Privacy Policy

SwissTokint Association is committed to protecting your privacy and personal data in accordance with GDPR and Swiss LPD.

The data controller for your personal data is: SwissTokint Association, Geneva, Switzerland. Contact: privacy@swisstokint.ch

We collect the following types of data:

• •Identification data: name, surname, date of birth, nationality
• •Identity documents: passport, ID card
• •Contact details: email address, phone number, postal address
• •Financial data: source of funds, transactions, wallet addresses
• •Technical data: IP address, cookies, device fingerprint

We collect your data through:

• •Registration and KYC forms
• •Interactions with our website
• •Third-party service providers (KYC, payment)
• •Cookies and tracking technologies

We use your data to:

• •Identity verification (KYC/AML)
• •Processing your presale participation
• •Compliance with legal obligations
• •Fraud prevention
• •Project-related communications
• •Improvement of our services

Processing your data is based on:

• •Performance of a contract (presale participation)
• •Legal obligation (KYC/AML)
• •Legitimate interest (fraud prevention)
• •Consent (marketing communications)

We share your data only with:

• •Certified KYC/AML providers
• •Regulated payment processors
• •Legal authorities upon request
• •External auditors (anonymized data)
• •Never with third parties for commercial use

Your data may be transferred outside the EU/Switzerland with appropriate safeguards (EU standard contractual clauses).

We retain your data for: 7 years after your last interaction (Swiss AML obligation) | 10 years for litigation records | Deletion upon request after legal retention period.

You have the right to:

• •Access your data (right of access)
• •Correct your data (right of rectification)
• •Delete your data (right to be forgotten)
• •Restrict processing
• •Data portability
• •Object to processing
• •Withdraw consent
• •Lodge a complaint with the FDPIC (Switzerland) or CNIL (France)

We protect your data with: AES-256 encryption | Secure storage in Switzerland | Restricted access via 2FA | Regular security audits | Staff training.

We use cookies. Please see our Cookie Policy for more details on types, purposes, and cookie management.

Our services are NOT intended for individuals under 18. We do not knowingly collect data from minors.

We may update this policy. Material changes will be communicated by email. The latest update date appears at the top of this document.