Privacy policy

Last updated: March 2026

1. Data Controller

Tauraco SAS is the data controller for personal data collected through the Platform. Contact: [email protected].

2. Data Collected

We collect the following categories of personal data:

• Identity data: name, email, phone number
• KYC/KYB documents: ID, proof of address, company registration
• Financial data: bank details, transaction history
• Usage data: IP address, browser type, pages visited
• Language preference

3. Purpose of Processing

• Account creation and management
• KYC/KYB verification and compliance
• Invoice processing and marketplace operations
• Communication regarding your account and transactions
• Platform improvement and analytics
• Legal and regulatory obligations

4. Legal Basis

Processing is based on: contractual necessity (account management), legal obligation (KYC/AML), legitimate interest (analytics, security), and consent (marketing communications).

5. Data Retention

Personal data is retained for the duration of the contractual relationship plus applicable legal retention periods (typically 5 years after account closure for financial records).

6. Your Rights (GDPR)

You have the right to access, rectify, erase, restrict processing, data portability, and object to processing. To exercise your rights, contact [email protected].

7. Data Security

We implement appropriate technical and organizational measures to protect your data, including encryption in transit and at rest, access controls, and regular security audits.

8. International Transfers

Data may be transferred outside the EEA for processing purposes, subject to appropriate safeguards (Standard Contractual Clauses).