Privacy Policy

Last updated: 1 August 2026

1. What we collect

• Account data: name, email, phone, country, password hash.
• Verification data: government ID, proof of address, selfie where required.
• Financial data: deposits, withdrawals, investment history, wallet addresses, partial card details.
• Technical data: IP address, device and browser type, session timestamps.

2. Why we use it

• To operate your account, process deposits, investments and withdrawals.
• To meet anti-money-laundering and know-your-customer obligations.
• To detect and prevent fraud and unauthorised access.
• To provide support and, where you have consented, to send product updates.

3. Legal bases

We rely on contract performance (operating your account), legal obligation (AML/KYC), legitimate interests (fraud prevention, service improvement) and consent (marketing).

4. Sharing

We share data only with identity-verification providers, payment processors, our independent administrator, and regulators or law enforcement where legally required. We do not sell personal data.

5. Retention

Account and transaction records are retained for at least five years after account closure, as required by AML law. Marketing data is deleted on request.

6. Your rights

Depending on your jurisdiction you may request access, correction, deletion, restriction, portability, or object to processing. Email privacy@lauradianax.com; we respond within 30 days.

7. Security

TLS 1.3 in transit, encryption at rest for identity documents, hashed and salted passwords, optional 2FA, role-based internal access and audit logging.

8. Cookies

We use strictly necessary cookies for session management, plus analytics cookies where you consent. You can withdraw consent at any time in your browser settings.

9. Contact

Data protection enquiries: privacy@lauradianax.com

This is a template. Have it reviewed against GDPR, UK GDPR, CCPA or your local regime before launch.