Processing of Personal Data

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Processing of Personal Data

The processing of personal data by Rothbard.eu is carried out in compliance with applicable data protection regulations. We collect, process, and store personal data to provide our services and to ensure compliance with legal and regulatory requirements, such as anti-money laundering (AML) and counter-terrorism financing (CTF) obligations.

Types of Personal Data

When using our services, we may collect the following types of personal data:

• Full name
• Residential address
• Date and place of birth
• Nationality
• Type of identification document, number, and issuing authority
• Copy of identification document
• Photo of your face
• Video recordings of transactions with timestamps
• Phone number
• Email address

Purposes of Processing

Personal data is processed for the following purposes:

• To provide and maintain our services
• To verify identity and ensure compliance with legal and regulatory requirements, including Know Your Customer (KYC) and Anti-Money Laundering (AML) processes
• To notify you about changes to our services
• To provide customer support
• To monitor and analyze the use of our services
• To detect, prevent, and address technical issues
• To ensure compliance with applicable laws and regulations

Data Retention

Personal data is retained for the period necessary to fulfill the purposes for which it was collected, or as required by law. Typically, this data is retained for up to 10 years to ensure compliance with legal obligations and for potential 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 made available only to authorized personnel and regulatory bodies as required by law.

Data Sharing

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