Article 1: Identification of the data controller This policy defines the protocols for managing personal data by Libre Fondenis ("the Platform", "we", or "our").
Registered office: 45 Avenue de la République, 75011 Paris, France.
Legal Framework: We act in compliance with the General Data Protection Regulation (GDPR) and the French Data Protection Act (Loi Informatique et Libertés).
Article 2: Personal data collected In accordance with the principle of data minimization, we collect the following information:
Identity: Full name, nationality, and documents required for KYC/AML verification.
Contact details: Authenticated email address and active mobile phone number.
Financial metrics: Source of funds, digital wallet addresses, and transaction history.
Technical data: IP addresses, hardware specifications, and analytical interaction logs.
Article 3: Legal bases for processing The processing of your data is based on the following legal grounds:
Performance of contract: Necessary for the management of your account and the provision of our technical services.
Legal Obligations: Compliance with the Monetary and Financial Code (anti-money laundering).
Legitimate interests: Fraud prevention and strengthening of infrastructure security.
Consent: For personalized market analysis and non-essential cookies.
Article 4: Data Security and Hosting
Encryption: Secure storage via AES-256 cryptographic protocols.
Transmission: Streams protected by TLS 1.3 end-to-end encryption.
Hosting: Highly secure servers located exclusively within the European Union (EU).
Article 5: Your Rights and Retention We retain records for 5 to 10 years after account closure. You have the following rights:
Right of access, rectification, and deletion (right to be forgotten).
Right to data portability and restriction of processing.
Right to lodge a formal complaint with the CNIL.