Allow to protect
your transactions!
AmzHero protect both the buyer
and the seller in a transaction
PRIVACY POLICY
Last Updated: August 24, 2026
This Privacy Policy explains how AmzHero (“AmzHero,” “we,” “us,” or “our”) collects, uses, retains, shares, and otherwise processes personal information in connection with the AmzHero website, communications, transaction facilitation, escrow-related processes, payment coordination, compliance procedures, and related services. AmzHero is currently operated independently by an individual based in Ukraine. Personal information is processed in accordance with applicable privacy and data protection requirements, including the laws of Ukraine and, where applicable, the General Data Protection Regulation (“GDPR”) and other mandatory privacy laws. By contacting AmzHero, requesting or participating in a transaction, submitting information through the website, or otherwise using AmzHero services, you acknowledge the practices described in this Privacy Policy.
01 — WHO IS RESPONSIBLE FOR YOUR DATA
AmzHero is currently operated by an individual based in Ukraine. The individual operating AmzHero determines the purposes and means of processing personal information received in connection with AmzHero services. Privacy-related questions or requests may be submitted through the official AmzHero communication channels published on the website.
Privacy Contact: Yurii Hrechukha
Location: Ukraine
Additional information may be provided where required by applicable law or reasonably necessary in connection with a verified privacy, legal, regulatory, or law enforcement request.
02 — HOW INFORMATION IS RECEIVED AND STORED
At the current stage of AmzHero’s operations, most client and transaction information is received and retained through communication channels used to discuss and administer transactions.
These may include:
— email
— Telegram
— WhatsApp
— website forms
— social media or messaging services
— other communication channels agreed with the parties
Most transaction-related information is therefore retained within communications rather than in a separate centralized customer database.
Information retained through communications may include:
— messages
— transaction instructions
— agreements
— documents
— screenshots
— payment information
— wallet addresses
— identification information where provided
— compliance information where requested
— dispute-related information
— other materials voluntarily provided by transaction participants
Communication platforms such as Telegram, WhatsApp, email providers, and similar services are operated by independent third-party providers. These providers may store, synchronize, back up, transfer, or otherwise process information through their own infrastructure in accordance with their respective terms and privacy policies.
AmzHero does not operate or control the underlying technical infrastructure of those third-party communication platforms.
03 — INFORMATION WE MAY RECEIVE
The information processed by AmzHero depends on the nature of the transaction, communication, payment method, and information voluntarily provided by the parties.
Contact information may include:
— name
— email address
— telephone number
— Telegram account information
— WhatsApp account information
— other communication details
Transaction information may include:
— buyer and seller information
— description of the transaction
— goods
— services
— digital assets
— online businesses
— marketplace-related assets
— transaction amount
— currency
— payment method
— transaction conditions
— timelines
— release instructions
— refund instructions
— contracts or agreements
— invoices
— screenshots
— evidence of delivery
— evidence of performance
— communications provided in connection with a transaction or dispute
04 — PAYMENT INFORMATION
Depending on the payment method, AmzHero may receive or process information including:
— bank or payment account information
— payment instructions
— payment references
— transaction amounts
— currency information
— payment confirmations
— payment-provider information
— information necessary to coordinate a refund or release
Where payment processing is performed directly by a third-party payment provider, AmzHero may not receive or retain complete payment-card, banking, or account information. Third-party payment providers process information under their own systems, privacy policies, security practices, and legal obligations.
05 — CRYPTOCURRENCY AND BLOCKCHAIN INFORMATION
Where cryptocurrency is used in a transaction, AmzHero may process information including:
— wallet addresses
— blockchain network
— cryptocurrency or digital asset type
— transaction hashes
— transaction amounts
— public blockchain transaction history
— wallet risk indicators
— transaction risk indicators
— information received through blockchain analytics or AML screening tools
Information recorded on a public blockchain generally exists independently of AmzHero and may remain publicly accessible indefinitely. AmzHero does not control decentralized blockchain networks and cannot modify, erase, reverse, or remove information permanently recorded on a public blockchain.
06 — KYC, AML AND COMPLIANCE INFORMATION
AmzHero does not necessarily apply the same verification procedure to every transaction.
Depending on the transaction, payment method, jurisdiction, risk indicators, or other circumstances, AmzHero may request additional information or documentation for security, fraud-prevention, AML, KYC, sanctions, or other compliance purposes.
Such information may include:
— full name
— date of birth where relevant
— nationality where relevant
— identification information
— identification documents
— proof of address
— company information
— beneficial ownership information
— information regarding the purpose of the transaction
— Source of Funds (SoF)
— Source of Wealth (SoW), where appropriate
— contracts or invoices
— payment records
— proof of ownership
— wallet information
— cryptocurrency transaction history
— other supporting documentation
AmzHero may use third-party services to assist with:
— AML screening
— sanctions screening
— fraud prevention
— blockchain analytics
— wallet risk analysis
— identity verification
— transaction monitoring
— other compliance checks
Information is requested only where AmzHero reasonably considers it relevant to a transaction, security, compliance, fraud prevention, legal obligations, or risk management.
07 — HOW WE USE INFORMATION
AmzHero may use information to:
— communicate with buyers and sellers
— review proposed transactions
— structure transaction conditions
— administer ongoing transactions
— confirm transaction instructions
— coordinate payments
— coordinate the holding, release, or return of funds
— review evidence of delivery or performance
— respond to questions or support requests
— verify information where appropriate
— conduct AML checks where necessary
— conduct KYC verification where necessary
— conduct sanctions screening where necessary
— review cryptocurrency wallets or transactions
— verify Source of Funds where appropriate
— prevent fraud or abuse
— identify suspicious activity
— investigate suspected unauthorized activity
— review transaction disputes
— maintain transaction history
— protect AmzHero and transaction participants
— comply with applicable legal requirements
— respond to valid lawful requests from competent authorities
— establish, exercise, or defend legal rights
AmzHero does not intentionally use personal information for purposes incompatible with applicable law.
08 — LEGAL BASIS FOR PROCESSING
Depending on applicable law and the circumstances, information may be processed because it is reasonably necessary for:
— steps requested by a user before entering into a transaction
— administering or performing an agreed transaction
— complying with legal obligations
— compliance and risk-management purposes
— fraud prevention
— protection of legitimate legal or security interests
— establishing, exercising, or defending legal claims
— purposes for which the user has provided consent
— another lawful purpose permitted under applicable law
Where consent is relied upon as the legal basis for processing, users may withdraw consent subject to applicable legal limitations. Withdrawal of consent does not affect processing that was lawful before consent was withdrawn.
09 — COMMUNICATIONS AND DOCUMENTS
AmzHero may receive and retain communications connected with a transaction, including:
— emails
— Telegram messages
— WhatsApp messages
— website submissions
— transaction instructions
— documents
— attachments
— screenshots
— payment confirmations
— dispute-related communications
— compliance-related communications
Users should avoid providing personal or sensitive information that is not reasonably necessary for the relevant transaction. Information voluntarily transmitted through third-party communication platforms may also be processed and retained by the provider of that platform.
10 — INFORMATION FROM THIRD PARTIES
Where relevant to a transaction, AmzHero may receive information from third parties including:
— the other transaction participant
— banks
— payment providers
— cryptocurrency services
— blockchain analytics providers
— AML or compliance providers
— identity-verification services
— marketplaces
— online platforms
— publicly available sources
— sanctions databases
— public blockchain records
— professional advisers
— competent government authorities where legally appropriate
Information received from third parties may be considered together with information supplied directly by transaction participants.
11 — INFORMATION SHARED WITH TRANSACTION PARTICIPANTS
Certain information may need to be shared between buyers, sellers, service providers, or other transaction participants where reasonably necessary to administer a transaction.
This may include:
— transaction terms
— payment status
— transaction instructions
— delivery information
— performance information
— documents or evidence relevant to a dispute
— information reasonably necessary to complete or administer the transaction
AmzHero seeks to avoid unnecessarily disclosing personal information to another transaction participant. Each participant remains independently responsible for how they use, retain, disclose, or otherwise process information received in connection with a transaction. To the fullest extent permitted by applicable law, AmzHero is not responsible for unauthorized use, copying, disclosure, retention, or misuse of information by another transaction participant where such conduct is outside AmzHero’s reasonable control.
12 — INFORMATION SHARED WITH SERVICE PROVIDERS
Information may be shared with third parties where reasonably necessary to operate, support, verify, or administer a transaction.
These may include:
— banks
— financial institutions
— payment providers
— payment processors
— communication platforms
— AML providers
— compliance providers
— blockchain analytics providers
— identity-verification providers
— hosting providers
— website technology providers
— professional advisers
— contractors supporting AmzHero
— other necessary service providers
Only information reasonably relevant to the applicable purpose should be provided. Third-party providers control their own systems and may process information in accordance with their own terms, privacy policies, security procedures, and legal obligations.
13 — THIRD-PARTY COMMUNICATION PLATFORMS
AmzHero currently relies significantly on third-party communication services, including email, Telegram, WhatsApp, and similar platforms.
These providers control their own:
— servers
— infrastructure
— security systems
— backups
— retention procedures
— international data transfers
— technical operations
— privacy practices
AmzHero cannot guarantee or control how long information remains stored within the infrastructure, backups, or systems of a third-party communication provider. Users should review the privacy and security settings of communication platforms they choose to use. Users should avoid transmitting unnecessary sensitive information or documents through communication channels where they are not reasonably required.
14 — DATA RETENTION
AmzHero may retain transaction-related information and communications for as long as reasonably necessary to:
— administer a transaction
— maintain transaction history
— respond to disputes
— investigate suspected fraud
— prevent future fraud or abuse
— protect against legal claims
— satisfy applicable compliance requirements
— respond to lawful authority requests
— establish, exercise, or defend legal rights
— maintain necessary business or transaction records
Because information may remain within third-party communication platforms, certain records may also remain subject to the retention, backup, and deletion practices of those providers.
AmzHero may delete information that is no longer reasonably necessary, subject to applicable:
— legal requirements
— compliance considerations
— disputes
— fraud-prevention needs
— security requirements
— recordkeeping needs
— pending claims or investigations
AmzHero does not guarantee that every copy of information can be immediately removed from third-party services, backups, payment systems, blockchain networks, or other infrastructure outside AmzHero’s control.
15 — DATA SECURITY
AmzHero takes reasonable measures to protect personal and transaction information within devices, accounts, and systems under its control. However, a significant portion of transaction communications may pass through third-party services, including:
— email
— Telegram
— WhatsApp
— payment platforms
— banking systems
— cryptocurrency networks
— blockchain services
— compliance providers
The technical security of these systems is controlled by their respective providers.
No electronic communication, internet transmission, messaging service, payment system, blockchain network, or electronic storage method can be guaranteed to be completely secure.
Users are responsible for maintaining the security of their own:
— devices
— email accounts
— messaging accounts
— passwords
— payment accounts
— cryptocurrency wallets
— authentication methods
— communication channels
Users should promptly notify AmzHero if they believe transaction-related communications, instructions, accounts, or information have been compromised.
16 — INTERNATIONAL PROCESSING
Third-party services used in connection with AmzHero may operate servers or infrastructure in multiple countries. As a result, information may be processed or stored outside Ukraine or outside the user’s country of residence.
This may occur through services such as:
— email providers
— Telegram
— WhatsApp
— Webflow
— payment services
— blockchain services
— compliance providers
— technology providers
Where mandatory international data-transfer requirements apply, information will be handled subject to applicable legal requirements. Where the GDPR applies, additional requirements may apply to transfers of personal information outside the European Economic Area.
17 — LAW ENFORCEMENT AND REGULATORY REQUESTS
AmzHero cooperates with authorized law enforcement agencies, courts, regulators, and other competent authorities in accordance with applicable law.
AmzHero may preserve or disclose information reasonably available to it where disclosure is:
— required by applicable law
— required by valid legal process
— necessary to respond to a lawful request from a competent authority
— reasonably necessary to investigate suspected fraud or illegal activity
— legally permitted to protect rights, security, users, or legitimate interests
Official requests may be reviewed for:
— authenticity
— validity
— legal authority
— scope
— relevance
AmzHero cannot provide information that is not reasonably available to it. Additional information is available on the Law Enforcement & Regulatory Requests page.
18 — PRIVACY RIGHTS
Depending on applicable law, users may have rights concerning personal information relating to them.
These may include rights to:
— know whether personal information is being processed
— request information about the purposes of processing
— request access to personal information
— request correction of inaccurate information
— request deletion where legally available
— object to certain processing
— request restriction of processing where available
— withdraw consent where processing relies on consent
— request information about recipients of personal information
— exercise other privacy rights available under applicable law
These rights are not absolute.
AmzHero may retain information despite a deletion or similar request where continued retention is reasonably necessary or permitted for:
— an ongoing transaction
— dispute handling
— fraud prevention
— AML or KYC requirements where applicable
— compliance requirements
— legal claims
— transaction records
— security purposes
— lawful government requests
— other legitimate purposes permitted by law
AmzHero may request information reasonably necessary to verify the identity of a person submitting a privacy request.
19 — GDPR RIGHTS WHERE APPLICABLE
Where the GDPR applies, users may have rights including:
— access
— rectification
— erasure
— restriction of processing
— objection to certain processing
— data portability
— withdrawal of consent
— the right to lodge a complaint with an appropriate supervisory authority
These rights remain subject to conditions, restrictions, and exceptions provided by applicable law.
Where required, requests subject to the GDPR will be handled within applicable legal timeframes.
20 — AML, FRAUD AND AUTOMATED RISK TOOLS
AmzHero or third-party providers may use automated or semi-automated tools to assist with:
— fraud detection
— sanctions screening
— AML screening
— blockchain analytics
— wallet risk analysis
— security monitoring
— transaction risk assessment
Such tools may generate risk indicators or other information used as part of a broader transaction or compliance review. Automated risk indicators do not necessarily constitute a final determination regarding a person or transaction. Where applicable law provides specific rights in connection with decisions based solely on automated processing that produce legal or similarly significant effects, those rights will be respected.
21 — WEBSITE AND TECHNICAL INFORMATION
When users visit the AmzHero website, certain technical information may be processed automatically by Webflow, hosting infrastructure, browsers, or other technical services used to operate the website.
Depending on the website configuration, this may include:
— IP address
— browser information
— device information
— operating system
— pages visited
— date and time of access
— referring website
— basic website interaction information
— security or diagnostic logs
Such information may be processed for:
— website operation
— website security
— troubleshooting
— fraud prevention
— performance monitoring
— analytics where enabled
AmzHero does not represent that every category listed above is necessarily collected for every visitor.
22 — COOKIES AND SIMILAR TECHNOLOGIES
The AmzHero website may use cookies or similar technologies where required for:
— website functionality
— security
— user preferences
— analytics where enabled
— website performance
Where required by applicable law, appropriate consent will be requested before non-essential cookies or similar technologies are used. Third-party services integrated into the website may operate their own cookies or similar technologies according to their respective privacy policies.
23 — THIRD-PARTY WEBSITES AND SERVICES
The AmzHero website or communications may contain links to or use third-party services including:
— banks
— payment providers
— Telegram
— WhatsApp
— social networks
— cryptocurrency services
— blockchain explorers
— marketplaces
— other external platforms
AmzHero does not control the privacy, security, data-retention, or operational practices of those services. Users should review the applicable privacy policies and terms before providing sensitive information through third-party platforms.
24 — CHILDREN
AmzHero services are intended for adults and are not intended for persons under the age of 18.
AmzHero does not knowingly facilitate transactions for children.
Where AmzHero becomes aware that information has been submitted by a person who is not legally permitted to use the services, the transaction may be declined and information may be deleted, restricted, or retained only where required by applicable law.
25 — LEGAL CLAIMS, FRAUD AND DISPUTES
AmzHero may retain, review, use, or disclose relevant information where reasonably necessary to:
— investigate suspected fraud
— investigate misuse of AmzHero services
— investigate unauthorized transactions
— review transaction disputes
— respond to claims
— enforce transaction terms
— protect AmzHero
— protect transaction participants
— establish legal rights
— exercise legal rights
— defend legal claims
Relevant records may therefore be preserved while an investigation, dispute, claim, compliance review, or legal proceeding remains unresolved.
26 — NO SALE OF PERSONAL INFORMATION
AmzHero does not sell users’ personal information to advertisers or data brokers.
Personal information is used or shared only for purposes reasonably connected with:
— transaction administration
— payments
— security
— compliance
— fraud prevention
— dispute handling
— legal requirements
— service operation
— other purposes described in this Privacy Policy
27 — CHANGES TO THIS PRIVACY POLICY
AmzHero may update this Privacy Policy from time to time to reflect changes in:
— how AmzHero operates
— transaction procedures
— communication channels
— payment methods
— compliance procedures
— technology
— third-party services
— applicable law
— privacy practices
The current version will be published on the AmzHero website with an updated “Last Updated” date.
Where applicable law requires advance notice or additional consent for material changes, AmzHero will take reasonable steps to comply with those requirements.
28 — APPLICABLE PRIVACY LAW
This Privacy Policy is subject to applicable privacy and data protection requirements, including the laws of Ukraine.
Where the GDPR or another mandatory privacy regime applies to a particular individual, transaction, or processing activity, the applicable mandatory requirements will also apply.
Nothing in this Privacy Policy limits privacy rights that cannot lawfully be waived or restricted.
29 — PRIVACY REQUESTS
Questions, requests, or concerns regarding personal information may be submitted through the official AmzHero communication channels.
Privacy Contact: Yurii Hrechukha
Location: Ukraine
Where appropriate, please include “Privacy Request” in the subject line and provide sufficient information for AmzHero to identify the relevant communication or transaction. AmzHero may request additional information where reasonably necessary to verify the identity of the person submitting the request. Authorized law enforcement agencies and regulatory authorities should use the procedure described on the Law Enforcement & Regulatory Requests page.
IMPORTANT PRIVACY NOTICE
Most client and transaction information currently processed by AmzHero is received and retained through communications such as email, Telegram, WhatsApp, website submissions, and other communication channels used by transaction participants.
AmzHero does not operate a centralized customer database for all client information at the current stage of operations.
AmzHero does not sell users’ personal information to advertisers or data brokers.
Users should avoid providing unnecessary sensitive information and should understand that third-party communication, payment, compliance, and blockchain services operate infrastructure outside AmzHero’s direct control.
Certain information may need to be retained after a transaction has ended where reasonably necessary for disputes, fraud prevention, compliance, legal claims, security, transaction records, lawful authority requests, or other purposes permitted by applicable law.
Nothing in this Privacy Policy limits any privacy or data protection rights that cannot lawfully be waived or restricted.
Last Updated: August 24, 2026
This Privacy Policy explains how AmzHero (“AmzHero,” “we,” “us,” or “our”) collects, uses, retains, shares, and otherwise processes personal information in connection with the AmzHero website, communications, transaction facilitation, escrow-related processes, payment coordination, compliance procedures, and related services. AmzHero is currently operated independently by an individual based in Ukraine. Personal information is processed in accordance with applicable privacy and data protection requirements, including the laws of Ukraine and, where applicable, the General Data Protection Regulation (“GDPR”) and other mandatory privacy laws. By contacting AmzHero, requesting or participating in a transaction, submitting information through the website, or otherwise using AmzHero services, you acknowledge the practices described in this Privacy Policy.
01 — WHO IS RESPONSIBLE FOR YOUR DATA
AmzHero is currently operated by an individual based in Ukraine. The individual operating AmzHero determines the purposes and means of processing personal information received in connection with AmzHero services. Privacy-related questions or requests may be submitted through the official AmzHero communication channels published on the website.
Privacy Contact: Yurii Hrechukha
Location: Ukraine
Additional information may be provided where required by applicable law or reasonably necessary in connection with a verified privacy, legal, regulatory, or law enforcement request.
02 — HOW INFORMATION IS RECEIVED AND STORED
At the current stage of AmzHero’s operations, most client and transaction information is received and retained through communication channels used to discuss and administer transactions.
These may include:
— Telegram
— website forms
— social media or messaging services
— other communication channels agreed with the parties
Most transaction-related information is therefore retained within communications rather than in a separate centralized customer database.
Information retained through communications may include:
— messages
— transaction instructions
— agreements
— documents
— screenshots
— payment information
— wallet addresses
— identification information where provided
— compliance information where requested
— dispute-related information
— other materials voluntarily provided by transaction participants
Communication platforms such as Telegram, WhatsApp, email providers, and similar services are operated by independent third-party providers. These providers may store, synchronize, back up, transfer, or otherwise process information through their own infrastructure in accordance with their respective terms and privacy policies.
AmzHero does not operate or control the underlying technical infrastructure of those third-party communication platforms.
03 — INFORMATION WE MAY RECEIVE
The information processed by AmzHero depends on the nature of the transaction, communication, payment method, and information voluntarily provided by the parties.
Contact information may include:
— name
— email address
— telephone number
— Telegram account information
— WhatsApp account information
— other communication details
Transaction information may include:
— buyer and seller information
— description of the transaction
— goods
— services
— digital assets
— online businesses
— marketplace-related assets
— transaction amount
— currency
— payment method
— transaction conditions
— timelines
— release instructions
— refund instructions
— contracts or agreements
— invoices
— screenshots
— evidence of delivery
— evidence of performance
— communications provided in connection with a transaction or dispute
04 — PAYMENT INFORMATION
Depending on the payment method, AmzHero may receive or process information including:
— bank or payment account information
— payment instructions
— payment references
— transaction amounts
— currency information
— payment confirmations
— payment-provider information
— information necessary to coordinate a refund or release
Where payment processing is performed directly by a third-party payment provider, AmzHero may not receive or retain complete payment-card, banking, or account information. Third-party payment providers process information under their own systems, privacy policies, security practices, and legal obligations.
05 — CRYPTOCURRENCY AND BLOCKCHAIN INFORMATION
Where cryptocurrency is used in a transaction, AmzHero may process information including:
— wallet addresses
— blockchain network
— cryptocurrency or digital asset type
— transaction hashes
— transaction amounts
— public blockchain transaction history
— wallet risk indicators
— transaction risk indicators
— information received through blockchain analytics or AML screening tools
Information recorded on a public blockchain generally exists independently of AmzHero and may remain publicly accessible indefinitely. AmzHero does not control decentralized blockchain networks and cannot modify, erase, reverse, or remove information permanently recorded on a public blockchain.
06 — KYC, AML AND COMPLIANCE INFORMATION
AmzHero does not necessarily apply the same verification procedure to every transaction.
Depending on the transaction, payment method, jurisdiction, risk indicators, or other circumstances, AmzHero may request additional information or documentation for security, fraud-prevention, AML, KYC, sanctions, or other compliance purposes.
Such information may include:
— full name
— date of birth where relevant
— nationality where relevant
— identification information
— identification documents
— proof of address
— company information
— beneficial ownership information
— information regarding the purpose of the transaction
— Source of Funds (SoF)
— Source of Wealth (SoW), where appropriate
— contracts or invoices
— payment records
— proof of ownership
— wallet information
— cryptocurrency transaction history
— other supporting documentation
AmzHero may use third-party services to assist with:
— AML screening
— sanctions screening
— fraud prevention
— blockchain analytics
— wallet risk analysis
— identity verification
— transaction monitoring
— other compliance checks
Information is requested only where AmzHero reasonably considers it relevant to a transaction, security, compliance, fraud prevention, legal obligations, or risk management.
07 — HOW WE USE INFORMATION
AmzHero may use information to:
— communicate with buyers and sellers
— review proposed transactions
— structure transaction conditions
— administer ongoing transactions
— confirm transaction instructions
— coordinate payments
— coordinate the holding, release, or return of funds
— review evidence of delivery or performance
— respond to questions or support requests
— verify information where appropriate
— conduct AML checks where necessary
— conduct KYC verification where necessary
— conduct sanctions screening where necessary
— review cryptocurrency wallets or transactions
— verify Source of Funds where appropriate
— prevent fraud or abuse
— identify suspicious activity
— investigate suspected unauthorized activity
— review transaction disputes
— maintain transaction history
— protect AmzHero and transaction participants
— comply with applicable legal requirements
— respond to valid lawful requests from competent authorities
— establish, exercise, or defend legal rights
AmzHero does not intentionally use personal information for purposes incompatible with applicable law.
08 — LEGAL BASIS FOR PROCESSING
Depending on applicable law and the circumstances, information may be processed because it is reasonably necessary for:
— steps requested by a user before entering into a transaction
— administering or performing an agreed transaction
— complying with legal obligations
— compliance and risk-management purposes
— fraud prevention
— protection of legitimate legal or security interests
— establishing, exercising, or defending legal claims
— purposes for which the user has provided consent
— another lawful purpose permitted under applicable law
Where consent is relied upon as the legal basis for processing, users may withdraw consent subject to applicable legal limitations. Withdrawal of consent does not affect processing that was lawful before consent was withdrawn.
09 — COMMUNICATIONS AND DOCUMENTS
AmzHero may receive and retain communications connected with a transaction, including:
— emails
— Telegram messages
— WhatsApp messages
— website submissions
— transaction instructions
— documents
— attachments
— screenshots
— payment confirmations
— dispute-related communications
— compliance-related communications
Users should avoid providing personal or sensitive information that is not reasonably necessary for the relevant transaction. Information voluntarily transmitted through third-party communication platforms may also be processed and retained by the provider of that platform.
10 — INFORMATION FROM THIRD PARTIES
Where relevant to a transaction, AmzHero may receive information from third parties including:
— the other transaction participant
— banks
— payment providers
— cryptocurrency services
— blockchain analytics providers
— AML or compliance providers
— identity-verification services
— marketplaces
— online platforms
— publicly available sources
— sanctions databases
— public blockchain records
— professional advisers
— competent government authorities where legally appropriate
Information received from third parties may be considered together with information supplied directly by transaction participants.
11 — INFORMATION SHARED WITH TRANSACTION PARTICIPANTS
Certain information may need to be shared between buyers, sellers, service providers, or other transaction participants where reasonably necessary to administer a transaction.
This may include:
— transaction terms
— payment status
— transaction instructions
— delivery information
— performance information
— documents or evidence relevant to a dispute
— information reasonably necessary to complete or administer the transaction
AmzHero seeks to avoid unnecessarily disclosing personal information to another transaction participant. Each participant remains independently responsible for how they use, retain, disclose, or otherwise process information received in connection with a transaction. To the fullest extent permitted by applicable law, AmzHero is not responsible for unauthorized use, copying, disclosure, retention, or misuse of information by another transaction participant where such conduct is outside AmzHero’s reasonable control.
12 — INFORMATION SHARED WITH SERVICE PROVIDERS
Information may be shared with third parties where reasonably necessary to operate, support, verify, or administer a transaction.
These may include:
— banks
— financial institutions
— payment providers
— payment processors
— communication platforms
— AML providers
— compliance providers
— blockchain analytics providers
— identity-verification providers
— hosting providers
— website technology providers
— professional advisers
— contractors supporting AmzHero
— other necessary service providers
Only information reasonably relevant to the applicable purpose should be provided. Third-party providers control their own systems and may process information in accordance with their own terms, privacy policies, security procedures, and legal obligations.
13 — THIRD-PARTY COMMUNICATION PLATFORMS
AmzHero currently relies significantly on third-party communication services, including email, Telegram, WhatsApp, and similar platforms.
These providers control their own:
— servers
— infrastructure
— security systems
— backups
— retention procedures
— international data transfers
— technical operations
— privacy practices
AmzHero cannot guarantee or control how long information remains stored within the infrastructure, backups, or systems of a third-party communication provider. Users should review the privacy and security settings of communication platforms they choose to use. Users should avoid transmitting unnecessary sensitive information or documents through communication channels where they are not reasonably required.
14 — DATA RETENTION
AmzHero may retain transaction-related information and communications for as long as reasonably necessary to:
— administer a transaction
— maintain transaction history
— respond to disputes
— investigate suspected fraud
— prevent future fraud or abuse
— protect against legal claims
— satisfy applicable compliance requirements
— respond to lawful authority requests
— establish, exercise, or defend legal rights
— maintain necessary business or transaction records
Because information may remain within third-party communication platforms, certain records may also remain subject to the retention, backup, and deletion practices of those providers.
AmzHero may delete information that is no longer reasonably necessary, subject to applicable:
— legal requirements
— compliance considerations
— disputes
— fraud-prevention needs
— security requirements
— recordkeeping needs
— pending claims or investigations
AmzHero does not guarantee that every copy of information can be immediately removed from third-party services, backups, payment systems, blockchain networks, or other infrastructure outside AmzHero’s control.
15 — DATA SECURITY
AmzHero takes reasonable measures to protect personal and transaction information within devices, accounts, and systems under its control. However, a significant portion of transaction communications may pass through third-party services, including:
— Telegram
— payment platforms
— banking systems
— cryptocurrency networks
— blockchain services
— compliance providers
The technical security of these systems is controlled by their respective providers.
No electronic communication, internet transmission, messaging service, payment system, blockchain network, or electronic storage method can be guaranteed to be completely secure.
Users are responsible for maintaining the security of their own:
— devices
— email accounts
— messaging accounts
— passwords
— payment accounts
— cryptocurrency wallets
— authentication methods
— communication channels
Users should promptly notify AmzHero if they believe transaction-related communications, instructions, accounts, or information have been compromised.
16 — INTERNATIONAL PROCESSING
Third-party services used in connection with AmzHero may operate servers or infrastructure in multiple countries. As a result, information may be processed or stored outside Ukraine or outside the user’s country of residence.
This may occur through services such as:
— email providers
— Telegram
— Webflow
— payment services
— blockchain services
— compliance providers
— technology providers
Where mandatory international data-transfer requirements apply, information will be handled subject to applicable legal requirements. Where the GDPR applies, additional requirements may apply to transfers of personal information outside the European Economic Area.
17 — LAW ENFORCEMENT AND REGULATORY REQUESTS
AmzHero cooperates with authorized law enforcement agencies, courts, regulators, and other competent authorities in accordance with applicable law.
AmzHero may preserve or disclose information reasonably available to it where disclosure is:
— required by applicable law
— required by valid legal process
— necessary to respond to a lawful request from a competent authority
— reasonably necessary to investigate suspected fraud or illegal activity
— legally permitted to protect rights, security, users, or legitimate interests
Official requests may be reviewed for:
— authenticity
— validity
— legal authority
— scope
— relevance
AmzHero cannot provide information that is not reasonably available to it. Additional information is available on the Law Enforcement & Regulatory Requests page.
18 — PRIVACY RIGHTS
Depending on applicable law, users may have rights concerning personal information relating to them.
These may include rights to:
— know whether personal information is being processed
— request information about the purposes of processing
— request access to personal information
— request correction of inaccurate information
— request deletion where legally available
— object to certain processing
— request restriction of processing where available
— withdraw consent where processing relies on consent
— request information about recipients of personal information
— exercise other privacy rights available under applicable law
These rights are not absolute.
AmzHero may retain information despite a deletion or similar request where continued retention is reasonably necessary or permitted for:
— an ongoing transaction
— dispute handling
— fraud prevention
— AML or KYC requirements where applicable
— compliance requirements
— legal claims
— transaction records
— security purposes
— lawful government requests
— other legitimate purposes permitted by law
AmzHero may request information reasonably necessary to verify the identity of a person submitting a privacy request.
19 — GDPR RIGHTS WHERE APPLICABLE
Where the GDPR applies, users may have rights including:
— access
— rectification
— erasure
— restriction of processing
— objection to certain processing
— data portability
— withdrawal of consent
— the right to lodge a complaint with an appropriate supervisory authority
These rights remain subject to conditions, restrictions, and exceptions provided by applicable law.
Where required, requests subject to the GDPR will be handled within applicable legal timeframes.
20 — AML, FRAUD AND AUTOMATED RISK TOOLS
AmzHero or third-party providers may use automated or semi-automated tools to assist with:
— fraud detection
— sanctions screening
— AML screening
— blockchain analytics
— wallet risk analysis
— security monitoring
— transaction risk assessment
Such tools may generate risk indicators or other information used as part of a broader transaction or compliance review. Automated risk indicators do not necessarily constitute a final determination regarding a person or transaction. Where applicable law provides specific rights in connection with decisions based solely on automated processing that produce legal or similarly significant effects, those rights will be respected.
21 — WEBSITE AND TECHNICAL INFORMATION
When users visit the AmzHero website, certain technical information may be processed automatically by Webflow, hosting infrastructure, browsers, or other technical services used to operate the website.
Depending on the website configuration, this may include:
— IP address
— browser information
— device information
— operating system
— pages visited
— date and time of access
— referring website
— basic website interaction information
— security or diagnostic logs
Such information may be processed for:
— website operation
— website security
— troubleshooting
— fraud prevention
— performance monitoring
— analytics where enabled
AmzHero does not represent that every category listed above is necessarily collected for every visitor.
22 — COOKIES AND SIMILAR TECHNOLOGIES
The AmzHero website may use cookies or similar technologies where required for:
— website functionality
— security
— user preferences
— analytics where enabled
— website performance
Where required by applicable law, appropriate consent will be requested before non-essential cookies or similar technologies are used. Third-party services integrated into the website may operate their own cookies or similar technologies according to their respective privacy policies.
23 — THIRD-PARTY WEBSITES AND SERVICES
The AmzHero website or communications may contain links to or use third-party services including:
— banks
— payment providers
— Telegram
— social networks
— cryptocurrency services
— blockchain explorers
— marketplaces
— other external platforms
AmzHero does not control the privacy, security, data-retention, or operational practices of those services. Users should review the applicable privacy policies and terms before providing sensitive information through third-party platforms.
24 — CHILDREN
AmzHero services are intended for adults and are not intended for persons under the age of 18.
AmzHero does not knowingly facilitate transactions for children.
Where AmzHero becomes aware that information has been submitted by a person who is not legally permitted to use the services, the transaction may be declined and information may be deleted, restricted, or retained only where required by applicable law.
25 — LEGAL CLAIMS, FRAUD AND DISPUTES
AmzHero may retain, review, use, or disclose relevant information where reasonably necessary to:
— investigate suspected fraud
— investigate misuse of AmzHero services
— investigate unauthorized transactions
— review transaction disputes
— respond to claims
— enforce transaction terms
— protect AmzHero
— protect transaction participants
— establish legal rights
— exercise legal rights
— defend legal claims
Relevant records may therefore be preserved while an investigation, dispute, claim, compliance review, or legal proceeding remains unresolved.
26 — NO SALE OF PERSONAL INFORMATION
AmzHero does not sell users’ personal information to advertisers or data brokers.
Personal information is used or shared only for purposes reasonably connected with:
— transaction administration
— payments
— security
— compliance
— fraud prevention
— dispute handling
— legal requirements
— service operation
— other purposes described in this Privacy Policy
27 — CHANGES TO THIS PRIVACY POLICY
AmzHero may update this Privacy Policy from time to time to reflect changes in:
— how AmzHero operates
— transaction procedures
— communication channels
— payment methods
— compliance procedures
— technology
— third-party services
— applicable law
— privacy practices
The current version will be published on the AmzHero website with an updated “Last Updated” date.
Where applicable law requires advance notice or additional consent for material changes, AmzHero will take reasonable steps to comply with those requirements.
28 — APPLICABLE PRIVACY LAW
This Privacy Policy is subject to applicable privacy and data protection requirements, including the laws of Ukraine.
Where the GDPR or another mandatory privacy regime applies to a particular individual, transaction, or processing activity, the applicable mandatory requirements will also apply.
Nothing in this Privacy Policy limits privacy rights that cannot lawfully be waived or restricted.
29 — PRIVACY REQUESTS
Questions, requests, or concerns regarding personal information may be submitted through the official AmzHero communication channels.
Privacy Contact: Yurii Hrechukha
Location: Ukraine
Where appropriate, please include “Privacy Request” in the subject line and provide sufficient information for AmzHero to identify the relevant communication or transaction. AmzHero may request additional information where reasonably necessary to verify the identity of the person submitting the request. Authorized law enforcement agencies and regulatory authorities should use the procedure described on the Law Enforcement & Regulatory Requests page.
IMPORTANT PRIVACY NOTICE
Most client and transaction information currently processed by AmzHero is received and retained through communications such as email, Telegram, WhatsApp, website submissions, and other communication channels used by transaction participants.
AmzHero does not operate a centralized customer database for all client information at the current stage of operations.
AmzHero does not sell users’ personal information to advertisers or data brokers.
Users should avoid providing unnecessary sensitive information and should understand that third-party communication, payment, compliance, and blockchain services operate infrastructure outside AmzHero’s direct control.
Certain information may need to be retained after a transaction has ended where reasonably necessary for disputes, fraud prevention, compliance, legal claims, security, transaction records, lawful authority requests, or other purposes permitted by applicable law.
Nothing in this Privacy Policy limits any privacy or data protection rights that cannot lawfully be waived or restricted.
My fee is 2%* per deal.
FOR GREATER PEACE OF MIND.
Who I am
Hi there!
I’m Yurii Hrechukha
FOUNDER OF AMZHERO.!
With 7+ years of experience, I’ve been facilitating deals involving online businesses, digital assets, services, and marketplace-related assets across different platforms and industries.
Over the years, I’ve worked with buyers, sellers, service providers, and digital entrepreneurs, helping them structure transactions, coordinate payment terms, and navigate the deal process more clearly.
I created AmzHero to provide a more structured and transparent way to handle transactions, helping both parties reduce unnecessary risk through a secure escrow process.
Why should you
contact me?
Have a transaction in mind?
Contact me to discuss your deal.
01
REAL HUMAN SUPPORT
02
7+ YEARS OF HANDS-ON EXPERIENCE
03
DIRECT & RELIABLE COMMUNICATION
04
TRANSPARENT PROCESS
05
SUPPORT THROUGHOUT THE TRANSACTION
my CONSULTATION
is free if you have
any QUESTIONS!
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
CONNECT WITH AMZHERO.
Stay connected for service updates, transaction guidance, and important announcements.