Privacy Policy

How Finanzer collects, processes, and protects your data. GDPR-compliant.

Last updated: February 2026

1. Data Collected

KYC information (via Sumsub), transaction data, wallet addresses, platform usage data, and communication records. All data is collected with explicit consent and for defined processing purposes.

2. Processing Purposes

Identity verification, compliance monitoring, transaction processing, platform improvement, and regulatory reporting. Personal data is processed only for the purposes necessary to operate an institutional debt tokenization platform.

3. Data Sharing

Sumsub (KYC verification), Fireblocks (asset custody), regulatory authorities (as required by law), and pre-assigned legal firms (for enforcement proceedings). We do not sell personal data. We do not share data with marketing third parties.

4. Retention Periods

KYC data retained for 5 years after account closure (as required by AML regulations). Transaction data retained indefinitely for audit purposes. On-chain transaction data is immutable and exists permanently on the blockchain.

5. Data Subject Rights

Right to access, rectification, erasure (subject to regulatory requirements), restriction of processing, data portability, and objection to processing. As a Hamburg-based entity, Finanzer operates under the General Data Protection Regulation (GDPR). To exercise any of these rights, contact our Data Protection Officer at [email protected].

6. Cookies

Essential cookies for platform functionality. Analytics cookies with user consent. No advertising or tracking cookies are used. You can manage cookie preferences through your browser settings or our cookie consent interface.

7. Contact

Data protection inquiries can be directed to [email protected]. Finanzer GmbH Hamburg, Germany Email: [email protected] We respond to all data protection inquiries within 30 days.