Privacy Policy
How we collect, use, and protect your personal data
1. Data Controller Information
Data Controller:
ILYA BIG STAR LIMITED LIABILITY COMPANY
ILYA BIG STAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ul. Michała Kleofasa Ogińskiego, nr 11, lok. 9
03-318 Warszawa, Poland
KRS: 0001070217 | NIP: 5223278580 | REGON: 527002360
Contact: privacy@bigstarpay.com
2. Legal Basis for Processing
We process your personal data in compliance with GDPR and Polish Personal Data Protection Act based on:
Legal Obligation (Art. 6.1.c GDPR)
KYC/AML compliance, regulatory reporting, tax obligations
Contract Performance (Art. 6.1.b GDPR)
Service delivery, transaction processing, account management
Legitimate Interest (Art. 6.1.f GDPR)
Fraud prevention, security monitoring, service improvement
Consent (Art. 6.1.a GDPR)
Marketing communications, optional data processing
3. Personal Data We Collect
📋 Identity & Verification Data:
- • Full name and date of birth
- • Government-issued ID documents
- • PESEL number (Poland residents)
- • Nationality and citizenship
- • Residential address verification
- • Biometric data (facial verification)
- • Tax identification numbers
- • Politically Exposed Person (PEP) status
💰 Financial & Transaction Data:
- • Bank account details and statements
- • Cryptocurrency wallet addresses
- • Transaction history and amounts
- • Source of funds documentation
- • Trading patterns and preferences
- • Risk assessment profiles
- • Fee and payment records
- • Compliance screening results
🔧 Technical & Usage Data:
- • IP addresses and device information
- • Browser type and operating system
- • Login times and session data
- • API usage and interaction logs
- • Security event logs
- • Customer support interactions
- • Website usage analytics
- • Communication preferences
Privacy Policy Version: 1.0
Effective Date: September 13, 2024
Last Updated: December 12, 2025
Next Review: September 13, 2025