Privacy Policy

Your privacy matters to us. This policy explains how we collect, use, and protect your personal information in accordance with Nordic values of transparency and trust.

Last Updated: January 2025

Effective Date: January 2025

Privacy at a Glance

Data Protection

End-to-end encryption and secure storage of all personal data

Transparency

Clear disclosure of what data we collect and how we use it

Your Rights

Full control over your personal data with easy access and deletion

1. Information We Collect

Personal Information

When you create an account or use our services, we may collect:

  • Full name and contact information (email address, phone number)
  • Government-issued identification for KYC/AML compliance
  • Financial information necessary for transaction processing
  • Address and residency verification documents
  • Employment and income information for regulatory compliance

Usage Information

We automatically collect information about how you use our platform:

  • Login times, IP addresses, and device information
  • Trading activity and transaction history
  • Platform usage patterns and preferences
  • Browser type, operating system, and referring websites
  • Cookies and similar tracking technologies

Communication Data

When you contact us, we may collect:

  • Support ticket content and correspondence
  • Recorded phone calls for quality assurance
  • Chat logs and email communications
  • Feedback and survey responses

2. How We Use Your Information

Service Provision

  • Create and maintain your NotDAX account
  • Process cryptocurrency transactions and trades
  • Provide customer support and respond to inquiries
  • Send important account and security notifications
  • Maintain platform security and prevent fraud

Legal Compliance

  • Comply with KYC (Know Your Customer) regulations
  • Meet AML (Anti-Money Laundering) requirements
  • Report suspicious activities to relevant authorities
  • Respond to legal requests and court orders
  • Maintain records as required by financial regulations

Platform Improvement

  • Analyze usage patterns to improve our services
  • Develop new features and functionality
  • Conduct security audits and risk assessments
  • Optimize platform performance and user experience

Marketing Communications (Optional)

Only with your explicit consent, we may use your information to:

  • Send newsletters and product updates
  • Inform you about new features and services
  • Share educational content about digital assets
  • Invite you to webinars and community events

You can opt out of marketing communications at any time through your account settings or by contacting us.

3. Information Sharing and Disclosure

Nordic Principle: We never sell your personal information to third parties for marketing purposes.

When We Share Information

We may share your information only in the following limited circumstances:

Service Providers

We work with trusted third-party service providers who help us operate our platform, such as cloud hosting, payment processing, and security services. These providers are contractually bound to protect your information.

Legal Requirements

We may disclose information when required by law, such as in response to court orders, regulatory requests, or to comply with financial crime prevention obligations.

Business Transfers

In the event of a merger, acquisition, or sale of assets, your information may be transferred to the new entity, subject to the same privacy protections.

Security and Fraud Prevention

We may share information to prevent fraud, protect our platform's security, or respond to emergencies that threaten user safety.

4. Data Security

We implement industry-leading security measures to protect your personal information:

Technical Safeguards

  • End-to-end encryption for all data transmission
  • AES-256 encryption for data at rest
  • Multi-factor authentication requirements
  • Regular security audits and penetration testing
  • Secure, ISO 27001 certified data centers

Operational Safeguards

  • Limited access to personal data on a need-to-know basis
  • Employee background checks and security training
  • Incident response procedures and breach notifications
  • Regular backup and disaster recovery testing
  • 24/7 security monitoring and threat detection
Important: While we implement robust security measures, no system is 100% secure. Please protect your account by using strong passwords, enabling two-factor authentication, and never sharing your login credentials.

5. Your Privacy Rights

Under GDPR and Swedish data protection laws, you have the following rights regarding your personal information:

Access

Request a copy of the personal information we hold about you

Rectification

Request correction of inaccurate or incomplete information

Erasure

Request deletion of your personal information (subject to legal requirements)

Portability

Request transfer of your data in a machine-readable format

Restriction

Request limitation of how we process your information

Objection

Object to certain types of processing, including marketing

Withdraw Consent

Withdraw consent for processing where consent is the legal basis

Complaint

Lodge a complaint with the Swedish Data Protection Authority

How to Exercise Your Rights

To exercise any of these rights, please contact us at:

Email: privacy@setoelkahfi.se

Subject Line: "Privacy Rights Request"

Response Time: We will respond within 30 days

6. Data Retention

We retain your personal information only as long as necessary for the purposes outlined in this policy:

Account Information

Retained for the duration of your account plus 7 years after closure for regulatory compliance

Transaction Records

Retained for 10 years as required by financial regulations and tax authorities

Communication Records

Support tickets and correspondence retained for 3 years for quality assurance

Marketing Data

Retained until you withdraw consent or unsubscribe from communications

Note: Some information may be retained longer if required by law or for legitimate business purposes, such as fraud prevention or legal proceedings.

7. International Data Transfers

As a Swedish company, we primarily process your data within the European Economic Area (EEA). However, some of our service providers may be located outside the EEA.

When we transfer your data outside the EEA, we ensure adequate protection through:

  • European Commission adequacy decisions for certain countries
  • Standard Contractual Clauses (SCCs) with service providers
  • Binding Corporate Rules for multinational organizations
  • Certification schemes and codes of conduct

You can request more information about the safeguards we use for international transfers by contacting our privacy team.

8. Cookies and Tracking Technologies

We use cookies and similar technologies to enhance your experience and improve our services:

Essential Cookies

Required for basic platform functionality:

  • Session management and authentication
  • Security and fraud prevention
  • Load balancing and performance

Optional Cookies

With your consent, we may use:

  • Analytics cookies to understand usage patterns
  • Preference cookies to remember your settings
  • Marketing cookies for relevant communications

Cookie Control

You can control cookies through your browser settings or our cookie preference center. Note that disabling essential cookies may affect platform functionality.

9. Children's Privacy

NotDAX is not intended for individuals under 18 years of age. We do not knowingly collect personal information from children under 18.

If you believe we have inadvertently collected information from a child under 18, please contact us immediately at privacy@setoelkahfi.se and we will take steps to delete such information.

10. Updates to This Policy

We may update this privacy policy from time to time to reflect changes in our practices, technology, legal requirements, or other factors.

When we make material changes, we will:

  • Update the "Last Updated" date at the top of this policy
  • Notify you via email or platform notification
  • Provide a summary of key changes
  • Request new consent where required by law

We encourage you to review this policy periodically to stay informed about how we protect your privacy.

Questions About This Policy?

If you have questions about this privacy policy or our data practices, we're here to help.

Data Protection Officer

Email: privacy@setoelkahfi.se

Postal Address

NotDAX AB
Attn: Privacy Office
Stockholm, Sweden

Supervisory Authority

Swedish Authority for Privacy Protection (IMY)
www.imy.se