Law Enforcement Information and Assistance Requests

This section provides information on how law enforcement agencies can submit requests for information or assistance. At Caiz we have at heart the importance of effective collaboration between the crypto industry and law enforcement agencies, and we are committed to supporting lawful investigations while prioritizing user privacy and data protection.

Law reinforcement

This section provides information on how law enforcement agencies can submit requests for information or assistance. At Caiz we have at heart the importance of effective collaboration between the crypto industry and law enforcement agencies, and we are committed to supporting lawful investigations while prioritizing user privacy and data protection.

To ensure a transparent and legally compliant process, we have outlined some important information and legal requirements for law enforcement requests:
To ensure a transparent and legally compliant process, we have outlined some important information and legal requirements for law enforcement requests:
Legal Compliance

All law enforcement requests must comply with the relevant laws and regulations governing information requests. We can only process requests that adhere to the appropriate legal framework.We are committed to upholding the relevant laws and regulations governing information requests within the framework of the European Union (EU).

In the context of cryptocurrency and related activities, we take into consideration the specific regulations and guidelines established by the EU regarding the use and handling of cryptocurrencies. These regulations may include measures to prevent money laundering, terrorist financing, fraud, and other illicit activities associated with cryptocurrencies. We will assess each request on a case-by-case basis to ensure it meets the necessary legal criteria before proceeding with any actions or disclosures.

It is important to note that our commitment to legal compliance extends not only to the EU laws and regulations but also to any other relevant national or international laws that may apply to our operations. We strive to maintain the highest standards of integrity and legality in all interactions with law enforcement agencies while safeguarding the privacy and rights of our users within the boundaries of the law.

Privacy Considerations

At CAIZ, the protection of user privacy and personal information is of utmost importance. We are committed to upholding the highest standards of data protection and privacy in accordance with the regulations set forth by the European Union (EU) and the General Data Protection Regulation (GDPR).

We have implemented comprehensive data protection policies and procedures to ensure the safeguarding of the data entrusted to us by our users. These policies and procedures are designed to adhere to the principles outlined in the GDPR, including the lawful and transparent processing of personal data, purpose limitation, data minimization, accuracy, storage limitation, integrity, and confidentiality.

When handling user data, we strictly adhere to the requirements and guidelines set forth by the GDPR. This means that we collect and process personal data only for specified and lawful purposes, and we ensure that the data collected is relevant, accurate, and necessary for those purposes.

Additionally, we have implemented appropriate technical and organizational measures to protect personal data against unauthorized access, disclosure, alteration, or destruction. These measures include encryption, access controls, regular security assessments, and staff training on data protection practices.

Proper Documentation

To ensure efficient and effective evaluation of law enforcement requests, it is essential that all requests comply with the European Union (EU) regulations and provide the required documentation and information. We prioritize adherence to these regulations in order to protect the rights and privacy of our users.

When submitting a law enforcement request, please ensure that it is in the specified format and includes all relevant details as outlined by the applicable EU regulations. This documentation may include, but is not limited to, official identification, legal basis for the request, and specific details regarding the nature of the request.

By providing the necessary documentation and information, you can help expedite the evaluation process. Our team will carefully review each request to ensure its compliance with the EU regulations, including relevant provisions of the GDPR. We will assess the legal validity and necessity of the request while also considering the privacy rights and protections afforded to our users.

In case you require guidance or further information on the required documentation or the submission process, please refer to our established procedures or contact our designated point of contact for law enforcement requests. We are committed to providing assistance and clarification to facilitate the proper evaluation of law enforcement requests within the boundaries of the applicable EU regulations.

We handle different types of law enforcement requests, including:
We handle different types of law enforcement requests, including:
User Information Requests

Law enforcement agencies can request user information, such as account details, IP addresses, or transaction history. Valid legal grounds and appropriate documentation are necessary for such requests.

Emergency Situations

In urgent situations requiring immediate attention, we have designated channels to handle emergency requests. Law enforcement agencies can reach out to us using the provided contact information.

Investigative Assistance

We offer cooperation and assistance to law enforcement agencies in their investigations.

In order to submit a law enforcement request, please follow these steps:
In order to submit a law enforcement request, please follow these steps:
First Step

Ensure that you include all necessary documents and information supporting your request. Providing accurate and complete information helps expedite the evaluation process.

Second Step

For any inquiries or to submit your request, please contact our designated point of contact for law enforcement requests. We are available during regular working hours and can be reached through the provided contact details.

Contact information: [email protected]

Contact information: [email protected]

Once your request is received, you can expect the following:

Acknowledgment
We will acknowledge the receipt of your request within a specified timeframe, confirming that it is being processed.
Processing Time
The processing time for law enforcement requests may vary depending on the complexity and scope of the request. We strive to complete evaluations in a timely manner, and we appreciate your understanding if some requests require additional time.
Communication
We encourage ongoing communication between our team and law enforcement agencies. Feel free to reach out to us for updates or any additional information that may assist with the evaluation of your request.
Acknowledgment
We will acknowledge the receipt of your request within a specified timeframe, confirming that it is being processed.
Processing Time
The processing time for law enforcement requests may vary depending on the complexity and scope of the request. We strive to complete evaluations in a timely manner, and we appreciate your understanding if some requests require additional time.
Communication
We encourage ongoing communication between our team and law enforcement agencies. Feel free to reach out to us for updates or any additional information that may assist with the evaluation of your request.
Confidentiality and data protection are paramount to us:
Confidentiality and data protection are paramount to us:
Non-Disclosure Agreements and DPAs

We are engaged in non-disclosure and data protection agreements and comply with further legal obligations related to law enforcement requests in accordance with our privacy policy and applicable law and regulation.
Your requests and associated information will be handled with the utmost confidentiality.

Data Protection

With robust measures in place we protect your data and information related to law enforcement requests in line with our up-to-date security policy set by GDPR Standards. Access to such information is strictly limited to authorized personnel.

We reserve the right to decline or seek further clarification on any law enforcement request that does not comply with applicable laws or regulations. Our commitment is to ensure a lawful and transparent process that respects user privacy and data protection.

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      IFBA Blockchain

      The Islamic Federated Byzantine Agreement (IFBA) has three main innovations over FBA, which provides optimal resilience in decision-making, improves transparency, increases the costs for malfunctioning and ill-behaving nodes, and ensures the blockchain is Fiqh compliant. These innovations ensure the nodes in the network of the CAIZchain can always reach consensus, meaning the blockchain will never stop running.

      The three innovations are:

      I. Introduction of Islamic Supervisory Nodes
      Special type of node which is run by Islamic scholars who are respected leaders in the community

      II. Verified, Public Nodes
      Individuals and organizations must pass identity and compliance verification in order to join the CAIZchain network.

      III. Caiz Consensus Protocol
      It is used by nodes in the network to ensure the validity and Fiqh compliance of statements or ledger updates.

      DeCe by Caiz

      We developed and introduced a new financial architecture that combines the advantages of decentralized (De) and centralized (Ce) systems, giving rise to the distinctive DeCe acronym. Our mission is to secure a safe and inclusive environment that allows our community to capitalize on the opportunities provided by new digital systems. We can offer lower fees and a faster and more transparent framework based on high moral principles by balancing operations and instruments. Importantly, our users always maintain complete ownership and control over their data, deciding what to disclose and when.

      The benefits of our integrated system are self-evident: a more streamlined and efficient financial system that empowers both individuals and enterprises. But that's not all. CAIZ is at the forefront of this exciting transformation as the digital shift toward decentralized systems creates new resources and opportunities. We want to be equipped for the next stage of the global economy.

      Our moral compass

      Our name, CAIZ (jāʾiz), represents our commitment to preserving the values of lawfulness, trustworthiness, and legitimacy in all that we do. We prioritize inclusion, justice, safety, and philanthropy by adhering to Fiqh-compliant financial principles. A Fiqh-compliant financial model is centered on principles such as the prohibition of Riba (interest), asset-backed transactions, and limits on funding Haram (banned) ventures. This approach is decisively different from traditional financial systems and provides countless benefits to investors.

      First and foremost, a Fiqh-compliant financial model protects investors and their assets. Unlike traditional interest rates, a Fiqh-compliant structure allows for equity participation, with investors sharing risks and gains. Likewise, a Fiqh-compliant system emphasizes equity and places itself on parity with investors. Activity screenings are built on clear principles that prioritize social utility rather than solely focusing on profit potential. A Fiqh-compliant financial model has a long-term and positive impact on society and appeals to investors who are increasingly looking for evidence of good intentions. This is possible through a drive for transparent cooperation and the avoidance of industries that can contribute to harm.

      Our ambition at CAIZ is to bring financial instruments to users who do not have access to traditional financial systems, while simultaneously providing a more simplified and congenial model to those who are already in the finance sector.

      CAIZchain

      CAIZchain with the governance API - The CAIZchain is a distributed database solution that functions as the host for CAIZcoin and all related APIs to facilitate decentralized, peer-to-peer transactions. The blockchain operates on a network of federated nodes that approve transactions, governed by a Fiqh-compliant governance layer. To ensure Fiqh compliance, the CAIZchain incorporates innovative methods, such as full KYC requirements for new users to access the ecosystem, and an IFBA protocol, which stands for this protocol offers a more robust consensus mechanism than existing protocols, in that it ensures compliance with Islamic transaction principles.

      CAIZapi

      CAIZapi is a SaaS solution that offers access to our blockchain ecosystem, enabling you to develop apps and leverage on existing denomination to transfer value and assets. Our blockchain ecosystem enables developers to build applications that interact with other users in the network. You can use our APIs to communicate with smart contracts, send transactions and access data from other users’ wallets. We will build a variety of tools that make it easy for developers to start building their own applications using CAIZapi. These include for example a library of code samples and tutorials that show how you can use our APIs in your next projects.

      CAIZwallet

      CAIZwallet - The CAIZwallet is a digital wallet that enables users to store CAIZcoin and various financial products in the CAIZ Ecosystem. It serves as the core element for a user's interaction with the CAIZchain and the financial products offered within the Caiz Ecosystem. Integrated into the CAIZapp, the CAIZwallet can be downloaded by users on their mobile devices. Prior to utilizing the CAIZwallet and CAIZapp, users must complete a Know-Your-Customer (KYC) process, which includes identity verification and several checks to ensure compliance with anti-money laundering regulations. Furthermore, the CAIZwallet offers additional features, such as confirming transactions that are compliant with Islamic law as well as allocating a percentage of funds to Zakat.

      CAIZapp

      The CAIZapp serves as the centerpiece of the extensive CAIZ Ecosystem. With the App, you can maintain complete control over your digital assets and access all the features of the ecosystem. Check your transaction history and stay up-to-date with the latest market value of Caiz. It can be downloaded onto a mobile phone or accessed via a webpage. The CAIZapp will be consistently enhanced with new features as they become available.
      Caiz
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