Privacy Policy

Last Updated: [01/01/2025]
Applies to: EUROMONEY / EUROMONEY.pro
Language: English (GDPR-compliant)
EUROMONEY (“we”, “our”, “the Service”) is committed to protecting your privacy, ensuring transparency in how we use your data, and complying with applicable European data protection laws, including the General Data Protection Regulation (GDPR).
This unified Privacy & Cookie Policy explains:
  • what personal data we collec
  • why we process it
  • how it is stored and protected
  • how cookies operate on our platform
  • your rights under GDPR
By using EUROMONEY.pro, you confirm that you have read and agreed to this Policy.

1. Definitions
“Personal Data” — any information relating to an identified or identifiable natural person.
“Processing” — any operation performed on personal data (collection, storage, use, transmission).
“User” — any individual who accesses or uses EUROMONEY services.
“Cookies” — small text files stored on the User’s device to enable functionality or collect analytics.
“Compliance Providers” — verified third-party partners that assist with identity verification, AML/KYC checks, and fraud prevention.

2. Categories of Personal Data We Collect
We may collect and process the following categories:
2.1 Identification Data
  • Full name
  • Date of birth
  • Nationality
  • Passport/ID copy
  • Proof of address
2.2 Contact Data
  • Email address
  • Phone number
  • Communication logs
2.3 Financial & Transaction Data
  • Bank account identifiers
  • Payment information
  • Cryptocurrency wallet details (voluntarily provided)
  • Transaction history
  • Contracts, invoices, statements
2.4 Compliance Data (AML/KYC)
  • Proof of source of funds
  • Verification documents
  • Supporting compliance materials
2.5 Technical Data
  • IP address
  • Device identifiers
  • Browser and OS
  • Cookies and web analytics
  • Access logs and security logs

3. Purposes of Data Processing
We process personal data to:
  1. Provide official income services
  2. Execute requested transactions and conversions
  3. Prepare contracts, invoices, statements, and documentation
  4. Conduct AML/KYC verification
  5. Maintain platform security
  6. Improve service performance
  7. Comply with regulatory obligations
We do not use your personal data for automated decision-making or profiling that produces legal effects.

4. Legal Basis for Processing
Under GDPR, processing is based on:
  • Performance of a contract (Art. 6(1)(b))
  • User consent (Art. 6(1)(a))
  • Legal obligations, including AML/KYC (Art. 6(1)(c))
  • Legitimate interest for fraud prevention and security (Art. 6(1)(f))

5. Data Retention
We retain personal data only as long as necessary:
  • AML/KYC documentation: 5 years
  • Transaction data: 5–7 years
  • Support communication: 1–2 years
  • Technical logs: according to cookie lifetimes
  • Contracts & financial documentation: until regulatory expiration requires deletion
We may retain data longer if legally required.

6. Data Sharing
We may share data with:
  • Payment institutions and financial intermediaries
  • AML/KYC verification partners
  • Fraud-prevention and security platforms
  • Hosting providers and IT infrastructure
  • Legal authorities, only where required by law
We do not sell, rent, or trade personal data.

7. International Transfers
Where personal data is transferred outside the EU/EEA, we ensure:
  • Standard Contractual Clauses (SCCs), or
  • Equivalent protections approved under GDPR

8. Data Security
EUROMONEY implements advanced industry-standard safeguards:
  • Encryption at rest and in transit
  • Secure EU-based servers
  • Multi-layer access control
  • Role-based permissions
  • Continuous monitoring and audit logs
  • Anti-fraud and risk-scoring systems
Despite these measures, no online service can guarantee absolute security.

9. Your GDPR Rights
You have the right to:
  • Access your data
  • Request correction
  • Request deletion (“right to be forgotten”)
  • Restrict processing
  • Object to processing
  • Withdraw consent
  • Request data portability
  • File a complaint with an EU Data Protection Authority
To exercise rights:
info@euromoney.pro
10. Cookie Policy (Integrated)
EUROMONEY uses cookies to ensure proper functionality, improve performance, and collect analytics.
10.1 Types of Cookies Useda) Strictly Necessary Cookies
Required for:
  • core platform functionality
  • session management
  • security and fraud prevention
  • These cookies cannot be disabled.
b) Functional Cookies
Used to:
  • remember user preferences
  • maintain language settings
  • enable smoother navigation
c) Performance & Analytics Cookies
Used to:
  • analyze traffic
  • understand user behavior
  • improve service performance
  • Examples: anonymized analytics (Google Analytics, Matomo)
d) Security Cookies
Used for:
  • bot detection
  • DDOS protection
  • identifying unauthorized access
  • Examples: Cloudflare security cookies
e) Optional / Consent-Based Cookies
If used:
  • tracking cookies
  • marketing cookies
  • personalization cookies
These are only enabled with explicit consent.

10.2 Cookie Duration
  • Session cookies: deleted when you close your browser
  • Persistent cookies: stored for 1–24 months, depending on purpose

10.3 Cookie Management
You can:
  • disable cookies in your browser
  • delete cookies already stored
  • revoke consent at any timе
However, disabling essential cookies may affect the functionality of EUROMONEY.pro.
11. Children’s Data
EUROMONEY is not intended for individuals under 18.
We do not knowingly collect information from minors.
12. Data Breach Procedure
If a breach is likely to result in risk to User rights, we will:
  1. Notify affected Users without undue delay
  2. Notify relevant Data Protection Authorities
  3. Provide recommendations on how Users can protect themselves
13. Updates to This Policy
We may update this unified Privacy & Cookie Policy.
Continued use of the Service constitutes acceptance of any changes.
14. Contact Information
For privacy, data requests and general support: info@euromoney.pro


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