Deribit privacy & data

Full name, e-mail address, residential address, telephone number, date of birth, place of birth, nationality, country of residence, gender

Income details and source of income, net worth and source of wealth, bank account information, credit card details

Website activity and preferences expressed through selection, viewing, purchase of products and offered through our website and platform

device information such as device identifier, device operating system and model, device storage, location information, network address

Biometric information to verify your identity by, for example, comparing the facial scan data extracted from your selfie or video with the photo in your government issued identity document

Correspondence with customer support, chat logs, support tickets, responses to surveys.

We generally use your personal data to deliver, provide, operate our Services, to market our Services, and for loss prevention and anti-fraud purposes.

Specific anti-money laundering laws (“AML”)or other sanctions laws/regulations (e.g., funds transfer rules, also known as “Travel Rule”) require us to process certain personal data about you to properly identify or verify your identity.

To send you targeted marketing communications.

Contact Information such as your email address and telephone number used for marketing purposes is retained on an ongoing basis and until you (a) unsubscribe, or (b) delete your account.

Anonymized data may be retained indefinitely.

European Commission’s Standard Contractual Clauses

Adequacy Decisions by the European Commission, or equivalent authorities

The EU-US, UK-US, and Swiss-US Data Privacy Frameworks

You can close your account by navigating in your Dashboard to the “Close Account” functionality.

Right to access and portability: you have the right to obtain confirmation that your personal data are processed and to obtain a copy of your personal information held by us

Right to rectify: you can request the rectification of your personal data which are inaccurate, and also add to it.

Right to delete: you can, in some cases, have your personal data deleted.

Right to object or restrict processing: you can, in certain cases, object or restrict us from processing your personal data.

Right to withdraw your consent: for processing requiring your consent, you have the right to withdraw your consent at any time.

Right to contest to a decision based solely on automated processing

Right to lodge a complaint with the relevant data protection authority