Privacy Policy
aaantiques.com — Data Protection Statement
1. Data We Collect
- ▸ Identity data: name, date of birth, nationality (KYC)
- ▸ Contact data: email address, phone number
- ▸ Transaction data: wallet addresses, amounts, timestamps
- ▸ Technical data: IP address, browser type, session data
2. How We Use Your Data
- ▸ To verify your identity and comply with KYC/AML obligations
- ▸ To process and record your transactions
- ▸ To communicate account and security updates
- ▸ To detect and prevent fraud or illegal activity
3. Data Sharing
We do not sell your personal data. We may share data with regulatory authorities as required by law, KYC verification partners, and payment processors strictly necessary to operate the service.
4. Data Retention
We retain personal and transaction data for a minimum of 5 years to comply with AML regulations. You may request deletion of non-regulatory data by contacting support.
5. Your Rights
- ▸ Right to access your personal data
- ▸ Right to correct inaccurate data
- ▸ Right to request deletion (where not prevented by law)
- ▸ Right to data portability
