AlgoraMarket

Privacy Policy

According to EU GDPR and Swiss DSG

1. Data Controller

Controller for data processing on this website:

Algora Market AG

Bahnhofstrasse 21, 8001 Zurich, Switzerland

Email: [email protected]

Phone: +41 44 552 00 00

Data Protection Officer: Dr. Thomas Müller

2. Data Collected

We collect and process the following personal data:

  • Identification data (name, date of birth, nationality)
  • Contact data (email, phone, address)
  • Financial data (account information, transaction history)
  • Verification data (ID copies, proof of address)
  • Technical data (IP address, browser, device information)
  • Usage data (login times, platform activities)

3. Legal Basis

Processing is based on:

  • Art. 6(1)(b) GDPR: Contract fulfillment
  • Art. 6(1)(c) GDPR: Legal obligations (AML, Meridian Financial Board regulations)
  • Art. 6(1)(f) GDPR: Legitimate interests
  • Art. 6(1)(a) GDPR: Consent (where applicable)

4. Data Sharing

Your data will be shared with the following recipients:

  • Custody banks and clearing houses (Clearstream, SIX Group)
  • Payment providers and partner banks
  • Compliance partners (Chainalysis for blockchain analysis)
  • Regulatory authorities (Meridian Financial Board, EuroTrust Authority) when legally required
  • IT service providers (strictly contractually bound)

Transfers to third countries only occur in compliance with EU Commission standard contractual clauses.

5. Retention Period

We store your data:

  • Contract data: 10 years after contract end (legal retention requirement)
  • Tax-relevant data: 10 years
  • AML documentation: 10 years
  • Technical logs: 90 days
  • Marketing consents: Until revocation

6. Your Rights

You have the following rights:

  • Access: Information about stored data (Art. 15 GDPR)
  • Rectification: Correction of inaccurate data (Art. 16 GDPR)
  • Erasure: Deletion under certain conditions (Art. 17 GDPR)
  • Restriction: Restriction of processing (Art. 18 GDPR)
  • Data portability: Receive your data in structured format (Art. 20 GDPR)
  • Objection: Object to processing (Art. 21 GDPR)
  • Withdrawal: Withdraw given consents (Art. 7(3) GDPR)

To exercise your rights, contact: [email protected]

7. Security Measures

  • 256-bit SSL/TLS encryption of all data transfers
  • ISO 27001 certified information security management system
  • SOC 2 Type II audited security controls
  • Regular penetration testing by independent auditors
  • Multi-factor authentication
  • Encrypted storage of sensitive data

8. Cookies

We use the following types of cookies:

  • Necessary cookies: Required for website operation
  • Functional cookies: Store your preferences
  • Analytics cookies: Improve our services (only with consent)

You can disable cookies in your browser settings.

9. Right to Complain

You have the right to complain to a supervisory authority:

Switzerland:

Federal Data Protection and Information Commissioner (FDPIC)

Feldeggweg 1, 3003 Bern

Germany:

The competent state supervisory authority of your federal state

As of: July 2026 | Version 2.1