Article 1: Identity of the Controller This statement defines the data processing protocols of Treu Wertwald (“the Platform”, “we”, or “us”).
Company Seat: Bahnhofplatz 14, 8001 Zurich, Switzerland.
Legal Framework: We operate in strict accordance with the new Swiss Federal Act on Data Protection (nDSG).
Article 2: Categories of Data Collected In the interest of data minimization, we collect:
Identity Data: Full legal name, date of birth, and nationality for mandatory KYC verification.
Financial data: Source of funds, digital asset wallet addresses, and transaction history.
Digital footprint: IP addresses, hardware specifications, and interaction logs with our interfaces.
Article 3: Purpose and basis of processing Our data collection is based on:
Service provision: Essential for account management and provision of technical infrastructure.
Legal obligations: Compliance with Swiss Anti-Money Laundering Act (AMLA).
Security interests: Proactive fraud prevention and strengthening of network integrity.
Consent: For non-essential analytics cookies and personalized market updates.
Article 4: Security and data sovereignty
Encryption: All data at rest is stored using AES-256 cryptographic protocols.
Transmission: Transmission secured by TLS 1.3 end-to-end encryption.
Hosting: Data is hosted on high-security servers in Switzerland to ensure maximum data security.
Article 5: Your rights as a data subject Under the Swiss FADP, you have the following rights:
Right to access, rectify, and erase your data.
Right to restrict processing and data portability.
Right to lodge a complaint with the Federal Data Protection and Information Commissioner (FDPIC).