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Sovereign CBDC / Compliance / Privacy tiers

Privacy tiers.

A currency has to be private enough for citizens to trust and transparent enough for the state to govern. Sovex calibrates privacy by risk — data minimisation and selective disclosure, not a single blanket setting.

Privacy as a spectrum, not a switch

Full anonymity invites abuse; full transparency invites surveillance. The workable answer is proportionality — privacy that tightens as value and risk rise.

01

Proportionate

Low-value, low-risk activity carries more privacy; higher-value and higher-risk activity carries more scrutiny.

02

Data minimisation

The system collects and exposes the minimum needed for the obligation at hand — nothing more, by default.

03

Policy-set, not vendor-set

The central bank sets the privacy calibration; it is a sovereign policy choice, enforced in code.

The tiers

Privacy and obligation, calibrated together.

01

Low-value wallets

Minimal identity, everyday privacy — cash-like for small amounts, within strict limits.

02

Verified accounts

Fuller identity unlocks higher limits and services, with correspondingly more oversight.

03

Institutional accounts

Full transparency to supervisors, as regulated finance requires.

Techniques

Privacy that is engineered, not promised.

01

Selective disclosure

Reveal only the specific attribute required — that a limit was met, not the full history.

02

Data segregation

Separation between what operators, institutions, and supervisors can each see.

03

Cryptographic controls

Cryptographic techniques that let rules be checked without exposing underlying data.

Lawful disclosure

Privacy that lifts only under due process.

01

Warranted access

Identifying data disclosed to authorities only under the jurisdiction's legal process.

02

Recorded & auditable

Every disclosure is itself logged — who accessed what, under which authority.

03

No standing surveillance

Access is event- and authority-bound, not a permanent window.

Oversight preserved

Calibrated privacy still leaves the state able to govern.

01

Aggregate visibility

Supervisors see the aggregates and risk signals they need without per-citizen surveillance.

02

Targeted depth

Depth available where warranted, on the specific accounts under review.

03

Balanced by design

The privacy/oversight balance is explicit, adjustable policy — not an accident of the tech.

Go deeper on auditability

Private enough to trust. Governed enough to run.

Talk to us about the privacy model behind a sovereign pilot.