Privacy Policy

Last Updated: December 6, 2025

Galaxia Predictions Market Infrastructure Network

1. Introduction

This Privacy Policy explains how Galaxia Predictions Market Infrastructure Network (GPMIN) collects, uses, stores, and protects your personal data in compliance with GDPR, CCPA, and other applicable data protection laws.

2. Data Controller

Galaxia Network is the data controller for personal data processed through GPMIN. Contact: privacy@galaxia.network

3. Data We Collect

3.1 Identity Information

  • Name, date of birth, nationality
  • Government-issued ID documents (passport, national ID, driver's license)
  • Proof of address documents
  • Photographs for identity verification

3.2 Financial Information

  • Wallet addresses and transaction history
  • Source of funds information
  • Bank account details (if applicable)
  • Transaction amounts and timestamps

3.3 Technical Information

  • IP address and geolocation data
  • Device information and browser type
  • Usage analytics and cookies
  • Security logs and access records

4. Legal Basis for Processing

  • Legal Obligation: AML/KYC compliance, tax reporting, regulatory requirements
  • Contract Performance: Providing prediction market services
  • Legitimate Interest: Fraud prevention, security, service improvement
  • Consent: Marketing communications (where applicable)

5. How We Use Your Data

  • KYC/AML verification and ongoing monitoring
  • Transaction processing and compliance checks
  • Travel Rule compliance for qualifying transactions
  • Sanctions screening and PEP checks
  • Fraud prevention and security
  • Regulatory reporting (SARs, CTRs, tax reports)
  • Service improvement and analytics
  • Customer support and complaint handling

6. Data Sharing

6.1 Regulatory Authorities

We may share data with regulatory authorities, law enforcement, and financial intelligence units when required by law or for compliance purposes (e.g., SAR filings, tax reporting).

6.2 Service Providers

We share data with trusted service providers for KYC verification, sanctions screening, cloud hosting, and analytics. All providers are bound by strict confidentiality agreements.

6.3 VASP-to-VASP Communication

For Travel Rule compliance, we share originator/beneficiary information with other Virtual Asset Service Providers (VASPs) when required by law.

7. Data Retention

  • Transaction Records: Minimum 5 years (AML requirement)
  • KYC Documents: 5 years after account closure
  • Compliance Records: 7 years (regulatory requirement)
  • Audit Logs: 7 years
  • Marketing Data: Until consent withdrawn

Data may be retained longer if required by legal hold or ongoing investigation.

8. Your Rights (GDPR)

  • Right of Access: Request a copy of your personal data
  • Right to Rectification: Correct inaccurate data
  • Right to Erasure: Request deletion (subject to legal holds)
  • Right to Restrict Processing: Limit how we use your data
  • Right to Data Portability: Receive your data in machine-readable format
  • Right to Object: Object to processing based on legitimate interests
  • Right to Withdraw Consent: Withdraw consent for marketing

To exercise these rights, contact: privacy@galaxia.network

9. Data Security

  • End-to-end encryption for sensitive communications
  • Encryption at rest for all stored data
  • TLS 1.3+ for data in transit
  • Multi-factor authentication for account access
  • Regular security audits and penetration testing
  • Role-based access controls
  • Comprehensive audit logging

10. International Data Transfers

Your data may be transferred to and processed in countries outside your jurisdiction. We ensure adequate safeguards through:

  • Standard Contractual Clauses (SCCs) for EU data
  • Adequacy decisions where applicable
  • Binding Corporate Rules for intra-group transfers

11. Breach Notification

In the event of a data breach affecting your personal data, we will:

  • Notify relevant supervisory authority within 72 hours (GDPR requirement)
  • Notify affected users without undue delay if high risk
  • Provide details of the breach and mitigation measures

12. Cookies and Tracking

We use cookies for essential functionality, analytics, and security. You can manage cookie preferences through your browser settings. See our Cookie Policy for details.

13. Children's Privacy

Our service is not intended for users under 18 years of age. We do not knowingly collect data from children.

14. Changes to Privacy Policy

We may update this Privacy Policy periodically. Material changes will be notified to users via email or platform notification at least 30 days in advance.

15. Contact

For privacy inquiries, data subject requests, or complaints:

  • Email: privacy@galaxia.network
  • Data Protection Officer: dpo@galaxia.network
  • EU Representative: eu-rep@galaxia.network