Privacy Policy (EEA)
1. This Privacy Policy explains how 365cash OÜ (“we”), as data controller, processes personal data in connection with the getblock.net Services.
Data we process
Identity and verification data (name, documents and verification results) — collected via our KYC/KYB provider iDenfy;
Contact and account data (email, company details, credentials);
Service data — wallet/blockchain addresses you submit and the screening results linked to your account;
Usage, billing and technical/log data (including IP address and cookies).
Purposes and legal bases
providing the Services and managing your account — performance of a contract;
identity verification, AML and sanctions screening, record-keeping — compliance with legal obligations and legitimate interests;
security, fraud prevention and service improvement — legitimate interests;
billing and tax — legal obligation.
Special category data
Biometric data used during identity verification is processed within iDenfy’s environment and is not stored on our platform.
Recipients and processors
We share personal data with service providers acting on our behalf, including:
Hetzner (EU) — hosting/infrastructure (data hosted in the EU);
iDenfy (Lithuania, EU) — identity verification;
Crystal / BitOK / Valega — upstream analytics providers;
International transfers
Your data is hosted in the EU/EEA. We do not transfer personal data to a country outside the EU/EEA except under appropriate safeguards (such as the EU Standard Contractual Clauses); a copy of the safeguards is available on request.
Retention
We retain personal data only as long as necessary for the purposes above and to meet legal/record-keeping obligations, after which it is deleted or anonymised.
Your rights
Subject to applicable law, you may request access, rectification, erasure, restriction, portability, and object to processing. You may withdraw consent where processing is based on consent. To exercise your rights, contact us at [email].
You have the right to lodge a complaint with the Estonian Data Protection Inspectorate (Andmekaitse Inspektsioon, AKI) or your local supervisory authority.
Cookies
We use cookies as described in our Cookie Policy at /legal/cookies.
Contact
365cash OÜ (registry code 14397478) · Punane tn 56, Lasnamäe linnaosa, 13619 Tallinn, Harju maakond, Estonia · [privacy email] · [DPO/privacy contact if appointed]