Article 1: Identification of the data controller This policy defines the data processing protocols by Legacy Bitfundex ("the Platform", "we", or "our").
Registered office: Havenlaan 86C, 1000 Brussels, Belgium.
Legal framework: We act in strict accordance with the General Data Protection Regulation (GDPR).
Article 2: Categories of data collected In accordance with the principle of data minimization, we collect:
Identity data: Full name, date of birth, and nationality for mandatory verification.
Financial data: Source of funds, crypto-wallet addresses, and transaction history.
Technical data: IP addresses, device specifications, and interaction logs on the platform.
Article 3: Legal basis and purposes The processing of your data is based on the following grounds:
Performance of the contract: Necessary for account management and the provision of services.
Legal obligations: Compliance with Belgian anti-money laundering (AML) legislation.
Legitimate interest: Prevention of fraud and security of our digital infrastructure.
Consent: For marketing communication and non-essential analytical cookies.
Article 4: Security and storage
Encryption: All data is stored with AES-256 cryptographic protocols.
Transfer: Data streams are secured via TLS 1.3 end-to-end encryption.
Location: Data is hosted on secure servers within the European Economic Area (EEA).
Article 5: Your rights as a data subject Under the GDPR, you have the following rights:
Right to access, rectify, and delete your profile.
Right to restrict processing and data portability.
Right to lodge a complaint with the Belgian Data Protection Authority (DPA).