Juridische informatie

Belangrijke informatie over de risico's, gebruiksvoorwaarden en privacy van uw Bitvavo account.


Personal Data Category as mentioned in paragraph 3Sources of Personal DataPurpose of Collecting Personal Data
Online IdentifiersInformation we collect from you automaticallySection 1, 3, 5, 6, 7
Usage DataInformation we collect from you automaticallySection 2, 3, 4, 5, 8
Please also see our Cookie Policy.
Personal Identification InformationInformation you provide usAll sections
Formal Identification InformationInformation you provide usSection 1, 3
Institutional InformationInformation you provide usSection 1, 3
Financial InformationInformation you provide usSection 1, 3, 4
Employment InformationInformation you provide usSection 1, 3, 4, 6
Transaction InformationInformation you provide usSection 1, 3, 4, 6, 7, 8, 9
Account informationInformation you provide us
Information collected from third parties
Information generated by us
Section 1, 3
CorrespondenceInformation you provide usSection 1, 3, 4, 5, 6
ID Verification Partners, PEP and Sanction Check Partners and Credit BureausInformation collected from third partiesSection 1, 3
Public DatabasesInformation collected from third partiesSection 1, 3
Blockchain DataInformation collected from third partiesSection 1, 2, 3, 6
Blockchain DataInformation collected from third partiesSection 1, 2, 3, 6
Whistleblowing or fraud reportsInformation collected from third parties
Information generated by us
Section 1, 3
Section & Purpose of ProcessingLegal Bases for Processing
1. To comply with laws and regulations and related legitimate interests.
3. To prevent fraud, misuse of services, or money laundering.
Based on our legal obligations or the legitimate interest to prevent fraud, misuse of services, or money laundering.
2. To enforce our terms in our user agreement and other agreements.
4. To provide Bitvavo’s Services.
5. To provide service communications.
6. To provide customer service.
Based on our contract with you or to take steps at your request prior to entering into a contract.
7. For research and development purposes.Based on our legitimate interest (see paragraph 3.4. section 7 above). When we process your personal data for our legitimate interests we always ensure that we consider and balance any potential impact on you and your rights under data protection laws.
8. To engage in marketing activities.
9. To set price alerts.
Based on your (explicit) consent.