Privacy Policy
30 June

Privacy Policy

At Coinbroka ("we," "our," or "us"), we are committed to protecting the privacy and security of your personal information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our website, mobile application, and services (collectively, the "Services").

By accessing or using our Services, you consent to the practices described in this policy. If you do not agree with our policies and practices, please do not use our Services.

1. Information We Collect

We collect several types of information to provide and improve our Services.
    A.. Personal Information You Provide
  • Identity Data: Name, date of birth, government-issued identification (e.g., passport, driver's license), and photographic identity verification.
  • Contact Data: Physical address, email address, and telephone number.
  • Financial Data: Bank account details, payment card information, tax identification number, and source of funds.
  • Profile Data: Username, password, investment experience, and risk tolerance.
  • Verification Data: The information and documents we require to comply with "Know Your Customer" (KYC) and Anti-Money Laundering (AML) regulations.
    B.. Information Collected Automatically
  • Technical Data: Internet Protocol (IP) address, browser type and version, time zone setting, browser plug-in types, and operating system.
  • Usage Data: Information about how you use our website and Services, including clicks, page views, navigation paths, and time spent on pages.
  • Device Information: Type of device, unique device identifiers, and mobile network information.
    C.. Information from Third Parties:*

    We may receive information about you from credit reference agencies, fraud prevention agencies, and other data providers to help us verify your identity and meet our regulatory obligations.

2. How We Use Your Information

We use the information we collect for the following purposes:
  • To Provide and Maintain Our Services: To create and manage your account, execute transactions, and provide customer support.
  • To Verify Your Identity: To comply with our legal KYC and AML obligations and protect against fraud.
  • To Communicate With You: To send you service-related announcements, respond to your inquiries, and provide market updates (where you have consented).
  • To Improve Our Services: To analyze usage trends, develop new products and features, and personalize your user experience.
  • For Security and Compliance: To monitor and protect the security of our Services, investigate suspicious activity, and comply with applicable laws, regulations, and court orders.
  • For Marketing: With your explicit consent, to send you promotional communications about our products, services, and events.

3. Legal Basis for Processing (For EEA/UK Users)

If you are located in the European Economic Area (EEA) or the UK, we process your personal data on the following legal bases:
  • Performance of a Contract: To fulfill our obligations under our Terms of Service with you.
  • Legal Obligation: To comply with financial services regulations.
  • Legitimate Interests: For our operational purposes, security, and marketing, where balanced against your rights.
  • Consent: For specific marketing communications, which you can withdraw at any time.

4. How We Share Your Information

We do not sell your personal information. We may share your data in the following limited circumstances:
  • With Regulators and Authorities: As required by law, to financial regulators, tax authorities, law enforcement, or other government agencies.
  • With Service Providers: With trusted third-party vendors who perform services on our behalf, such as cloud hosting, data analysis, payment processing, and customer service. These partners are bound by strict data processing agreements.
  • For Business Transfers: In connection with a merger, acquisition, or sale of all or a portion of our assets.
  • To Protect Our Rights: To protect the rights, property, or safety of Coinbroka, our clients, or others, including for fraud prevention.

5. International Data Transfers

Your personal information may be transferred to and processed in countries other than your own. When we transfer your data internationally, we ensure appropriate safeguards are in place, such as Standard Contractual Clauses approved by the European Commission, to protect your data in accordance with this Privacy Policy.

6. Data Security

We implement a robust set of security measures to protect your data, including:
  • Encryption: Data is encrypted in transit (using TLS/SSL) and at rest.
  • Access Controls: Strict physical and electronic access controls limit who can view your data within our organization.
  • Security Training: Regular security awareness training for our employees.
  • Regular Audits: Our systems and procedures are regularly tested and audited.

Despite our measures, no method of transmission over the Internet or electronic storage is 100% secure. We cannot guarantee absolute security.

7. Data Retention

We will retain your personal information only for as long as necessary to fulfill the purposes we collected it for, including to satisfy any legal, regulatory, accounting, or reporting requirements. Retention periods are determined by the nature of the data and our legal obligations, particularly those related to financial services.

8. Your Data Rights

Depending on your location, you may have the following rights regarding your personal data:
  • Right to Access: The right to request a copy of the personal data we hold about you.
  • Right to Rectification: The right to correct inaccurate or incomplete data.
  • Right to Erasure ("Right to be Forgotten"): The right to request the deletion of your personal data, subject to certain legal exceptions.
  • Right to Restrict Processing: The right to request a temporary halt on the processing of your data.
  • Right to Data Portability: The right to receive your data in a structured, machine-readable format.
  • Right to Object: The right to object to certain types of processing, such as direct marketing.
  • Withdraw Consent: Where we rely on consent, you have the right to withdraw it at any time.

To exercise any of these rights, please contact us using the details provided below.

9. Cookies and Similar Technologies

We use cookies and similar tracking technologies to track activity on our Service and hold certain information. You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some parts of our Services. For more information, please see our separate [Cookie Policy].

10. Changes to This Privacy Policy

We may update our Privacy Policy from time to time. We will notify you of any changes by posting the new Privacy Policy on this page and updating the "Last Updated" date. We encourage you to review this Privacy Policy periodically for any changes.

11. Contact Us

If you have any questions about this Privacy Policy or your data rights, please contact our Data Protection Officer (DPO):

  • Email: [privacy@coinbroka.com]
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