Privacy Policy
Lucidum protects all personal and financial data in accordance with international privacy standards and regulatory requirements.
Data we collect
Identity
passport, national ID, company registration documents
Contact
Email, phone number
Transaction data
wallet addresses, deposits, withdrawals
Risk data
KYC verification, sanctions/PEP screening results
Data Retention
All data is securely stored and retained for 5+ years due to AML requirements
How Data is used
we use data to verify identity, monitor transactions, comply with AML/CTF laws, fulfill regulatory reporting obligations
Data Sharing
We do not sell or share customer data to third parties except:
- • Regulatory bodies/FIU
- • Compliance verification vendors
- • Law enforcement(when legally requested)
Data Security
We implement industry-standard security measures to protect your personal information, including encryption, access controls, and regular security audits.
Legal disclaimers
Lucidum does not provide financial or investment advice. Digital asset transactions are irreversible. Users are responsible for safeguarding authentication credentials.
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