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Legal

Privacy Policy

A wallet address is not anonymous. It is a permanent public identifier, and once it is linked to you it stays linked. This policy is written on that basis rather than around it.

Effective January 2026.

1. Who is responsible for your data

NexusPay decides how and why your personal data is used, and is the controller of it. Questions, requests and complaints go to legal@nexuspay.com.

2. What we collect

From your wallet

  • Your TRON wallet address. We receive it when you connect, and it is the identifier your card and your activity are tied to.
  • The spending allowance you granted to our treasury address, and its remaining amount.
  • Your USDT balance and transaction history on TRON, which we read from the public chain in order to tell you whether a purchase can go through.

From using the card

  • Card transactions — amount, currency, date, merchant name and category, and whether the authorisation was approved or declined. We receive these from our issuing partners.
  • Identity documents, but only if you spend above US$1,000 in a day and the check in section 6 of the Terms is triggered. Typically a government-issued identity document, a selfie and your date of birth, collected through our KYC providers

From your browser

  • Server logs when this site talks to our backend: IP address, the time, the request, and the browser's user-agent string.
  • Anything you send us, such as the content of a support message and the address you send it from.

What we never collect

  • Your private keys or seed phrase. They never leave your wallet, and there is no field in our software that could receive them. Anyone asking you for them — including someone claiming to be us — is stealing from you.
  • Your full card number. Card credentials are held by our issuing partners under the card scheme's security rules, and are shown to you rather than stored by us.

3. Cookies and what is stored in your browser

This site sets no cookies and runs no analytics or advertising trackers. There is no consent banner because there is nothing to consent to.

It does keep four values in your own browser's storage, which stay on your device, are readable only by this site, and are cleared when you clear site data:

Key What it holds Why
cryptocard.session_v1 A session token and your wallet address So you are not asked to sign in again on every visit
cryptocard.onboarding_v1 Which setup steps you have finished So the site does not restart you at step one
cryptocard.pending_wallet_connect The wallet app you were sent to, and when To resume the connection when your wallet app returns you here

4. Why we use it, and on what legal basis

  • To run the card you asked for — reading your balance and allowance, authorising purchases, taking the 1.5% commission, showing you your transactions. Basis: performance of our contract with you.
  • To meet legal obligations — identity checks above the daily threshold, sanctions screening, anti-money-laundering record keeping, tax and accounting. Basis: legal obligation.
  • To prevent fraud and abuse — spotting stolen cards, and use patterns designed to split spending across wallets to stay under the threshold. Basis: our legitimate interest in a service that is not used for crime, weighed against your interest in not being profiled; we use the minimum needed to spot it.
  • To keep the service working — diagnosing errors from logs. Basis: our legitimate interest in a service that functions.

We do not sell your data, and we do not use it to advertise to you anywhere.

5. Who else sees it

  • our issuing partners — issues the card and processes every transaction on it. They necessarily see your card activity, and your identity where a check was required. They act as a controller in their own right for that, under their own privacy notice.
  • Our TRON energy provider — the service we rent TRON energy from and delegate to your wallet so you do not need TRX, when you approve from TronLink or TokenPocket. To delegate energy to your wallet we must give them your wallet address. There is no way to sponsor your gas without doing this, and you should know it rather than discover it. If you approve from Trust Wallet or another wallet, we rent no energy for you and the provider is not given your address.
  • Authorities — where we are legally required to disclose, and only what is required.

6. The part we cannot control

TRON is a public blockchain. Your wallet address, its USDT balance, the allowance you granted us, and every transfer made under it are published, permanent, and readable by anyone in the world, forever. We do not put them there in the sense of choosing to publish them — that is simply what using a blockchain is — but the effect on you is the same.

This has two consequences worth stating plainly:

  • Anyone who learns that this address is yours can see everything that address has ever done, and everything it does afterwards.
  • A deletion request cannot reach on-chain data. When we delete your data, we delete it from our systems. The chain is beyond our reach and beyond anyone else's. No provider who tells you otherwise is being straight with you.
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NexusPay is a technology provider, not a bank. Cards are issued by our card issuing partner, and holding or spending stablecoins carries risk including the loss of your funds. Nothing here is financial advice.

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