Legal
Privacy notice
Last updated [DATE]
Placeholder, not legal text. This page outlines the expected structure only. Final wording must be drafted and approved by qualified counsel before launch.
1. Who we are
[Data controller, contact details, data protection officer if appointed]
2. What we collect
[Identity and verification data, contact details, transaction data, website data]
3. Why we use it, and the legal basis
[Onboarding and KYC/AML, providing the service, legal obligations, legitimate interests]
4. Who we share it with
[Verification providers, custodians, auditors, regulators]
5. International transfers and retention
[Transfer safeguards; retention periods, including AML record-keeping]
6. Your rights
[Access, correction, deletion, objection, complaints to a supervisory authority]