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Privacy Policy

Last updated 1 October 2026

01

Who we are

Marvinet Ltd, 21 Priory Office Park, Stillorgan Road, Dublin, A94 F660, Ireland, company number [•], is the data controller for marvinet.com and the Marvinet platform. Marvinet S.r.l., [registered address, Italy], acts as processor for European client relationships. Contact: privacy@marvinet.com.

02

What we collect

Company and contact details you give us; identity documents of directors and beneficial owners for KYB; deal data (terms, contracts, documents, messages) you create on the platform; technical data (IP address, device, pages visited).

03

Why we use it

To verify companies as required by anti-money-laundering law; to operate deal spaces, escrow instructions, and contracts; to respond to enquiries; to improve the site (analytics, only with consent); to meet legal obligations.

04

Who we share it with

Our regulated escrow and payment partner (UIBT / Marvipay); identity-verification providers; your counterparties, strictly limited to what their contract requires; authorities when legally required. We do not sell personal data.

05

Where it is stored and for how long

Data is hosted in the European Union. KYB records are kept for 5 years after the relationship ends, as required by law; deal records for 10 years; enquiry data for 2 years.

06

Your rights

Access, rectification, erasure, restriction, portability, and objection, subject to our legal retention duties. Write to privacy@marvinet.com. You may complain to the Irish Data Protection Commission or your local authority.

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