protection of our rights, Users, systems, or property.
Prevention of fraud, abuse, and security threats.
The specific legal basis may depend on the nature of the information and the reason for processing it.
We do not sell your personal information simply because you use the Platform.
However, we may share information with selected third parties when reasonably necessary to operate the Platform or fulfill legal and security obligations.
These parties may include:
We may use third-party providers for:
Hosting.
Cloud infrastructure.
Website security.
Identity verification.
Fraud prevention.
Blockchain analytics.
Payment or transaction processing.
Customer support.
Email delivery.
Analytics.
Technical maintenance.
Data storage.
These providers may process information only as necessary to provide services to us and subject to applicable contractual or legal requirements.
We may disclose information where we reasonably believe disclosure is necessary to:
Comply with applicable law.
Respond to lawful requests.
Comply with court orders or legal processes.
Prevent fraud or financial crime.
Protect the rights or safety of Sand Capital, Users, or others.
Investigate suspected unlawful activity.
If Sand Capital is involved in a merger, acquisition, restructuring, financing, sale of assets, or similar transaction, personal information may be transferred as part of that transaction, subject to applicable law.
If you participate in the Sand Capital Affiliate Program, we may collect and process information relating to your referral activity.
This may include:
Referral codes.
Referral links.
Referred account identifiers.
Commission amounts.
Referral relationships.
Qualifying transactions.
Affiliate performance statistics.
This information allows us to calculate commissions, prevent abuse, and administer the Affiliate Program.
Cryptocurrency transactions may involve public blockchain networks.
Depending on the blockchain used, wallet addresses, transaction amounts, transaction timestamps, and transaction IDs may be publicly accessible.
Blockchain transactions may be permanent or difficult to modify or delete.
You should understand the public nature of blockchain technology before submitting cryptocurrency transactions to or from the Platform.
We take reasonable technical and organizational measures designed to protect personal information against unauthorized access, alteration, disclosure, loss, or destruction.
Security measures may include:
Access controls.
Authentication mechanisms.
Encryption where appropriate.
Monitoring and logging.
Security reviews.
Infrastructure protections.
Fraud detection.
Internal access restrictions.
However, no internet-based service can guarantee absolute security.
You are responsible for maintaining the security of your account credentials and should immediately notify us if you believe your account has been compromised.
We retain personal information for as long as reasonably necessary for the purposes described in this Privacy Policy.
Retention periods may depend on:
The purpose for which information was collected.
The nature of the information.
Your relationship with Sand Capital.
Legal and regulatory requirements.
Fraud prevention requirements.
Dispute resolution.
Accounting and financial recordkeeping requirements.
Security requirements.
Some information may need to be retained after account closure where required by law or reasonably necessary for legitimate business purposes.
Sand Capital and its service providers may operate in different countries.
As a result, your personal information may be processed or stored outside the country in which you live.
Where applicable law requires safeguards for international transfers, we will take reasonable steps to implement appropriate safeguards.
Depending on your jurisdiction, you may have certain rights regarding your personal information.
These may include the right to:
Request access to personal information we hold about you.
Request correction of inaccurate information.
Request deletion of certain information.
Request restriction of certain processing.
Object to certain processing.
Request portability of certain information.
Withdraw consent where processing is based on consent.
Lodge a complaint with an applicable data protection authority.
These rights are not absolute and may be subject to legal exceptions.
For example, we may be required to retain certain transaction, identity, security, or compliance information even after receiving a deletion request.
You may update certain account information through your Platform account.
If you cannot update information yourself, you may contact our support team.
We may require verification before changing sensitive account information.
We may send service-related communications that are necessary for the operation of your account.
Where legally permitted, we may also send promotional communications about Sand Capital, new features, investment products, affiliate opportunities, or other services.
You may unsubscribe from non-essential marketing communications using the unsubscribe mechanism provided in the communication.
Even if you opt out of marketing communications, we may continue sending important service, security, transaction, and account-related communications.
The Platform is not intended for individuals who are under the minimum legal age required to use our services.
We do not knowingly collect personal information from children in violation of applicable law.
If you believe that a child has provided personal information to us, please contact us so that we can take appropriate action.
The Platform may contain links to third-party websites, services, applications, or platforms.
This Privacy Policy does not govern the privacy practices of third parties.
You should review the privacy policies of third-party services before providing them with personal information.
We may monitor account activity, transaction patterns, device information, IP addresses, wallet information, and other relevant data to identify:
Fraud.
Account abuse.
Unauthorized access.
Multiple or duplicate accounts.
Suspicious transactions.
Referral manipulation.
Money laundering or other prohibited activity.
Attempts to circumvent Platform restrictions.
Where appropriate, automated tools or third-party providers may assist with these processes.
We may use automated systems to assist with fraud detection, security monitoring, risk assessment, transaction screening, and other operational functions.
Where applicable law provides you with rights relating to solely automated decision-making or profiling, you may contact us to request information about the relevant process or exercise applicable rights.
We may update this Privacy Policy from time to time to reflect changes in our services, technology, legal requirements, or business practices.
The updated version will be published on the Platform with a revised "Last Updated" date.
Where required by law, we will provide additional notice regarding material changes.
Your continued use of the Platform after an updated Privacy Policy becomes effective constitutes acknowledgment of the updated policy, to the extent permitted by applicable law.
Sand Capital operates a digital platform that may involve cryptocurrency transactions, investment products, and affiliate activities.
Because privacy and data protection requirements vary between jurisdictions, additional privacy notices or disclosures may apply to Users located in particular countries or regions.
Where required, Sand Capital will provide additional information regarding applicable data protection rights and processing activities.
By using the Sand Capital Platform, you acknowledge that you have read and understood this Privacy Policy.