Processing of Personal Data

Rothbard.eu processes personal data in accordance with applicable data protection laws. We collect, process, and store personal data for the purpose of providing the Service and complying with legal and regulatory requirements, such as anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Types of Personal Data

When you use the Service, we may collect the following types of personal data:

• Full name
• Residential address
• Date and place of birth
• Citizenship
• Type of identity document, number and issuing authority
• Copy of identity document
• Facial photograph
• Video recordings of transactions with date/time stamping
• Phone number
• E-mail address

Purposes of data processing

Personal data is processed for the following purposes:

• Providing and Maintaining the Service
• Identity verification and ensuring compliance with legal and regulatory requirements, including Know Your Customer (KYC) and Anti-Money Laundering (AML) processes
• Notifications About Changes to the Service
• Providing customer support
• Monitoring and Analysis of Service Usage
• Detection, prevention and resolution of technical problems
• Ensure compliance with applicable laws and regulations

Data Retention Period

We retain personal data for the period necessary to fulfill the purposes for which they were collected, or for the period required by law. Typically, the data is kept for up to 10 years to comply with legal requirements and for any legal claims.

Data Protection Measures

Rothbard.eu takes all appropriate technical and organizational measures to ensure that personal data is processed only to the extent necessary for business purposes. Personal data is accessible only to authorized personnel and, where required by law, to regulatory authorities.

Data Sharing

Rothbard.eu does not share personal information with unauthorized third parties. In situations where it is necessary to use external service providers or partners, we ensure that they apply the same high level of privacy and data protection as Rothbard.eu.