Quote from: boat007 on April 19, 2025, 02:23:20 PM

XCHAINGER sounds promising! The fiat-to-crypto gateway is a huge need for wider adoption. I especially like the inclusion of EUR and CZK, as it caters to a significant European market often overlooked. How secure is the KYC/AML process, and does it comply with GDPR regulations, particularly regarding user data storage and access?

Thanks a lot for the kind words and your thoughtful question! We're excited to contribute to a more accessible crypto ecosystem across Europe — and yes, we take compliance and user data protection extremely seriously. 🔒

✅ KYC/AML Security & Infrastructure:
Our identity verification is powered by SumSub, a globally trusted compliance partner.
On the blockchain side, our KYT (transaction monitoring) is handled via Crystal Intelligence.
All KYC/AML checks are fully automated, secure, and designed to minimize user friction — KYC typically takes ~3 minutes.

✅ GDPR Compliance:
Yes, we are fully compliant with the EU General Data Protection Regulation (GDPR).
User data is:

- stored on encrypted infrastructure located within the EU
- only accessed by authorized personnel strictly when required
- never sold or misused
- deletable upon request (right to be forgotten)

We maintain clear Terms & Privacy policies, and constantly audit our practices to stay ahead of compliance expectations.

Let us know if you'd like to dive deeper into our security model or see a technical overview. Happy to share more!

— Team XCHAINGER