Last updated:
Jan 1, 2025
1. Introduction
Saint Trust is committed to maintaining the highest standards of security and regulatory compliance in offering exclusive experiences, digital services, and Web3 infrastructure tailored to high-net-worth individuals. Our approach to data protection, privacy, and transaction security is centered on transparency, innovation, and individual safeguarding.
2. Legal Compliance
Saint Trust has undertaken a structured process of legal audits and expert consultations to ensure:
Compliance with European and international regulations regarding privacy (GDPR), anti-money laundering (AML/CFT), consumer protection, digital assets, and financial services.
Ongoing regulatory monitoring to ensure that operations, including digital and decentralized ones, comply with applicable local laws in target markets.
Hybrid legal structures to operate within Web3 contexts while maintaining accountability and compliance under regulated jurisdictions.
3. Personal Data Protection (Privacy)
As an operator in high-trust and high-value sectors, Saint Trust adopts a privacy by design and privacy by default approach:
Data processing compliant with Regulation (EU) 2016/679 (GDPR).
Data minimization: we collect only what is strictly necessary and with explicit consent.
Data encryption at rest and in transit using advanced TLS/SSL protocols and AES-256.
Secure data storage on ISO 27001 and SOC 2 compliant servers.
Data access is strictly controlled, tracked, and limited to authorized personnel only.
4. Transaction and Digital Ecosystem Security
Saint Trust implements advanced measures to protect the entire ecosystem, including the blockchain module, access portals, and member interactions:
Fraud and suspicious activity protection through AI-powered antifraud systems and real-time monitoring.
Use of cloud infrastructures with international security certifications.
Regular security checks, penetration testing, and vulnerability audits to prevent exploits.
5. Cybersecurity & Data Security (According to International Standards)
Aligned with industry best practices (including standards from NIST, ENISA, and the CIS framework), Saint Trust’s security system includes:
Identity-based access controls (IAM).
Multi-factor authentication (MFA) for restricted areas.
Business continuity and disaster recovery plans.
Data loss prevention (DLP) systems and 24/7 monitoring of critical infrastructures.
6. Web3 Compliance & Decentralized Security
Saint Trust positions itself as a leader in the transition to a fully Web3 ecosystem by implementing:
a. Identity and Access
Access through non-custodial wallets (e.g., MetaMask, Ledger).
Cryptographic signatures for passwordless authentication.
Protected pseudonymity: no requirement for personal data for basic functionalities.
b. Smart Contract Security
Smart contracts undergo independent audits (with public reports).
Protection against known exploits: reentrancy, overflow, price manipulation.
Bug bounty systems for ethical vulnerability discovery.
c. DAO & Governance
Founder members participate in a structured DAO, with transparent and secure on-chain voting systems.
Use of multi-signature wallets for critical operations and upgrades.
d. Custody and Funds
Decentralized staking and asset management via transparent smart contracts.
Audited vaults with no centralized custody by Saint Trust.
Integration of secure oracles (e.g., Chainlink) to protect token value.
e. Monitoring & Web3 AML
Integration with wallet screening and on-chain AML services (e.g., TRM Labs, Chainalysis).
Selective onboarding mechanisms with KYC required only for specific tiers (Premium, Founder).
7. Transparency, Audits, and Certifications
Saint Trust is committed to:
Obtaining and maintaining recognized security certifications (ISO/IEC 27001, SOC 2, PCI-DSS for transactions).
Conducting regular internal and external audits for both Web2 (servers, data) and Web3 (contracts, governance) components.
Publishing annual security and compliance reports.
