Article 1: Identification of the Data Controller
This Privacy Policy delineates the rigorous data processing protocols maintained by BitKeltTradeEU ("the Platform", "we", "us", or "our"), headquartered at Level 3, The Apex Building, Blackthorn Road, Sandyford Business Park, Dublin 18, D18 H7W2, Ireland. We act as the Data Controller under the General Data Protection Regulation (EU GDPR) and the Irish Data Protection Act 2018. To ensure absolute data integrity, we have appointed a dedicated Data Protection Officer (DPO) reachable at [email protected].
Article 2: Categories of Personal Information Collected
In accordance with the principle of data minimisation, we collect:
Identity Metrics: Full legal name, date of birth, nationality, and government-issued identification for mandatory KYC/AML verification.
Financial Telemetry: Source of wealth, digital asset wallet addresses (public keys), and transaction histories.
Digital Footprint: IP addresses, device hardware specifications, and granular interaction logs with our predictive interfaces.
Article 3: Legal Basis for Processing
Our collection and utilisation of information are founded upon:
Contractual Necessity: Essential for managing your account and delivering our services.
Statutory Obligations: Compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended).
Legitimate Business Interests: Proactive fraud prevention and network security enhancement.
Explicit Consent: For personalised market insights and non-essential analytical cookies.
Article 4: Advanced Security & Sovereignty
Encryption: All data at rest is stored utilising AES-256 cryptographic protocols.
Transmission: Secured via TLS 1.3 end-to-end encryption.
Hosting: Data is exclusively hosted on redundant, highly secure servers within the European Economic Area (EEA), guaranteeing full protection under EU data sovereignty laws.
Article 5: Retention and Your Rights
We retain identity and financial records for a minimum of five (5) to seven (7) years following account closure to satisfy Irish Revenue and AML requirements. Under the EU GDPR, you possess the right to access, rectification, erasure, and porting of your data. Requests may be sent to [email protected]. You also have the right to lodge a complaint with the Data Protection Commission (DPC).