Legal information

Article 1: Identification of Data Controller This policy defines the data processing protocols maintained by EuroWise Investor ("the Platform", "we", or "our").

Compliance: We act as a data controller in accordance with the General Data Protection Regulation (GDPR) and the Irish Data Protection Act 2018.

Article 2: Categories of Information Collected Following the principle of data minimisation, we process:

Identity Data: Full legal name, date of birth, and government-issued ID for mandatory KYC/AML verification.

Financial Data: Source of funds, digital asset wallet addresses, and transaction history.

Technical Data: IP addresses, device specifications, and usage logs from our analytical interfaces.

Article 3: Legal Basis for Processing The processing of your data is based on the following:

Contractual Necessity: Required to manage your account and provide services.

Statutory Obligations: Compliance with Irish Anti-Money Laundering (AML) regulations.

Legitimate Interests: Fraud prevention and maintaining platform security.

Consent: For marketing communications and non-essential cookies.

Article 4: Security and Data Sovereignty

Encryption: Data at rest is secured using AES-256 cryptographic standards.

Transmission: All traffic is encrypted via TLS 1.3 protocols.

Hosting: Information is stored exclusively on secure servers within the European Economic Area (EEA), ensuring full protection under EU law.

Article 5: Retention and Rights Records are retained for 5 to 7 years post-account closure to comply with Irish Revenue and AML requirements. Under GDPR, you have the right to:

Access, rectify, or erase your personal data.

Request data portability.

Lodge a complaint with the Data Protection Commission (DPC) of Ireland.

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