Privacy Policy

1. Introduction

ANNELI LLC ("Company," "we," "us") is committed to protecting your privacy and handling your data in an open and transparent manner. This Privacy Policy describes how we collect, use, and protect personal data in connection with your use of our Telegram-based blockchain wallet analysis bot and related services ("Service").

This Policy applies to visitors and users of the Service and the anneli-aml.com website ("Website"). Your personal data is processed in accordance with applicable data protection laws of the United States and, where relevant, international standards.

2. Definitions

• "Company," "We" refers to ANNELI LLC, a company registered in Wyoming with its business address at 8 W 126th St, New York, NY 10027.
• "User," "You" refers to individuals using the Telegram bot or the Website.
• "Telegram Data" means Telegram-provided user identifiers (such as Telegram ID, username, or display name).
• "Personal Data" means any information that can identify you directly or indirectly.
• "Service" means the blockchain wallet checker bot and services made available by ANNELI LLC.

3. Information We Collect

• Telegram user data: Telegram ID, username, display name — for the purpose of interacting with the bot and responding to inquiries.
• Technical data: Device type, interaction logs, IP address (when applicable), for support and analytics.

We do not collect sensitive data such as government-issued IDs, financial credentials, or residential addresses. We do not conduct KYC/AML verification or store any real-world identity documents.

4. How We Use Your Data

• Deliver and improve the Telegram bot service;
• Provide basic technical support and usage tracking;
• Prevent abuse, spam, and fraudulent activity;
• Respond to legal obligations (if required by competent U.S. authorities).

We do not sell or rent your personal data. Data may be anonymized and aggregated for analytical purposes.

5. Cookies and Analytics

Our Website may use cookies and similar technologies (e.g., Google Analytics) to collect aggregate information about visits, such as IP addresses and browsing patterns. These are used to improve user experience and track overall performance. You may manage cookie preferences through your browser settings.

6. Data Retention

We retain minimal data only as long as necessary for the provision of services or compliance with legal obligations. Telegram data may be stored temporarily for technical operations but is not linked to real-world identities.

7. User Rights

As a user, you may request:

• Access to personal data (Telegram-based);
• Correction or deletion of your Telegram-linked data;
• Restriction of processing or objection where applicable.

To exercise your rights, contact us at: ceo@anneli-aml.com. We may request Telegram verification to confirm your identity.

8. Data Security

We apply reasonable administrative, technical, and physical security measures to protect personal data, including:

• TLS encryption (if applicable);
• Server and infrastructure monitoring;
• Access control and staff confidentiality;
• Antivirus, firewall, and endpoint protection.

9. Data Sharing and Third Parties

We do not share your data with third parties except:

• With cloud infrastructure providers for hosting and logging purposes;
• When legally required by U.S. authorities.

10. International Transfer

Our operations are based in the United States. If you are accessing the Service from outside the U.S., you understand that your data may be processed in jurisdictions with different data protection standards.

11. Children’s Privacy

Our services are not intended for individuals under the age of 18. We do not knowingly collect data from children.

12. Changes to This Policy

We may update this Privacy Policy from time to time. Changes will be posted on our Website and/or within the Telegram bot. Continued use of the Service constitutes your acceptance of any updates.

13. Contact Us

Last updated: July 1, 2025