Privacy Policy - P2Ply
At P2Ply, we value your privacy and are commited to protecting your personal data in compliance with the General Data Protection Regulation (GDPR) (EU) 2016/679 and applicable French regulations. This Privacy Policy explains how we collect, use, store and protect your data when you use our services.
P2Ply
Legal Email: legal@p2ply.com
Compliance Email: compliance@p2ply.com
Hosting Provider: www.framer.com
1. Who We Are
We may collect the following categories of personal data:
Identification: Full name, nationality, date of birth, copy of ID/Passport
Contact: Email, phone number, address
Financial: Bank account details (IBAN), crypto wallet addresses
Transaction data: Amount, timestamps, crypto exchanged
KYC/KYB documents (for compliance purposes)
IP address and browsing data (via cookies or analytics)
2. What Data We Collect
Your data is processed for the following lawful purposes:
To fulfill our contractual obligations and process transactions
To meet AML/KYC obligations under French and EU law
To detect and prevent fraud and suspicious activities
To respond to your requests and inquiries
To send important operational and regulatory updates
3. How We Use Your Data
We process your data based on:
Legal obligation (AML/KYC, PSAN requirements)
Contractual necessity (transaction execution)
Legitimate interest (fraud prevention, security)
Your Consent, when applicable (newsletter, optional cookies)
4. Legal Grounds for processing
We retain your personal data:
For 5 years after the end of the business relationship (as required by French AML regulation)
For analytics: anonymized or aggregated data may be retained longer
5. Data Retention
Your personal data may be shared with
Regulatory authorities (AMF, Tracfin) when legally required
Our compliance/KYC providers
Payment processing and crypto wallet partners
Our legal, accounting and hosting partners (under confidentiality obligations)
We never sell your data.
6. Data Sharing
As a data subject, you have the right to:
Access your data
Rectify inaccurate or incomplete data
Request erasure ("right to be forgotten")
Restrict or object to processing
Data portability
File a complaint with the CNIL (www.cnil.fr)
To exercise your rights, please contact: compliance@p2ply.com
7. Your Rights (GDPR)
We implement physical, digital and organizational security measures to protect your personal data, including:
Encrypted databases and secure communication channels (SSL/TLS)
Role-based access control
Regular audits and compliance checks
8. Data Security
We may use essential and analytics cookies. You will be informed and asked for consent where applicable. You can modify your preferences at any time.
9. Cookies & Analytics
Your data may be stored or processed outside the EU, but always with appropriate safeguards (Standards Contractual Clauses, GDPR-compliant providers).
10. International Transfers
This Privacy Policy may be updated periodically. Updates will be posted on our website with the date of revision
11. Modifications to This Policy
Contact for Privacy Matters:
Email: compliance@p2ply.com
P2Ply - France
P2Ply
Made and hosted in the EU