Privacy
Privacy Notice (GDPR) — AuHandel / Balmeringa GmbH
AuHandel is a trading name of Balmeringa GmbH (“we”, “us”, “our”). We respect privacy and process personal data in accordance with applicable data protection laws, including the EU General Data Protection Regulation (GDPR). This Privacy Notice explains what personal data we collect, how we use it, and your rights.
Notice metadata
Effective date: 01 January 2020
Last updated: 31 December 2025
Privacy contact:complaints@auhandel.com
1. Data Controller
Link to sectionFor data protection purposes, Balmeringa GmbH is the data controller for personal data processed via auhandel.com and related communications.
Privacy contact:complaints@auhandel.com
Legal / Imprint: /legal
2. What data we collect
Link to sectionWe collect personal data only where you provide it to us directly.
Data you may provide includes:
- Name
- Business email address and/or phone number
- Company name, role/title
- Message content and any documents you send us
- Additional information required for counterparty onboarding if engagement progresses (risk-based)
Special category data
Link to sectionWe do not seek to collect special category data (e.g., health, religion, political opinions). Please do not submit such data unless it is strictly necessary.
3. What we do not do
Link to sectionAuHandel does not use the website for:
- Marketing emails or newsletters
- Advertising or marketing trackers
- Profiling or behavioural analytics
- Sale of personal data
Children
Link to sectionWe do not intentionally collect personal data from children.
4. How we use personal data (purposes)
Link to sectionWe process personal data for the following purposes only:
- To respond to enquiries and communicate with you
- To assess institutional/professional engagement suitability
- To perform risk-based compliance checks where appropriate (e.g., KYC/AML/CTF screening consistent with our operating model)
- To protect our business and systems, including fraud prevention, security monitoring, and defending legal claims
- To comply with legal obligations where applicable
5. Legal bases for processing (GDPR Article 6)
Link to sectionWe process personal data using one or more of the following legal bases:
- Steps prior to entering a contract (Art. 6(1)(b)) — when you contact us and we assess or progress a potential business relationship.
- Legitimate interests (Art. 6(1)(f)) — to respond to communications, maintain business records, protect systems and prevent fraud, and conduct proportionate compliance screening consistent with an institutional operating model.
- Legal obligation (Art. 6(1)(c)) — where we must retain or disclose information to meet applicable legal requirements.
8. International transfers
Link to sectionIf any service provider processes personal data outside the EEA, we will use appropriate safeguards such as:
- An adequacy decision (where applicable), or
- Standard Contractual Clauses (SCCs) or other lawful transfer mechanisms.
9. Data retention
Link to sectionWe retain personal data only for as long as necessary for the purposes described above, including compliance and legal obligations.
Typical examples:
- Enquiry communications: retained for a reasonable period for continuity and business record-keeping
- Onboarding/compliance records (if engagement progresses): retained longer where needed for audit readiness and legal obligations
- You may request retention details by contacting us.
10. Data security
Link to sectionWe implement appropriate technical and organisational measures to protect personal data, including access controls and secure handling procedures. No system is completely secure, but we take reasonable steps to reduce risk of unauthorised access, loss, or misuse.
11. Your rights under GDPR
Link to sectionSubject to applicable law, you may have the right to:
- Access your personal data
- Rectify inaccurate data
- Request erasure in certain circumstances
- Restrict processing in certain circumstances
- Object to processing based on legitimate interests
- Request data portability where applicable
- Lodge a complaint with a supervisory authority
- To exercise your rights, contact:complaints@auhandel.com
- We may need to verify your identity before responding.
12. Complaints
Link to sectionYou have the right to lodge a complaint with your local data protection authority in the EEA. We encourage you to contact us first so we can address your concern promptly.
13. Changes to this notice
Link to sectionWe may update this Privacy Notice from time to time. The “Last updated” date indicates when changes were made.