Last Updated: January 07, 2026

Privacy Policy

Trust and transparency are the foundations of our P2P ecosystem.

Your Privacy is Our Priority

At p2pkr.online, we act as a bridge between your digital assets and local liquidity. This policy outlines how we handle your data to ensure seamless, secure, and compliant transactions.

1. Commitment to Privacy

p2pkr.online (referred to as "we", "us", or "our") operates a specialized P2P bridge for crypto-to-fiat transactions. We adhere to strict data protection standards to ensure that your EasyPaisa, JazzCash, and Bank account interactions remain private and protected from unauthorized access.

2. Information We Collect

To facilitate secure exchange services, we collect the following categories of information:

  • Identity Information: Full name, date of birth, and nationality.
  • Contact Details: Mobile number (linked to local wallets) and verified email address.
  • KYC Documentation: CNIC/Passport copies and high-resolution facial biometrics for AML (Anti-Money Laundering) compliance.
  • Transaction Records: Crypto wallet addresses, deposit/withdrawal history, and bank statement snapshots if required for verification.

3. How Your Data Facilitates P2P

We process your data primarily to:

  • Verify your identity to prevent Impersonation Fraud.
  • Automate the matching of buy/sell orders in our P2P gateway.
  • Ensure funds reach the correct JazzCash/EasyPaisa or Bank account.
  • Comply with international "Travel Rule" regulations for cryptocurrency transfers.

4. Bank-Grade Security

We implement multi-layered security protocols:

End-to-End Encryption

All sensitive data is encrypted using AES-256 protocols during transit and at rest.

Limited Access

Only authorized compliance officers can access KYC documents for verification purposes.

5. Cookies & Tracking

We use cookies to improve your dashboard experience and remember your preferences. These include:

  • Essential Cookies: Required for secure login and session management.
  • Analytical Cookies: To understand how users navigate our bridge and identify technical bottlenecks.

6. Data Retention

By law, financial transaction data must be retained for a minimum of 5 years. However, we do not keep your facial biometric maps longer than necessary to confirm your identity during the KYC process.

7. Data Privacy Request

If you wish to exercise your rights to access, correct, or delete your data, please reach out to our privacy officer:

Questions?
info@p2pkr.online

Response time: Usually within 24 hours