Processing of Personal Data

Rothbard.eu processes personal data in a manner consistent with applicable data protection laws. We collect, process and store personal data in order to provide our services and to comply with legal and regulatory requirements, such as anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Types of Personal Data

We may collect the following types of personal information when you use our services:

• Name
• Address of residence
• Date and place of birth
• Citizenship
• Type of identity document, number and issuing authority
• Copy of identity document
• Face photo
• Video recordings of transactions with date/time stamping
• Phone number
• E-mail address

Processing Objectives

Personal data is processed for the following purposes:

• Providing and maintaining our services
• Verify identity and ensure compliance with legal and regulatory requirements, including Know Your Customer (KYC) and Anti-Money Laundering (AML) processes
• Notification of changes to our services
• Providing customer support
• Monitoring and analysis of the use of our services
• 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. Only authorized persons and regulatory authorities have access to personal data, if required by law.

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.