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.