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Privacy & Data Protection

(GDPR Compliance)

 

At Leroy Digital Investments, we are committed to protecting your personal data in full compliance with the General Data Protection Regulation (GDPR) – Regulation (EU) 2016/679, which governs data privacy in the European Union.

 

What is GDPR?

The GDPR is a legal framework that sets guidelines for the collection and processing of personal information of individuals within the European Economic Area (EEA). It grants users stronger control over their personal data and imposes obligations on businesses to ensure data protection, transparency, and accountability.

 

What Personal Data We Collect

We collect only the data that is necessary for investment and communication purposes, such as:​

  • Payment details: processed securely via third-party providers

  • Nationality and identity verification (as required by AML laws)

  • Communication records(email, WhatsApp, Telegram)

  • platform usage data: session activity preferences and acces logs to improve user experience

  • Contact information (email, phone, name, adress)

 

How We Use Your Data

Your data is used exclusively to:

  • Register and manage your education account

  • Execute investment cycles and transactions

  • Communicate updates, results, and portfolio information

  • Comply with anti-money laundering (AML) and Know Your Customer (KYC) regulations

  • Respond to your questions via support channels

 

How We Protect Your Data

We take your privacy seriously and use strict measures to secure your information:

  • Data is stored in encrypted servers within the EU or jurisdictions with adequate data protection

  • Access is restricted to authorized personnel only

  • Regular security audits are conducted

  • We never sell or share personal data with third parties without your explicit consent, except when required by law

 

Data Retention

We retain your personal data only as long as necessary:

  • Account and transaction data: up to 5 years after the last activity (as required by law)

  • Communication data: up to 2 years for customer support records

  • Upon request, your data can be deleted or anonymized unless legal obligations prevent this

 

Your Rights Under GDPR

As a user, you have full control over your data. You can:

  • Request access to your stored data

  • Ask for correction of inaccurate information

  • Request deletion ("right to be forgotten")

  • Object to specific processing

  • Request data portability

  • File a complaint with a Data Protection Authority in your country

You can contact us at leroyadriaan@leroydigitalinvestments.com for any data-related request.

 

Legal Basis for Processing

We process your data based on:

  • Consent (when you sign up or agree to receive communication)

  • Contractual necessity (to provide services you requested)

  • Legal obligations (anti-fraud, AML compliance)

  • Legitimate interest (for service improvements and security)

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