Data Controller
Brik Group is the data controller for personal data collected through this website and through our escrow services. Contact: contact@brik-group.com.
What We Collect
- Contact information — name, email address, phone number
- Identity documents — passport, proof of address, company registration documents (required for KYC compliance)
- Transaction data — wallet addresses, on-chain transaction history, deal amounts
- Communication records — emails and messages submitted through the contact form
- Website analytics — page visits, browser type, approximate location via IP address
Why We Collect It
- To deliver escrow services — legal basis: contract performance
- To comply with AML, KYC, and KYT obligations under applicable law — legal basis: legal obligation
- To respond to inquiries — legal basis: legitimate interest
- To detect and prevent fraud — legal basis: legitimate interest
How Long We Keep It
Identity and transaction data: minimum 5 years, required by anti-money laundering regulations.
Contact form submissions: 2 years.
Website analytics: 13 months.
Your Rights
If you are in the EU or EEA, you have the right to:
- Access the personal data we hold about you
- Correct inaccurate data
- Request deletion (where no legal retention obligation applies)
- Port your data to another service
- Object to processing based on legitimate interest
To exercise any right, email contact@brik-group.com. We respond within 30 days.
Cookies
We use analytics cookies to understand how this site is used. You can disable these through your browser settings. No advertising or tracking cookies are used.
Third Parties
We share data only as required to deliver services — specifically, with legal partners and compliance screening providers involved in your transaction — or as required by law. We do not sell personal data.
Changes to This Policy
We update this policy when our practices change. The current version is always at brik-group.com/privacy-policy/.