LiquiState Technologies Ltd. (“LiquiState”, “we”, “us”, “our”) acts as the data controller under the General Data Protection Regulation (EU) 2016/679 (“GDPR”). This Privacy Notice explains how we collect, use, store, and protect your personal data when you interact with our website, platform, APIs, and tokenization tools.
By visiting or using any LiquiState service, you agree to the practices described in this Privacy Notice.
We take your privacy seriously. LiquiState builds infrastructure for next-gen digital assets, and protecting user data is core to how we operate. Below is a simplified overview of the data we collect, why we collect it, and your rights under GDPR.
1. Why We Process Your Data (Legal Basis & Purpose)
We only process your personal data when permitted by law or when you’ve given us explicit consent. Your data may be used to:
Provide and maintain our services, including tokenization features, compliance modules, and investor dashboards (Art. 6(1)(b) GDPR).
Handle account creation, verification, and communication related to your use of Liquistate products.
Prevent fraud, secure our systems, and enforce platform integrity (Art. 6(1)(f)).
Improve platform performance, analyze usage patterns, and enhance user experience.
Send updates, newsletters, or promotional content — only with your consent (Art. 6(1)(a)).
Comply with regulatory obligations such as KYC/AML checks (Art. 6(1)(c)).
Store required blockchain data (e.g., wallet addresses) on-chain where applicable (Art. 6(1)(f)).
2. Consent
By clicking “I Agree,” creating an account, or using any LiquiState service, you provide explicit consent for the collection and processing of your personal data as explained here.
3. Who Receives Your Data
Your information may be shared with:
LiquiState internal teams
Verified third-party vendors (cloud hosting, analytics, KYC/AML providers)
Business partners assisting in the delivery of regulated services
All partners operate under strict confidentiality and data protection obligations.
4. Data We May Collect
We may collect:
Personal Identification
Full name
Residential address
Email + phone number
Date of birth
Nationality / gender
Financial & Blockchain Data
Payment details
Bank verification info
Wallet addresses (Ethereum, Solana, etc.)
Transaction records
Verification Documents
Passport / ID card
Driver’s license
KYC/AML-required documents
Platform Activity
Login logs
Usage analytics
Interaction data
Support messages
Technical Information
IP address
Device information
Browser version
Cookies and tracking data
We may also receive data about you from social platforms, partners, or publicly available sources when legally allowed.
5. Your Rights
Under GDPR, you have the right to:
Withdraw consent at any time
Access your stored data
Correct inaccurate information
Request data deletion*
Restrict data processing
Transfer your data
Object to processing where our legal basis is legitimate interest
*Note: Blockchain-stored data cannot be deleted due to decentralization and chain integrity.
6. Data Retention
We keep your data only for as long as needed to deliver our services or comply with legal obligations. Blockchain data remains permanently stored in pseudonymized form.
7. When We Share Data
We may share your information:
With partners performing platform services
With compliance providers & regulators
During business transfers or mergers
When legally required for fraud prevention or investigations
8. Blockchain-Stored Data
Some interactions with Liquistate require on-chain records. These entries may include:
Public wallet address
Verification flags (e.g., KYC complete)
Transaction metadata
Due to the nature of blockchain, this data cannot be modified or deleted.
9. Cookies
Liquistate uses cookies to:
Enable secure login
Analyze platform performance
Personalize your experience
Deliver relevant content
You can disable cookies in your browser, but certain features may not function correctly.
10. Accessing Your Data
We only process your personal data when permitted by law or when you’ve given us explicit consent. Your data may be used to:
Provide and maintain our services, including tokenization features, compliance modules, and investor dashboards (Art. 6(1)(b) GDPR).
Handle account creation, verification, and communication related to your use of LiquiState products.
Prevent fraud, secure our systems, and enforce platform integrity (Art. 6(1)(f)).
Improve platform performance, analyze usage patterns, and enhance user experience.
Send updates, newsletters, or promotional content — only with your consent (Art. 6(1)(a)).
Comply with regulatory obligations such as KYC/AML checks (Art. 6(1)(c)).
Store required blockchain data (e.g., wallet addresses) on-chain where applicable (Art. 6(1)(f)).
11. Updates to This Notice
We may update this Privacy Notice periodically. Any changes will be published on this page.
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© 2026 LiquiState Business Corporation. "LiquiState" and the LiquiState logo are registered trademarks of the company.
Disclaimer: This website is operated by LiquiState, a provider of blockchain-based technology solutions for digital assets, including its white-label LiquiState Platform. LiquiState is not a registered dealer, portfolio manager, investment adviser, or financial advisor. The company does not engage in the business of trading, advising, or dealing in securities or derivatives and is not registered with, nor approved by, any securities or financial regulatory authority in any jurisdiction.
LiquiState does not provide investment or legal advice, analysis, endorsements, or recommendations regarding any issuers, securities, or digital assets. No information on this website constitutes, or should be interpreted as, an offer, solicitation, or distribution of securities, nor as investment advice or investment recommendations by LiquiState or its affiliates.
All securities offerings and digital assets facilitated through LiquiState’s technology are issued and managed solely by the applicable issuer. LiquiState does not custody or hold any digital securities or digital assets.
All product and company names are trademarks or registered trademarks of their respective holders. LiquiState’s use of those trademarks does not imply any affiliation with or endorsement by them.