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REGISTRATION FORM AND DATA STORAGE

After the registration:

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1. Verification Process

  • The Platform reserves the right to verify the authenticity of documents provided by Buyers and Sellers.

  • Registration may be denied or suspended if the information is false, incomplete, or inconsistent.

  • Additional documents may be requested to ensure compliance with Buyers and Sellers regulations and prevent fraud.​

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2. Account Approval

  • Buyer accounts are generally approved automatically once registration is complete.

  • Seller accounts may require manual approval after document review by the Platform’s compliance team.

  • The Platform reserves the right to suspend or terminate accounts in case of fraudulent activity, violation of these Terms of Use.

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3. Purchase Data (Orders)
For each purchase made through the Platform, the following data will be collected and stored:

  • Order Identification

         o Order Number
         o Date and Time of Purchase
         o Order Status (Pending, Paid, Shipped, Delivered, Returned, Cancelled)

  • Product Information

         o Product Name and Description
         o Wine Type and Vintage
         o Quantity
         o Unit Price and Total Price

  • Payment Information

         o Payment Method Used

  • Shipping Information

         o Shipping Method and Tracking Code
         o Freight Cost
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4. Data Storage and Security

  • Purchase data will be stored in the Platform’s database for a minimum of 5 years, in compliance with Buyers and Sellers Jurisdiction.

  • Data will be protected by encryption and access control systems.

  • Only authorized Platform staff may access purchase data, and solely for operational or legal purposes.​

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5. Data Sharing

  • Purchase data may be shared with:

         o Payment processors (for payment authorization and settlement).
         o
Logistics providers (for order delivery and tracking).
         o
Government authorities (upon lawful request).

  • Data will not be sold or shared with third parties for marketing without prior​ consent.

Data Sharing
REGISTRATION FORM AND DATA STORAGE
Account Approval
Purchase Data (Orders)
Data Storage and Security
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