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1. Data Collection & Processing

To provide regulated financial services, RescaleEquity collects the following categories of data:

  • Identity Verification (KYC): Government-issued ID (Passport/Driver’s License), proof of residence, date of birth, and tax identification numbers.
  • Financial Data: Source of funds declarations, bank account details, wallet addresses, and transaction history.
  • Technical Data: IP addresses, browser fingerprinting, login timestamps, and device telemetry used for fraud prevention.
  • Communication Data: Records of correspondence with our support team, including emails and live chat transcripts.

2. Legal Basis for Processing

We process your personal data under the following legal frameworks:

  • Contractual Necessity: To execute orders, process payments, and maintain your trading account.
  • Legal Obligation: To comply with Anti-Money Laundering (AML) laws, Counter-Terrorism Financing (CTF) regulations, and tax reporting requirements.
  • Legitimate Interest: To improve platform security, prevent fraud, and enhance user experience.

3. Data Disclosure & Sharing

RescaleEquity does not sell client data. We may share data only with:

  • Financial Intermediaries: Payment processors, liquidity providers, and banking partners strictly for transaction execution.
  • Regulatory Bodies: Law enforcement or regulatory agencies (e.g., FCA, SEC, ASIC) upon valid legal request or court order.
  • Verification Services: Third-party identity verification and background check providers.

4. Data Security & Retention

We employ military-grade encryption (AES-256), SSL/TLS protocols, and strict access controls to protect your data. Personal data is retained for a minimum period of five (5) to seven (7) years after account closure, as required by financial record-keeping laws.

5. Your Rights

Depending on your jurisdiction, you may have the right to:

  • Request access to the personal data we hold about you.
  • Request correction of inaccurate or incomplete data.
  • Request deletion of data (subject to our legal retention obligations).
  • Object to the processing of data for marketing purposes.

6. Contact & DPO

For privacy-related inquiries or to exercise your rights, please contact our Data Protection Officer at [email protected].

Last Updated: January 29, 2026