Article 1: Identification of the Data Controller This policy defines the data processing protocols by AI Invest Maximum ("the Platform", "we", or "our").
Registered Office: Kipdorpvest 42, 2000 Antwerp, Belgium.
Legal Framework: We act in strict compliance with the General Data Protection Regulation (GDPR).
Article 2: Categories of Data Collected In accordance with the principle of data minimization, we collect:
Identity Data: Full name, date of birth, and nationality for mandatory verification.
Financial Data: Source of funds, crypto-wallet addresses, and transaction history.
Technical Data: IP addresses, device specifications, and interaction logs on the platform.
Article 3: Legal Basis and Purposes The processing of your data is based on the following grounds:
Performance of Contract: Necessary for account management and service delivery.
Legal Obligations: Compliance with Belgian Anti-Money Laundering (AML) legislation.
Legitimate Interest: Prevention of fraud and security of our digital infrastructure.
Consent: For marketing communication and non-essential analytical cookies.
Article 4: Security and Storage
Encryption: All data is stored using AES-256 cryptographic protocols.
Transfer: Data streams are secured via TLS 1.3 end-to-end encryption.
Location: Data is 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 profile.
Right to restriction of processing and data portability.
Right to lodge a complaint with the Belgian Data Protection Authority (DPA).