Legal information

MonValute Professional protection of your data and privacy.

Article 1: Identification of the data controller This policy defines the data processing protocols maintained by MonValute ("the Platform", "we" or "our").

Registered office: Paseo de la Castellana, 120, 7th Floor, 28046 Madrid, Spain.

Legal framework: We act in strict compliance with the GDPR (EU) and the Spanish LOPDGDD.

Article 2: Categories of personal data collected Following the data minimization principle, we collect:

Identity data: Full name, date of birth, and nationality for KYC verification.

Contact data: Verified email address and mobile phone number.

Financial data: Source of funds, crypto wallet addresses, and transaction history.

Digital footprint: IP addresses, hardware specifications, and platform interaction logs.

Article 3: Legal basis and purposes The processing of your data is based on:

Performance of contract: Necessary for account management and service provision.

Legal obligations: Compliance with Spanish anti-money laundering (AML) regulations.

Legitimate interest: Fraud prevention and digital infrastructure security.

Consent: For commercial communications and non-essential cookies.

Article 4: Security and storage

Encryption: All data is stored with AES-256 cryptographic protocols.

Transmission: Streams protected using end-to-end TLS 1.3 encryption.

Location: Data hosted on secure servers within the European Economic Area (EEA).

Article 5: Your rights as a data subject Under the GDPR, you have the following rights:

Right of access, rectification, and erasure of your data.

Right to restriction of processing and data portability.

Right to lodge a complaint with the Spanish Data Protection Agency (AEPD).

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