Legal
Privacy Policy
Template text — replace with wording reviewed by your legal adviser before going live.
Who we are
[Insert data controller name and contact details, and data protection officer if applicable.]
What we collect
Account details (name, email), identity verification data (legal name, date of birth, address, ID and proof-of-address documents), transaction history and technical data such as IP address for security logging.
Why we use it
To provide your account, verify your identity, prevent fraud and money laundering, meet legal obligations, and respond to your enquiries.
How we protect it
Passwords are hashed, identity documents are stored privately and are only accessible to you and authorised staff, and administrative access is logged.
Retention and your rights
[Insert retention periods and how users can access, correct or delete their data under applicable law.]
Questions? Contact us.