Privacy Notice

Effective Date: January 2025
Last Updated: March 2025

1. Introduction

Levionis Sp. z o.o. (“Levionis”, “we”, “us”, or “our”) respects your privacy and is committed to protecting your personal data. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website https://www.levionis.io (the “Site”).

By accessing or using the Site, you agree to the terms of this Privacy Policy.

2. Information We Collect

We may collect and process the following types of personal data:

  • Contact Information: Name, email address, phone number.

  • KYC/AML Information: When applicable, identification documents, proof of address, and other data required for compliance.

  • Technical Data: IP address, browser type, time zone setting, device identifiers, and Site usage details.

  • Communication Data: Emails, forms submitted, support messages, and other interactions.

3. How We Use Your Information

We use your personal data for the following purposes:

  • To provide and manage access to our services.

  • To comply with regulatory obligations (including KYC/AML requirements).

  • To improve and optimize our website and services.

  • To communicate with you regarding inquiries or services.

  • For fraud detection, monitoring, and security.

4. Legal Basis for Processing

We process your data under the following legal bases, as applicable:

  • Performance of a Contract (e.g., client onboarding).

  • Legal Obligation (e.g., AML/CFT compliance).

  • Legitimate Interest (e.g., improving our services).

  • Consent (for marketing communications, if applicable).

5. Sharing Your Data

We may share your personal data with:

  • Regulatory or supervisory authorities, as required by law.

  • Service providers supporting our website or compliance processes.

  • Our legal and financial advisors.

  • Third parties in connection with corporate transactions (e.g., mergers or acquisitions).

We do not sell your personal data.

6. Data Retention

We retain your personal data for as long as necessary to fulfill the purposes outlined in this policy and to comply with legal and regulatory requirements.

7. International Transfers

Your data may be processed or stored in countries outside the European Economic Area (EEA). In such cases, we ensure appropriate safeguards (e.g., Standard Contractual Clauses) are in place.

8. Your Rights

As a data subject under the GDPR, you have the right to:

  • Access your personal data.

  • Correct inaccurate or incomplete data.

  • Request data deletion (in certain circumstances).

  • Object to or restrict processing.

  • Data portability.

  • Lodge a complaint with a data protection authority.

9. Cookies

We use cookies and similar technologies to improve your browsing experience. You can manage your cookie preferences through your browser settings. Please refer to our [Cookie Policy] (coming soon) for more details.

10. Security

We implement technical and organizational measures to secure your data against unauthorized access, loss, or alteration.

11. Contact Us

If you have any questions or concerns about this Privacy Policy or how we handle your data, please contact:

Levionis Sp. z o.o.
ul. Fabryczna 20A/4, Wrocław, 53-609, Poland
Email: info@levionis.io