Privacy Policy
PE2P Marketplace (pe2p.com)
Effective Date: [Insert Date]
This Privacy Policy explains how PE2P Marketplace ("PE2P", "we", "our", "us") collects, uses, stores, protects, and shares personal information of users who access and usewww.pe2p.com (the "Platform"). This policy applies to all visitors, buyers, sellers, merchants, partners, service providers, and registered users (collectively, "Users").
PE2P operates as a P2P digital marketplace platform that facilitates transactions between buyers and sellers. PE2P does not own the products listed and does not directly sell goods or services. PE2P acts only as a transaction facilitator, payment intermediary, and verification service provider.
1. Legal Basis and Compliance
PE2P processes personal data in accordance with applicable global data protection and privacy laws, including but not limited to:
General Data Protection Regulation (GDPR – EU)
Data Protection Act and local privacy regulations
International data protection frameworks
Financial compliance regulations (KYC/AML where applicable)
We operate in compliance with global legal standards and cooperate with lawful authorities where legally required.
2. Information We Collect
We collect only data that is necessary, relevant, and proportional to provide our services.
2.1 Personal Information
Full name
Username
Email address
Phone number
Business name (if applicable)
Country and region
2.2 Identity & Verification Information (KYC)
Government-issued ID documents
ID numbers
Identity verification data
Seller verification information
Important: Sensitive identity data (ID cards, documents, numbers) is collected only for legal verification, fraud prevention, and compliance purposes and is never sold or shared commercially.
2.3 Transaction Data
Order history
Transaction records
Buyer confirmations
Seller confirmations
Dispute history
Refund and chargeback records
2.4 Payment Information
PE2P does not store raw card or banking data. Payments are processed via secure third-party gateways including:
PayPal
MasterCard
Stripe
Cryptomus
Binance Pay
Other licensed payment gateways
Payment data is handled directly by these providers under their own PCI-DSS and security compliance systems.
2.5 Technical & Usage Data
IP address
Device type
Browser type
Log files
Cookies
Session data
Platform interaction data
3. Purpose of Data Collection
We use collected data for:
Account creation and management
Buyer-seller verification
Payment processing
Transaction confirmation
Fraud detection and prevention
Scam reduction
KYC/AML compliance
Platform security
Customer support
Dispute resolution
Legal compliance
Regulatory reporting
Service improvement
4. Buyer & Seller Protection Model
PE2P ensures marketplace trust and safety by:
Holding seller payments until buyer confirmation
Performing seller verification (KYC)
Identity verification of sellers
Fraud detection systems
Transaction monitoring
Risk analysis
PE2P acts as a neutral platform operator, not a trading party.
5. Data Sharing Policy
We do not sell, rent, trade, or commercially distribute user data.
Data may only be shared with:
Payment gateways (for processing only)
Identity verification providers
Fraud prevention services
Legal authorities (court orders, legal obligations)
Regulatory bodies
Government authorities (official legal requests)
Private data (ID cards, identity documents, numbers) is shared only for legal obligations, court orders, and lawful investigations.
6. Copyright, Trademark & Legal Respect
PE2P respects:
All game companies
Developers
publishers
social media platforms
copyright holders
trademark owners
intellectual property laws
PE2P does not support copyright infringement, trademark abuse, or illegal distribution. Sellers act independently under their own authority. PE2P only provides transaction infrastructure.
7. Data Security Measures
We apply industry-grade security measures including:
Encrypted data storage
SSL encryption
Secure servers
Access control systems
Role-based data access
Fraud detection systems
Infrastructure monitoring
Payment gateway security standards
8. International Data Transfers
Your data may be stored or processed in different countries. In all cases, PE2P ensures:
Legal safeguards
Compliance with international data protection laws
Secure cross-border data handling
9. Data Retention Policy
We retain data only for:
Legal compliance
Regulatory requirements
Dispute resolution
Fraud prevention
Platform security
Business operations
Data is deleted or anonymized when no longer legally required.
10. User Rights
Users have the right to:
Access their data
Correct inaccurate data
Request deletion (subject to legal obligations)
Restrict processing
Object to processing
Data portability
Withdraw consent
11. Cookies Policy
We use cookies for:
Platform functionality
Security
Analytics
Performance optimization
User experience
Users may control cookies through browser settings.
12. Refund & Payment Protection
Refunds are handled through structured dispute resolution.
Payments are processed via secure gateways.
Refunds are issued only under platform policies and verified disputes.
13. Platform Responsibility Disclaimer
PE2P:
Does not own products
Does not control seller inventory
Does not manufacture goods
Does not provide product warranties
Does not guarantee seller performance
Sellers operate independently under their own authority.
14. Children’s Privacy
PE2P does not knowingly collect data from minors. Users must be legally eligible to use the platform.
15. Changes to This Policy
We may update this Privacy Policy. Updates will be published on pe2p.com.
16. Contact Information
For privacy-related matters, contact:
Email: support@pe2p.com
Website:https://www.pe2p.com
17. Legal Disclosure
PE2P fully cooperates with:
Courts
Law enforcement agencies
Regulatory authorities
Government bodies
when legally required, in accordance with applicable laws.
PE2P Marketplace
Secure. Transparent. Trusted. Compliant. Global.
