Legal Center
Transparency and security are at the core of everything we do.
Privacy Policy
Last updated: November 2025
At blockchainbe.org, we are committed to protecting your privacy and ensuring the security of your personal data. This Privacy Policy explains how we collect, use, and safeguard your information when you use our banking and cryptocurrency services.
1. Data Collection
We collect information that you provide directly to us, such as when you create an account, make a transaction, or contact support. This may include your name, contact details, financial information, and identity verification documents required by KYC/AML regulations.
2. How We Use Your Data
Your data is used to:
- Process transactions and manage your account.
- Verify your identity and prevent fraud.
- Comply with legal and regulatory obligations.
- Improve our services and customer experience.
3. Data Security
We implement industry-leading security measures including encryption, secure data centers, and regular security audits to protect your information.
4. Your Rights
You have the right to access, correct, or delete your personal data. Contact our support team to exercise these rights.
Terms of Service
By accessing or using blockchainbe.org services, you agree to be bound by these Terms. Our services integrate traditional banking products regulated by the European Central Bank with cryptocurrency services regulated under MiCA (Markets in Crypto-Assets Regulation).
1. Eligibility
You must be at least 18 years old and a resident of a supported country to use our services.
2. Account Responsibilities
You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
3. Prohibited Activities
You may not use our services for any illegal activities, including money laundering, fraud, or financing of terrorism.
4. Service Modifications
We reserve the right to modify or discontinue services at any time with reasonable notice.
Cryptocurrency Risk Disclosure
Cryptocurrency investments carry significant risks. Please read this disclosure carefully before trading.
1. Market Volatility
Cryptocurrency prices can be extremely volatile. The value of your investments may decrease significantly in a short period.
2. Regulatory Risks
Cryptocurrency regulations are evolving and may change in ways that affect the value or legality of certain assets.
3. Technology Risks
Blockchain technology and cryptocurrency networks may experience technical issues, security breaches, or protocol changes.
4. Loss of Access
If you lose access to your wallet or private keys, you may permanently lose access to your cryptocurrency.
5. No Guarantees
Past performance is not indicative of future results. Never invest more than you can afford to lose.
Impressum
Company Information
blockchainbe.org
Bahnhofstrasse 100
8001 Zurich
Switzerland
Registration
Commercial Register: CHE-123.456.789
VAT Number: CHE-123.456.789 MWST
Regulatory Status
blockchainbe.org is licensed and regulated by the Swiss Financial Market Supervisory Authority (FINMA) as a banking institution.
Contact
Email: support@blockchainbe.org
Phone: +41 44 123 45 67
Regulatory Information
Banking License
blockchainbe.org holds a full banking license issued by the Swiss Financial Market Supervisory Authority (FINMA).
EU Passporting
Through our banking license, we have passporting rights to offer services throughout the European Economic Area (EEA).
Deposit Protection
Client deposits are protected up to CHF 100,000 per depositor under the Swiss deposit protection scheme (esisuisse).
Crypto Asset Regulation
Our cryptocurrency services comply with the EU Markets in Crypto-Assets (MiCA) regulation and Swiss DLT Act.
AML/KYC Compliance
We maintain strict Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures in accordance with FATF guidelines and local regulations.