Privacy Policy

Privacy Policy

Last updated: 2026

1. Data controller

Standard Digital Exchange is the controller of the personal data collected through its services.

2. Data collected

We collect the following data:

• Identity information (first name, last name, date of birth)
• Contact details (email address, phone number, postal address)
• Transaction data (amounts, currencies, beneficiaries)
• Login and usage data (IP address, session logs)
• Identity documents (as part of KYC verification)

3. Purposes of processing

Your data is processed for the following purposes:

• Execution of payment and fund transfer services
• Identity verification (KYC/AML legal obligations)
• Fraud prevention and transaction security
• Communication relating to your account and our services
• Improvement of our services

4. Legal basis

The processing of your data is based on the performance of a contract, compliance with our legal obligations, and your consent where applicable.

5. Data retention

Your data is retained for as long as necessary for the performance of services and compliance with our legal obligations (generally 5 to 10 years for financial data).

6. Your rights

You have the following rights regarding your data:

• Right of access and rectification
• Right to erasure (within the limits of our legal obligations)
• Right to data portability
• Right to object

To exercise these rights, contact us at the address provided in the legal notice.

7. Data sharing

Your data may be shared with our banking partners and service providers strictly within the framework of transaction execution, under confidentiality agreements.