DSA Transparency Report — Toveria
In accordance with Article 15 of Regulation (EU) 2022/2065 on Digital Services
(Digital Services Act — DSA)
Period covered: 1 January [YEAR] — 31 December [YEAR]
Publication date: [Date — to be completed before 31 January [YEAR+1]]
European BtoC, CtoC, CtoB and BtoB marketplace — Sales from Europe to the world
Foreword
Toveria publishes this annual transparency report in accordance with Article 15 of Regulation (EU) 2022/2065 on Digital Services (DSA), applicable to small platforms since 17 February 2024.
Toveria is a platform connecting sellers and buyers of goods and services. It acts as a marketplace intermediary and not as a direct seller. Published content (listings, messages, reviews) is generated exclusively by users.
DSA Category: Small platform (fewer than 45 million monthly active users in Europe)
DSA Contact Point: conformity@toveria.com
Coordinating Authority (France): ARCOM — arcom.fr
| Indicator | Value |
|---|
| Average monthly active users (EU) | [To be completed] |
| Total number of registered accounts | [To be completed] |
| of which Personal accounts | [To be completed] |
| of which Professional accounts | [To be completed] |
| Number of active listings (as of 31/12) | [To be completed] |
| Number of transactions completed during the period | [To be completed] |
| Country of sellers (main distribution) | France, Germany, Spain, Italy, Belgium, Netherlands, Portugal, Poland, other EU |
| Country of buyers | Europe + worldwide |
| Available languages | French (main) |
2. Content Moderation — Overview
In addition to reports (below), Toveria applies automated moderation to the publication and modification of each listing: analysis of the title and description against a list of prohibited or verifiable terms, and detection of personal contact details (phone, email) intended to circumvent the platform. Depending on the case, the listing is rejected or held for human verification before publication. These proactive measures complement the reporting system.
2.1 Reports received
Toveria has a reporting mechanism compliant with Article 16 of the DSA, accessible via a dedicated button on each listing, profile and message.
| Type of content reported | Number of reports | % of total |
|---|
| Suspicious listing / prohibited item | [To be completed] | [To be completed] % |
| Counterfeiting / intellectual property violation | [To be completed] | [To be completed] % |
| Scam / fraud | [To be completed] | [To be completed] % |
| Inappropriate behaviour (messages) | [To be completed] | [To be completed] % |
| Fake reviews | [To be completed] | [To be completed] % |
| Duplicate listing | [To be completed] | [To be completed] % |
| Item under embargo / sanctions | [To be completed] | [To be completed] % |
| Content involving a minor | [To be completed] | [To be completed] % |
| Other | [To be completed] | [To be completed] % |
| TOTAL | [To be completed] | 100 % |
2.2 Report processing timeframes
| Timeframe | Number | % |
|---|
| < 24 hours (manifestly unlawful content) | [To be completed] | [To be completed] % |
| 24h – 72 hours (standard processing) | [To be completed] | [To be completed] % |
| > 72 hours | [To be completed] | [To be completed] % |
| Average processing time | [To be completed] hours | — |
2.3 Outcomes of reports
| Decision | Number | % |
|---|
| Content removal | [To be completed] | [To be completed] % |
| Visibility restriction | [To be completed] | [To be completed] % |
| Warning issued | [To be completed] | [To be completed] % |
| Temporary account suspension | [To be completed] | [To be completed] % |
| Permanent account termination | [To be completed] | [To be completed] % |
| Report not upheld (unfounded) | [To be completed] | [To be completed] % |
| Referral to competent authorities | [To be completed] | [To be completed] % |
| TOTAL | [To be completed] | 100 % |
3. Listings removed or restricted
3.1 By reason for removal
| Reason | Removed | Restricted |
|---|
| Prohibited item (Terms of Service art. 4.2) | [To be completed] | [To be completed] |
| Proven counterfeiting | [To be completed] | [To be completed] |
| Item under embargo / international sanctions | [To be completed] | [To be completed] |
| Manifestly fraudulent price | [To be completed] | [To be completed] |
| Non-compliant photos (shocking content) | [To be completed] | [To be completed] |
| Abusive duplicates | [To be completed] | [To be completed] |
| Copyright infringement | [To be completed] | [To be completed] |
| Following an authority order | [To be completed] | — |
| Other Terms of Service violations | [To be completed] | [To be completed] |
| TOTAL | [To be completed] | [To be completed] |
3.2 By detection method
| Detection method | Listings concerned | % |
|---|
| Report by a user | [To be completed] | [To be completed] % |
| Automated detection (keywords, patterns) | [To be completed] | [To be completed] % |
| Proactive moderation (Toveria team) | [To be completed] | [To be completed] % |
| Authority order | [To be completed] | [To be completed] % |
| Notice & Takedown (rights holders) | [To be completed] | [To be completed] % |
| TOTAL | [To be completed] | 100 % |
4. User accounts — Measures taken
4.1 Suspensions and terminations
| Measure | Individuals | Professionals | Total |
|---|
| Formal warning | [To be completed] | [To be completed] | [To be completed] |
| Temporary suspension (< 30 days) | [To be completed] | [To be completed] | [To be completed] |
| Temporary suspension (> 30 days) | [To be completed] | [To be completed] | [To be completed] |
| Permanent termination | [To be completed] | [To be completed] | [To be completed] |
| Limitation of features | [To be completed] | [To be completed] | [To be completed] |
4.2 Reasons for permanent termination
| Reason | Number |
|---|
| Proven fraud | [To be completed] |
| Recurrence after warnings | [To be completed] |
| Identity theft | [To be completed] |
| Serious and repeated violation of Terms of Service | [To be completed] |
| Order from a competent authority | [To be completed] |
| Fraudulent multiple accounts | [To be completed] |
| Undeclared professional activity | [To be completed] |
| TOTAL | [To be completed] |
4.3 Sellers — DAC7 declarations transmitted
| Indicator | Value |
|---|
| Sellers exceeding 30 transactions or €2,000 | [To be completed] |
| Sellers declared to the DGFiP | [To be completed] |
| Date of DGFiP transmission | [To be completed before 31 January] |
5. Authority orders (art. 9 and 10 DSA)
5.1 Content removal orders (art. 9)
| Issuing authority | Country | Number of orders | Content concerned | Action taken |
|---|
| [To be completed] | [To be completed] | [To be completed] | [To be completed] | [To be completed] |
| TOTAL | — | [To be completed] | — | — |
If no order received: 0 orders received during the period.
| Issuing authority | Country | Number of orders | Type of information | Action taken |
|---|
| [To be completed] | [To be completed] | [To be completed] | [To be completed] | [To be completed] |
| TOTAL | — | [To be completed] | — | — |
If no order received: 0 orders received during the period.
5.3 Average processing time for orders
| Type | Average timeframe |
|---|
| Content removal orders (art. 9) | [To be completed] |
| Information provision orders (art. 10) | [To be completed] |
6. Notices received from rights holders (Notice & Takedown)
| Indicator | Value |
|---|
| Notices received (counterfeiting, IP) | [To be completed] |
| Notices processed within timeframes | [To be completed] |
| Content removed following notice | [To be completed] |
| Notices rejected (unfounded) | [To be completed] |
| Average processing time | [To be completed] hours |
7. Internal complaint system (art. 20 DSA)
Users whose content has been moderated or account suspended may contest the decision via moderation@toveria.com.
| Indicator | Value |
|---|
| Internal complaints received | [To be completed] |
| Decisions upheld | [To be completed] |
| Decisions overturned (in favour of user) | [To be completed] |
| Decisions partially modified | [To be completed] |
| Average processing time | [To be completed] days |
8. Out-of-court dispute resolution (art. 21 DSA)
Consumers may refer a matter to an out-of-court dispute resolution body in case of persistent disagreement with Toveria.
| Indicator | Value |
|---|
| Referrals to an ADR body | [To be completed] |
| Outcomes: resolved in favour of user | [To be completed] |
| Outcomes: resolved in favour of Toveria | [To be completed] |
| Outcomes: amicable settlement | [To be completed] |
| Outcomes: no action / inadmissible | [To be completed] |
Designated mediation body: [To be completed]
European ODR platform: https://ec.europa.eu/consumers/odr
In accordance with Article 15.1.e of the DSA, Toveria declares that it uses the following automated tools:
| Tool | Purpose | Estimated error rate |
|---|
| Keyword filtering | Detection of potentially problematic listings (weapons, drugs, etc.) | [To be completed] % |
| Sanctions list verification (OpenSanctions) | Blocking of users under OFAC/EU/UN sanctions | [To be completed] % |
| Stripe Radar | Payment fraud detection | [To be completed] % |
| Anti-duplicate filtering (photo hash) | Detection of duplicate listings | [To be completed] % |
| Referral fraud prevention verification | Detection of referral programme abuse | [To be completed] % |
Important: any moderation decision resulting from an automated tool may be subject to human review upon request from the affected user (moderation@toveria.com).
10. Advertising — Transparency (art. 26 DSA)
Toveria displays no paid advertising on its platform. No user data is sold to advertisers. No profiling for advertising purposes is carried out.
The only content promoted is listings boosted by the sellers themselves, clearly identified by the 🔥 Top badge and without behavioural targeting.
11. Disputes between users
| Indicator | Value |
|---|
| Disputes opened during the period | [To be completed] |
| Disputes resolved in favour of buyer | [To be completed] |
| Disputes resolved in favour of seller | [To be completed] |
| Disputes cancelled / withdrawn | [To be completed] |
| Average resolution time | [To be completed] days |
| Total amount refunded to buyers | [To be completed] € |
12. Security and data breaches
| Indicator | Value |
|---|
| Data breaches notified to the CNIL (art. 33 GDPR) | [To be completed] |
| Breaches notified to affected persons (art. 34 GDPR) | [To be completed] |
| Security incidents detected (not qualified as breaches) | [To be completed] |
| Attempted intrusions blocked | [To be completed] |
13. Training and prevention activities
| Activity | Details |
|---|
| GDPR/DSA team training | [To be completed — dates, topics] |
| Terms of Service update | [To be completed — dates] |
| Privacy policy update | [To be completed — dates] |
| Security audit (pentest) | [To be completed — completed / planned] |
| Supabase RLS audit | [To be completed] |
14. Outlook and planned improvements
For the period [YEAR+1]
| Improvement | Priority | Deadline |
|---|
| Implementation of CNIL-compliant cookie banner | 🔴 High | Q1 [YEAR+1] |
| Designation and declaration of consumer mediator | 🔴 High | Q1 [YEAR+1] |
| Dedicated Notice & Takedown form (rights holders) | 🟠 Medium | Q2 [YEAR+1] |
| Formalized internal complaint system | 🟠 Medium | Q2 [YEAR+1] |
| Reduction of average moderation time | 🟠 Medium | Ongoing |
| Automated DAC7 reporting (DGFiP cron) | 🟡 Low | Q3 [YEAR+1] |
| Translation of transparency report into English | 🟡 Low | Q4 [YEAR+1] |
15. Compliance declaration
Toveria declares that this transparency report has been prepared in good faith, on the basis of data available for the period concerned, in accordance with the obligations of Article 15 of Regulation (EU) 2022/2065 on Digital Services.
Prepared by: [First Name Last Name — Publisher Director]
Title: [Title]
Date: [To be completed]
Place: Lyon, France
Annexes
Annex A — Legal basis for moderation processing
| Moderation action | Legal basis |
|---|
| Removal of unlawful listing | Art. 6 LCEN + Art. 17 DSA |
| Account suspension | Toveria Terms of Service + Art. 23 DSA |
| Referral to authorities | Legal obligation |
| Processing of a rights holder notice | Art. 17 LCEN |
Annex B — Reference texts
| Text | Reference | Subject |
|---|
| DSA | Regulation (EU) 2022/2065 | Digital Services |
| LCEN | Law no. 2004-575 of 21 June 2004 | Digital Economy (France) |
| GDPR | Regulation (EU) 2016/679 | Data Protection |
| DAC7 | Directive (EU) 2021/514 | Tax reporting by platforms |
| Directive 2013/11/EU | — | Consumer dispute resolution |
| Regulation (EU) no. 524/2013 | — | Online dispute resolution |
| Body | Role | Contact |
|---|
| ARCOM | DSA Coordinating Authority (France) | arcom.fr |
| CNIL | Data Protection | cnil.fr |
| DGFiP | DAC7 declarations | impots.gouv.fr |
| DGCCRF | Consumer law | economie.gouv.fr/dgccrf |
| European Commission | ODR Platform | ec.europa.eu/consumers/odr |
DSA transparency report published annually before 31 January.
Available at: toveria.com/transparency
Toveria — European BtoC, CtoC, CtoB and BtoB marketplace — Sales from Europe to the world
DSA contact: conformity@toveria.com
English version — in case of discrepancy with a translation, the French version prevails.