Legal
Find our FAQ dedicated to legal questions, compliance, and AML.
Once the conditions of our partnership have been established, we formalize our relationship with a contract that sets out all the terms and conditions for the provision of our services.
Yes, Lyzi complies with all applicable laws and regulations in the countries where we operate. We follow guidelines regarding data protection, confidentiality, and security to ensure legal compliance.
Lyzi operates in partnership with duly authorized VASPs and PSPs.
Lyzi offers its services worldwide, supported by a global network of partners.
Protecting your privacy is a priority for Lyzi. We only collect the information necessary to provide our services and we will never sell your personal data to third parties. See our Privacy Policy for more details on how your information is handled.
Yes, Lyzi is fully RGPD compliant.We have strict measures in place to protect the personal data of our users in the European Union. You have the right to access, rectify or delete your personal data at any time.
You can exercise your data protection rights by contacting us through:
- Email : dpo@lyzi.fr
- Contact form site Web
We will respond to your request as soon as possible, in accordance with legal requirements.
Lyzi only shares your personal information with third parties in the following cases:
- when it is necessary to fulfill a specific service request (for instance, a payment processing service).
- To comply with legal or regulatory requirements.
- With your clear and affirmative consent.
All the partners we work with are obligated to respect our privacy and security policies.
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Yes, Lyzi complies with anti-money laundering and anti-terrorist financing laws and regulations. We perform due diligence checks (KYC) and monitor suspicious transactions to ensure the security of our platform and prevent illegal activity.
We take reports of illegal or inappropriate content very seriously. If you notice anything suspicious on our platform, please report it immediately using our reporting form (here) or by contacting our compliance team at compliance@lyzi.fr. We investigate every report and will take appropriate action..
In the event of a data breach, Lyzi commits to:
- To notify affected users as soon as possible.
- To take all necessary steps to contain the breach and minimize the damage.
- To cooperate with relevant authorities and comply with legal reporting obligations.
For any legal or compliance questions, please contact our team at:
- Email : compliance@lyzi.fr
- Postal adress : SAS Proofeo 25, rue deLibération - 92500 Rueil-Malmaison France