Privacy Policy
Effective Date: 28/04/2025
Monnay.com is committed to protecting your privacy. This policy explains how we collect, use, and protect your information.
1. Data Collection
We collect personal information such as your name, contact information, identification documents, and transactional data.
2. Purpose of Collection
Data is collected for the following purposes:
– Account creation and management
– Compliance with legal obligations (e.g., AML/KYC)
– Transaction processing
– Customer support and communication
3. Data Protection
Your information is stored securely and protected by appropriate technical and organizational measures.
4. Data Sharing
We do not sell your personal information to third parties. Data may be shared with regulatory authorities, service providers, or partners strictly for compliance or operational purposes.
5. User Rights
You have the right to access, correct, or delete your personal data. You may exercise these rights by contacting us at [email protected].
6. Cookies
We may use cookies to enhance user experience and collect analytics data. You can manage cookie preferences through your browser settings.
7. Data Retention
We retain your information as long as necessary to fulfill legal and regulatory obligations.
8. Changes to the Policy
We may update this Privacy Policy from time to time. Changes will be posted on this page.
For any questions, please contact us at [email protected]
This platform is operated by MONNAY SERVICES SP. Z O.O., a Virtual Asset Service Provider (VASP) regulated and registered under number 0001123711 in the National Court Register (KRS) in Poland, with its registered office located at 82 Głogowska Street, Apartment 22, 60-741 Poznań, Poland. Tax Identification Number (NIP): 7792576327 – National Business Registry Number (REGON): 529665394.
The company conducts its activities in compliance with the regulations in force in Poland and the European Union. MONNAY SERVICES SP. Z O.O. is supervised by the District Court of Poznań – Nowe Miasto i Wilda, Commercial Division of the National Court Register (VIII Commercial Division of the National Court Register).
For any information requests or to obtain additional regulatory documents, please contact us by email or visit our offices in Poznań, Poland.
Risk Warning: Investing in cryptocurrencies involves significant risks and may not be suitable for all investors. Prices can fluctuate sharply, and past performance is not indicative of future results. Only invest funds you are prepared to lose.
