Article 1: Identity of the Data Controller This policy defines the data processing protocols of BitcoinMillonario ("the Platform", "we", or "our").
Registered Address: Gustav Mahlerplein 28, 1082 MA Amsterdam, Netherlands.
Regulatory Framework: We operate in strict accordance with the General Data Protection Regulation (GDPR).
Article 2: Categories of Personal Data Collected In accordance with the principle of data minimization, we collect:
Identity Data: Full legal name, date of birth, and residential status for mandatory KYC/AML verification.
Financial Telemetry: Source of funds, digital asset wallet addresses (public keys), and transaction history.
Digital Footprint: IP addresses, hardware specifications, and interaction logs with our analytical interfaces.
Article 3: Purpose and Legal Basis for Processing Our collection and use of information is based on:
Service Provision: Essential for account management and providing technical infrastructure.
Legal Obligations: Compliance with anti-money laundering (AML) legislation and reporting standards.
Safety Interests: Proactive fraud prevention and enhancement of network integrity.
Permission: For non-essential analytical cookies and personalized market updates.
Article 4: Security and Data Sovereignty
Encryption: All data at rest is stored using AES-256 cryptographic protocols.
Transmission: Secured via TLS 1.3 end-to-end encryption for all data streams.
Hosting: Data is hosted on highly secure servers, in compliance with Dutch data residency standards.
Article 5: Your Rights and Access Under the GDPR, you have the following rights regarding your personal data:
Right to access and correct your data.
Right to withdraw consent for data processing.
Right to lodge a formal complaint with the Dutch Data Protection Authority (AP).