Swap Levora Opt
Data protection and AI analytical framework at Paris.
Privacy Policy and Data Governance
Version 5.0 – Last updated: April 30, 2026
Compliance Framework:
Swap Levora Opt (the "Platform", "we") is committed to respecting the privacy of its users.
Our operations are governed by the General Data Protection Regulation (GDPR) and the Data Protection Act.
The administrative headquarters is located at 47 Avenue de l'Opéra, 75002 Paris, France.
Data Collected and Purposes:
Personal Identifiers: Name, date of birth, and identity documents for mandatory KYC and AML/CFT verification.
Certified Contact Information: Email address, phone number, and proof of address.
Technical Metadata: IP addresses, device identifiers, geolocation data, and browsing logs.
AI Analysis: History of interactions with our predictive models and telemetry of analytical flows.
Legal Bases for Processing:
Contractual Execution: Processing necessary to administer your account and provide our technological services.
Regulatory Obligations: Compliance with AMF guidelines and protocols for combating financial fraud.
Legitimate Interests: Securing the infrastructure, detecting cyber threats, and optimizing algorithms.
Explicit Consent: For sending market reports and using third-party analytical cookies.
Data Security and Sovereignty:
Encryption: AES-256 protocols for data at rest and TLS 1.3 for transfers.
Hosting: Exclusive use of secure data centers located within the European Economic Area (EEA).
Restricted Access: Only duly authorized compliance personnel can access records via multi-factor authentication (MFA).
Your Rights as a User:
Access and Rectification: Right to request a full copy of your data and demand correction of errors.
Right to be Forgotten: Ability to request the deletion of your account, subject to legal retention periods (average 7 years).
Portability: Transfer of your data to another provider in a structured, machine-readable format.
Any request should be addressed to: [email protected].
You have the right to contact the CNIL in case of an unresolved dispute.