2. What Information Do We Collect About You and For What Purposes?

In short, we collect personal information through the Platform and use it for three main purposes: (i) to provide the services and functionalities available on the Platform; (ii) to inform you about content that might be relevant to you; and (iii) to operate the Platform.

Below, you can find detailed information about each of these purposes, including the types of information collected and the legal basis for processing. We process personal information in accordance with applicable data protection laws, including the General Data Protection Regulation (GDPR) for EU/UK users.

2.1. We use personal information to provide the services and functionalities available on the Platform

We may collect the following categories of personal data:

  • Identification data (name, date of birth)
  • Contact data (email address)
  • Account data
  • Technical data (IP address, browser, device)
  • Platform usage data
  • Identity verification data (KYC)
  • Payment-related data
  • Support communications

When you request or use any of the services or functionalities available on the Platform, we collect and use the personal information necessary to provide those services and functionalities. The legal basis for this processing is typically the performance of a contract with you or your explicit consent where required.

Registration

Only users over the age of 18 can register, unless permitted by the holder of parental responsibility in accordance with applicable laws. We collect necessary registration details like your full name, email address, date of birth, and country of residence. You can also register via social media accounts or by connecting your wallet for additional functionality.

Profile Creation

After registration, you will be prompted to complete your profile. This may include general personal and contact information (name, email, etc.) and preferences (preferred crypto, topics, trading experience). You can choose not to provide additional information.

Information Collected Automatically

When you use the Platform we may automatically collect:

  • IP address
  • Browser type
  • Device type
  • Operating system
  • Date and time of access
  • Pages visited
  • Activity within the Platform

Identity Verification

We may collect additional information for identity verification including:

  • Identity documents
  • Proof of address
  • Information required by AML/KYC regulations

Legal Basis for Processing

We process personal data on the following legal bases:

  • Performance of a contract
  • Compliance with legal obligations
  • Legitimate interest
  • Consent where required

Fraud Prevention

We may use personal information to detect, investigate and prevent fraud, platform abuse or prohibited activities.

Automated Processing

We may use automated processes for:

  • fraud detection
  • identity verification
  • behaviour analysis
  • platform security

Commercial Communications

We may use your email to send you:

  • account information
  • updates
  • promotions

You can unsubscribe at any time.

Cookies and Similar Technologies

The Platform uses cookies and similar technologies for website operation and usage analysis.

You can find more information in our Cookie Policy.

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