Cookie Policy
Official Page
1. Data Controller & Scope
Digital Asset Compliance Services (DACS) acts as data controller under GDPR, CCPA, and applicable data protection regimes. This policy covers collection, processing, and retention of personal data from clients, counterparties, and website visitors.
2. Information Collected
We collect: – Identity data (names, government IDs, wallet addresses) – Financial data (transaction records, source of wealth) – Technical data (IP addresses, blockchain interaction logs) – Sensitive data only with explicit consent for sanctions screening
3. Legal Basis & Processing Purposes
Processing is based on: – Compliance with legal obligations (AML/CFT, Travel Rule) – Legitimate interests (fraud prevention, network security) – Contractual necessity (account setup, transaction monitoring)
4. Data Sharing & Third Parties
We may share with: – Regulatory authorities (FinCEN, FCA, MAS) upon lawful request – Blockchain analytics providers (Chainalysis, Elliptic) for compliance screening – Auditors and legal counsel under NDA
5. Your Rights
Under GDPR: access, rectification, erasure, restriction, portability, objection. Under CCPA: know, delete, opt-out of sale. No sale of personal data occurs. Submit requests via [email protected].
6. Data Retention
Personal data retained for 5 years post-account closure per AML record-keeping requirements. Longer retention if required by ongoing investigations.
7. Security Measures
Encryption at rest (AES-256) and in transit (TLS 1.3). Access controls based on role-based permissions. Regular penetration testing and SOC 2 Type II certification.