Privacy Policy

Article 1: Identification of the Data Controller

This Privacy Policy defines the rigorous data processing protocols maintained by Davy Select Trading Platform ("the Platform", "we", "us", or "our"), headquartered at Level 12, The Broadgate Tower, 20 Primrose Street, Dublin EC2A 2EW, Ireland. We act as the Data Controller under the IE General Data Protection Regulation (IE GDPR) and the Data Protection Act 2018. To ensure absolute data integrity and regulatory alignment, we have appointed a dedicated Data Protection Officer (DPO) reachable at [email protected].

Article 2: Categories of Personal Information Collected

To deliver institutional-grade AI analytics and maintain an impenetrable security environment, we collect information strictly in accordance with the principle of data minimisation:

Identity Metrics: Full legal name, date of birth, nationality, and official government-issued identification required for mandatory Know Your Customer (KYC) and Anti-Money Laundering (AML) verification.

Financial Telemetry: Information regarding source of wealth, digital asset wallet addresses (where applicable), transaction histories, and detailed user risk profiles.

Digital Footprint & Neural Interaction: IP addresses, device hardware specifications, geographical routing data, and granular logs of interactions with our predictive AI interfaces.

Article 3: Legal Basis and Purposes of Collection

In strict compliance with the IE statutory framework, our collection and use of information are founded on:

Contractual Necessity: Essential for provisioning your account and delivering our core proprietary AI and analytical services.

Statutory Obligations: Mandatory compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and directives from the Financial Conduct Authority (FCA).

Legitimate Business Interests: Required for proactive fraud prevention, network security enhancement, and the continual optimisation of our neural models via anonymised data aggregates.

Authorised Marketing: For the delivery of personalised market insights where explicit opt-in has been provided, in accordance with the Privacy and Electronic Communications Regulations (PECR).

Article 4: Advanced Security and Data Sovereignty

Davy Select Trading Platform deploys enterprise-grade security architecture:

AES-256 Encryption: All data at rest is stored utilising military-grade cryptographic protocols.

TLS 1.3 Protocols: All data transmission between the user's client and our servers is secured via end-to-end encryption.

Infrastructure: Data is primarily processed within the IE and EEA. Any international transfers are protected by Standard Contractual Clauses (SCCs) or International Data Transfer Agreements (IDTA) ensuring a comparable level of protection to IE standards.

Article 5: Retention and Archiving Policy

We retain your personal information only for the duration strictly necessary:

Active Data: Maintained for the full duration of your active contractual relationship with the Platform.

Statutory Archives: Identity and financial records are retained in a secure, immutable archive for a minimum of five (5) to seven (7) years following account closure, strictly to satisfy IE HM Revenue & Customs (HMRC) and AML statutory requirements.

Article 6: Your Rights and Access

Under the IE GDPR, you possess sovereign rights to request access to, and rectification or erasure of, any personal information we hold about you. You may exercise these rights at any time by contacting our DPO at [email protected]. Should our resolution not meet your expectations, you retain the right to lodge a formal complaint with the Information Commissioner’s Office (ICO) in the IE.