Register
Login

Privacy Policy for YGC (Ya Group Coin)

1. Introduction

This Privacy Policy sets out the principles and procedures adopted by MOCEAN LTD ("Company", "we", "us", or "our") regarding the collection, use, processing, disclosure, and protection of personal data. MOCEAN LTD is a company duly incorporated under the laws of the Republic of Kazakhstan, with Business Identification Number 200940035452, incorporated on 28 September 2020, and having its registered office at K. Amanzholov Str 174, 090000 Uralsk, Kazakhstan.

The Company is duly accredited by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan since 30th October 2020, and operates in the fields of cryptocurrency activities, payment processing, and e-wallet services.

MOCEAN LTD is also registered as a Money Services Business (MSB) with the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN), under MSB Registration Number: 31000301383065, with a Received Date of 29th May 2025.

This Privacy Policy applies to all personal data collected by the Company in connection with your access to and use of the website https://www.yagc.io ("Website") and participation in the YGC token Initial Coin Offering ("ICO").

By accessing the Website or participating in the ICO, you acknowledge and confirm that you have read, understood, and agreed to the terms of this Privacy Policy. You further consent to the collection, use, storage, processing, and disclosure of your personal data in accordance with this Privacy Policy and in full compliance with the Law of the Republic of Kazakhstan on Personal Data and its Protection, and other applicable data protection regulations.

Should you disagree with any part of this Privacy Policy, you must immediately cease use of the Website and refrain from participating in the ICO.

2. Information We Collect

In the course of your interaction with the Website and participation in the YGC token Initial Coin Offering (ICO)...

A. Personal Information Provided by You

  • Full name, email address, and contact details;
  • Government-issued identification documents (e.g., passport, national ID, proof of address) submitted for Know Your Customer (KYC) and Anti-Money Laundering (AML) purposes;
  • Public blockchain wallet addresses;
  • Transaction information associated with your participation in the ICO or use of our Payment Processing and E-Wallet Services.

This data is processed strictly for legal compliance, account verification, fraud prevention, and service provision purposes under the applicable laws and regulations of Kazakhstan and the United States.

B. Financial and Transactional Information

We may collect and process financial data related to your use of our services, including:

  • Cryptocurrency wallet addresses (public keys);
  • Blockchain-based transaction records;
  • Details of contributions made during the ICO and any platform-based transfers or rewards.

C. Automatically Collected Technical and Usage Information

When you access or interact with the Website, we may automatically collect certain technical information through cookies and similar technologies, including:

  • Internet Protocol (IP) address;
  • Browser type and version;
  • Device identifiers and operating system;
  • Website usage data, such as pages visited, time spent, referral sources, and clickstream behavior;
  • Blockchain activity associated with your wallet address that is publicly available on decentralized networks.

This data helps us analyze website performance, enhance security, and improve user experience.

D. Third-Party Information

We may also collect personal and verification data from third-party sources, including:

  • Partner exchanges, wallet providers, or payment processors (subject to your interaction with them via our platform);
  • KYC/AML verification results from regulated third-party compliance service providers, where applicable.

All data collection and processing are conducted with strict adherence to the legal and regulatory requirements in Kazakhstan and the United States, including those arising from our FinCEN MSB registration, to ensure robust compliance and protection of your information.

3. How We Use Your Information

MOCEAN LTD processes personal, financial, and technical data in accordance with the Law of the Republic of Kazakhstan on Personal Data and its Protection, as well as other applicable legal and regulatory frameworks. Additionally, MOCEAN LTD is registered with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) under MSB Registration Number: 31000301383065, with the registration received on May 29, 2025. This registration further strengthens our commitment to compliance with international financial regulations.

We use the information we collect for the following purposes:

A. Service Provision and Platform Operations

  • To process, verify, and manage your participation in the YGC token Initial Coin Offering (ICO), including confirming transactions and enabling access to platform features such as staking, airdrops, and governance mechanisms;
  • To operate and improve the functionality, performance, and user experience of the Website and related services;
  • To provide customer service, respond to user inquiries, and deliver technical or administrative support.

B. Legal and Regulatory Compliance

  • To conduct mandatory Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, in accordance with the requirements of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, FinCEN regulations, and other applicable laws;
  • To ensure compliance with all legal obligations, including those related to financial reporting, regulatory disclosures, and tax-related requirements in Kazakhstan, the United States, and other relevant jurisdictions.

C. Security and Risk Management

  • To protect the integrity and security of our network, systems, and user accounts;
  • To detect, investigate, and prevent fraud, money laundering, terrorist financing, unauthorized transactions, and other prohibited or unlawful activities, consistent with both domestic and international regulatory standards.

D. Communication and Engagement

  • To send updates regarding the ICO, changes to our policies, technical notices, and other relevant communications;
  • To deliver marketing materials, newsletters, or promotional content, where permitted by law and subject to your consent or preferences.

All processing of personal data is conducted with strict adherence to the principles of lawfulness, fairness, transparency, and data minimization.

4. How We Share Your Information

MOCEAN LTD does not sell your personal information to third parties for marketing or commercial gain. However, in the course of operating our services and fulfilling our legal obligations, we may disclose your personal data to certain third parties, under strict conditions, as outlined below. Our data sharing practices comply with the Law of the Republic of Kazakhstan on Personal Data and its Protection, other relevant Kazakhstani regulations, and U.S. laws and regulations, including those associated with our registration as a Money Services Business (MSB) with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN).

A. Service Providers and Contractors

We may share your information with trusted third-party service providers who perform functions on our behalf, including but not limited to:

  • KYC/AML verification service providers;
  • Payment processors and banking partners;
  • IT infrastructure, hosting, cybersecurity, and analytics providers.

All such third parties are contractually bound to maintain the confidentiality and security of your personal data and may only process your information in accordance with our instructions and applicable laws in Kazakhstan and the United States.

B. Legal and Regulatory Compliance

We may disclose your personal information where required to do so by applicable laws or in response to lawful requests, such as:

  • To comply with regulatory obligations imposed by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, FinCEN, or other competent authorities;
  • In response to subpoenas, court orders, or other legal processes;
  • To prevent or investigate fraud, financial crimes, or other unlawful activities.

C. Business Transfers

In the event of a proposed or actual merger, acquisition, restructuring, or sale of assets, your personal data may be disclosed or transferred to the acquiring or successor entity. Any such transfer will be carried out in compliance with data protection laws of Kazakhstan and the United States and subject to appropriate safeguards.

D. Affiliates and Ecosystem Partners

We may share information with our corporate affiliates or entities within the Ya Group ecosystem for purposes aligned with this Privacy Policy, such as platform functionality, integrated services, or group-level compliance.

E. Public Blockchain Disclosures

Due to the transparent nature of blockchain technology, certain transactional information—such as wallet addresses and token interactions—may be publicly visible and permanently recorded on decentralized blockchain networks. This information is not controlled by MOCEAN LTD and may be accessed by any participant in the network.

5. Data Security and Retention

A. Data Security

MOCEAN LTD implements robust technical and organizational security measures to protect your personal data against unauthorized access, disclosure, alteration, or destruction. These measures are designed in accordance with the Law of the Republic of Kazakhstan on Personal Data and its Protection and U.S. regulatory expectations applicable to registered Money Services Businesses (MSBs), including standards set by the Financial Crimes Enforcement Network (FinCEN), under which MOCEAN LTD is registered (MSB Registration Number: 31000301383065, received on May 29, 2025). Security controls include, but are not limited to:

  • Data encryption (both in transit and at rest);
  • Firewalls and intrusion detection/prevention systems;
  • Secure Socket Layer (SSL) technology for data transmission;
  • Role-based access controls and strict internal confidentiality protocols.

These safeguards are continually assessed and updated to ensure compliance with both Kazakhstani and U.S. data protection laws, as well as with internationally recognized information security standards.

However, it is important to understand that no method of electronic transmission or storage is entirely secure. While we take all reasonable and industry-accepted precautions to safeguard your data, you acknowledge and accept the inherent risks associated with internet-based data exchange and the use of blockchain technology. Notably, information recorded on public blockchains—such as wallet addresses and transaction histories—is immutable and may be permanently visible to all participants on the network. MOCEAN LTD does not have the ability to alter or delete such blockchain data.

B. Data Retention

We retain personal data only for as long as necessary to fulfil the purposes for which it was collected, including but not limited to:

  • Facilitating your participation in the YGC token ICO and delivering related services;
  • Meeting legal, regulatory, and contractual obligations (including KYC/AML requirements under both Kazakh and U.S. laws);
  • Resolving disputes and enforcing our Terms of Use or other agreements.

The specific retention period may vary based on the type of data involved, the services provided, and the legal requirements of Kazakhstan, the United States, and any other relevant jurisdiction in which MOCEAN LTD operates.

Please note that data published on decentralized blockchain networks—such as wallet addresses, token transfers, and associated transaction metadata—is inherently public, non-editable, and permanently accessible. This immutable nature of blockchain data means it cannot be modified or erased by MOCEAN LTD or any third party, regardless of jurisdiction.

6. Your Rights

Subject to the provisions of the Law of the Republic of Kazakhstan on Personal Data and its Protection, and, where applicable, other international data protection frameworks such as the General Data Protection Regulation (GDPR) for residents of the European Economic Area (EEA), and U.S. privacy principles as applicable to entities registered with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN), you may have the following rights in relation to the personal data processed by MOCEAN LTD:

  • Right to Access: You may request confirmation as to whether we process your personal data and obtain a copy of that data, including details on the categories of data, purposes of processing, and recipients.
  • Right to Rectification: You have the right to request the correction of inaccurate or incomplete personal data concerning you.
  • Right to Erasure (Right to Be Forgotten): Where legally permitted, you may request the deletion of your personal data, particularly if it is no longer necessary for the purposes for which it was collected or you have withdrawn consent (where applicable).
  • Right to Restrict Processing: You may request that we temporarily or permanently stop processing all or some of your personal data under specific circumstances, such as while a data accuracy dispute is being resolved.
  • Right to Data Portability: Where applicable, you may request that your data be provided to you or transferred to another controller in a structured, commonly used, and machine-readable format.
  • Right to Object: You may object to the processing of your personal data based on legitimate interests, direct marketing, or profiling, unless we have compelling legal grounds to continue such processing.
  • Right to Withdraw Consent: If processing is based on your consent, you have the right to withdraw it at any time without affecting the lawfulness of processing carried out prior to withdrawal.
  • Right to File a Complaint: You have the right to lodge a complaint with the authorized data protection authority in Kazakhstan, or, where applicable, with a supervisory authority in your jurisdiction such as the EEA data protection bodies or relevant U.S. regulatory bodies, depending on your residency and the scope of data regulation.

Please note that certain rights may be limited in accordance with MOCEAN LTD’s obligations under applicable Kazakhstani law, its compliance responsibilities as a registered MSB under FinCEN (MSB Registration Number: 31000301383065, received May 29, 2025), and the immutable nature of blockchain-based records, which cannot be altered or deleted.

If you wish to exercise any of these rights or have questions regarding your data, you may contact us using the details provided in the "Contact Us" section of this Privacy Policy.

7. Security

MOCEAN LTD is committed to ensuring the security and confidentiality of your personal data. In accordance with the Law of the Republic of Kazakhstan on Personal Data and its Protection, and relevant U.S. standards applicable to Money Services Businesses (MSBs) registered with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN) (MSB Registration Number: 31000301383065, registered on May 29, 2025), we implement a combination of technical, organizational, and administrative security measures designed to protect your information from unauthorized access, misuse, disclosure, alteration, or destruction.

These protective measures include, but are not limited to:

  • Encryption of sensitive data during both transmission and storage;
  • Secure Socket Layer (SSL) protocols to enable encrypted communications over the internet;
  • Firewalls, intrusion detection systems, and access controls to prevent unauthorized access to our systems;
  • Internal data governance policies, staff training, and confidentiality agreements to enforce high data protection standards.

These controls are continually monitored and updated to ensure alignment with data protection requirements in Kazakhstan, regulatory expectations under FinCEN, and global best practices.

However, no information system can be guaranteed completely secure. While MOCEAN LTD takes all reasonable steps to protect your data, you acknowledge and accept the residual risks inherent to internet-based services and emerging technologies such as blockchain.

Important Considerations in a Blockchain Environment

Due to the decentralized, transparent, and immutable nature of blockchain networks:

  • Blockchain transactions are permanent and non-editable. Once confirmed, data such as wallet addresses and token transaction records are publicly and permanently stored on decentralized ledgers. Neither MOCEAN LTD nor any regulatory body has the ability to alter or delete this information.
  • Wallet addresses and associated activity may become linkable to your identity, particularly where your identity has been verified as part of KYC/AML procedures required under Kazakhstani law or FinCEN guidelines in the United States.
  • Private keys, seed phrases, and wallet credentials are your sole responsibility. MOCEAN LTD does not store, manage, or recover private keys and cannot assist you in regaining access in the event of loss, compromise, or theft. Any unauthorized access or resulting loss due to compromised credentials falls outside of our control and liability.

Third-Party Platforms and Services

Please be advised that MOCEAN LTD is not responsible for the security practices or data policies of external platforms or service providers you may use in connection with the YGC token or our platform, including but not limited to:

  • Wallet providers;
  • Cryptocurrency exchanges;
  • Third-party analytics or payment services.

You are strongly encouraged to review the security and privacy policies of any third-party services you engage with, and to implement best practices in managing your personal data and safeguarding your digital assets.

8. Cookies and Tracking Technologies

MOCEAN LTD uses cookies and similar tracking technologies to enhance your browsing experience, monitor website traffic and usage trends, store user preferences, and deliver relevant content and services. These tools allow us to improve the performance, usability, and personalization of our website, ensuring a secure and efficient user experience.

Our use of cookies and tracking technologies is conducted in accordance with:

  • The Law of the Republic of Kazakhstan on Personal Data and Their Protection;
  • Applicable U.S. data privacy principles and cybersecurity best practices, including those relevant to entities registered with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) (Registration Number: 31000301383065, registered on May 29, 2025).

We use the following categories of cookies:

  • Essential cookies: Required for core website functionality and security;
  • Performance and analytics cookies: Help us understand how visitors use the site, enabling us to improve functionality and performance;
  • Preference cookies: Remember user choices and settings to enhance experience;
  • Marketing cookies: May be used, with your consent, to deliver relevant promotions and communications.

You can control or disable cookies through your browser settings at any time. However, please be aware that some website features may not function properly if certain cookies are disabled.

By using our Website, you consent to the use of cookies and tracking technologies as described in this section, subject to your preferences and applicable law.

9. International Data Transfers

In the course of providing our services and carrying out the purposes set forth in this Privacy Policy, MOCEAN LTD may transfer, store, or otherwise process your personal data in jurisdictions outside of the Republic of Kazakhstan. These jurisdictions, including the United States, may have data protection laws that differ from, and may not offer the same level of protection as, those in force in Kazakhstan.

All such international data transfers are conducted in full compliance with:

  • The Law of the Republic of Kazakhstan "On Personal Data and Their Protection";
  • Relevant international data protection standards, such as the General Data Protection Regulation (GDPR) of the European Union, where applicable;
  • Applicable U.S. regulatory requirements related to financial data handling and anti-money laundering (AML) obligations.

MOCEAN LTD is also registered with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) under Registration Number: 31000301383065, with the registration received on May 29, 2025. As such, we adhere to strict financial data security, reporting, and compliance frameworks imposed under U.S. law.

To protect your data during international transfers, we implement robust legal and technical safeguards, including but not limited to:

  • The use of Standard Contractual Clauses (SCCs) approved by relevant data protection authorities;
  • Data transfer agreements containing strong confidentiality and data protection provisions;
  • Binding Corporate Rules (BCRs), where applicable;
  • Transfers only to countries officially recognized as providing an adequate level of data protection.

We take all reasonable steps to ensure that your personal data is treated securely and in accordance with this Privacy Policy, regardless of the jurisdiction in which it is processed. Your rights and legal protections under applicable laws remain enforceable and respected.

10. Third-Party Links

This Website may contain hyperlinks or references to third-party websites, applications, or services that are not operated or controlled by us. We do not endorse and are not responsible for the content, privacy practices, or data processing activities of such third parties. We encourage you to carefully review the privacy policies and terms of use of any third-party websites or services prior to disclosing any personal data to them. Accessing or using such third-party resources is at your own risk, and we disclaim any liability arising from your interaction with such third-party websites or services.

11. Children’s Privacy

The Website and the YGC token Initial Coin Offering (ICO) are not directed to, and are not intended for, individuals under the age of 18. MOCEAN LTD does not knowingly collect, solicit, or process personal data from minors.

In accordance with the Law of the Republic of Kazakhstan on Personal Data and Its Protection, as well as relevant international and U.S. legal standards—such as the Children’s Online Privacy Protection Act (COPPA) in the United States—we take the privacy of minors seriously. If we become aware that we have inadvertently collected personal information from an individual under the age of 18 without verified parental or guardian consent, we will promptly take appropriate steps to delete such information from our records and systems.

As a registered Money Services Business (MSB) with the United States Department of the Treasury Financial Crimes Enforcement Network (FinCEN) (MSB Registration Number: 31000301383065, registered on May 29, 2025), MOCEAN LTD is further obligated to adhere to strict financial compliance and identity verification standards. These standards inherently exclude individuals under the age of 18 from participating in regulated financial activities, including those associated with our ICO and platform services.

If you believe we may have collected information from a minor, please contact us immediately so we can investigate and take appropriate action.

12. Changes to This Privacy Policy

We reserve the right to amend or update this Privacy Policy at any time. Any changes will be effective upon the posting of the revised version on the Website, unless otherwise specified. Your continued use of the Website or participation in the ICO following the publication of any updates constitutes your acceptance of the revised Privacy Policy. We recommend that you periodically review this page to stay informed of any changes.

13. Contact Information

If you have any questions, concerns, or requests regarding this Privacy Policy or our data processing practices...

Email: support@yagc.io
Address: MOCEAN LTD, K. Amanzholov Str. 174, 090000 Uralsk, Republic of Kazakhstan