Privacy Policy Last updated: 24/02/2024
We, "Us," or "Our," are dedicated to protecting your Personal Data and ensuring your privacy.
This Privacy Policy has been designed to inform you about how we handle, collect, store, and use the information you provide in connection with the website (the “Website”).
We adhere to the following principles:
•To maintain transparency regarding the collection and processing of your Personal Data:
Our top priority is to keep you thoroughly informed, allowing you to make knowledgeable decisions about how your Personal Data is utilized on our Website or when engaging in trading activities with third-party platforms. To accomplish this, we utilize a variety of strategies and techniques to provide you with relevant insights on how your Personal Data is managed, ensuring the information is both precise and prompt.
Moreover, if we determine that you need specific information, we will ensure you receive it at the right time and place.
We are also eager to address any questions you might have and to offer any clarification you need, within the bounds of legal constraints. For this purpose, you can contact us by sending an email to: support@
•To process your Personal Data exclusively for the purposes outlined in this Policy:
The purposes for which we may handle your Personal Data include, among others, making the Website accessible to you andestablish a link with third-party trading platforms (the “Services”), enhancing your experience on the Website, refining the Services (including the Website), safeguarding Our rights and interests, performing business and administrative tasks to support the delivery of the Services to our users, and/or meeting any legal and/or regulatory obligations.
Additionally, We will handle Personal Data about you to better understand your personal preferences and needs.
• To dedicate significant resources to honor your rights concerning your Personal Data:
We allocate considerable resources to empower you to exercise your rights as a data subject. Hence, you are welcome to contact Us anytime you wish to review your Personal Data, request modifications, erasure, restrict its usage for specific purposes or entirely, or transfer it to yourself or a third party. We will accommodate your requests in compliance with the law.
•To protect your Personal Data:
While We cannot guarantee absolute security of your Personal Data, We assure you that We employ and will continue to implement a diverse range of methods and measures to ensure your Personal Data is safeguarded.
Our Comprehensive Privacy Policy
1. What is the Scope?
This Policy outlines the types of Personal Data the Company collects about individuals, and how it collects, uses, shares with third parties, secures, processes, and more.
In this Policy, “Personal Data” refers to any information relating to an identified or identifiable natural person. An identifiable natural person is one who can be recognized, directly or with additional information that We possess or have access to.
In this Policy, the “processing” of Personal Data refers to any operation or set of operations conducted on Personal Data, including collection, recording, organization, structuring,storage, modification or adjustment, retrieval, consultation, utilization, disclosure through transmission, dissemination or any form of making available, alignment or combination, restriction, erasure, or destruction of Personal Data.
Our Services cater to a general audience and are not aimed at children under the age of 18. We do not knowingly gather or seek information from individuals under 18 years old or knowingly permit such individuals to access our Services. If we discover that a child's information has been collected, we will take appropriate measures to remove that information promptly.
2. When Do We Gather Personal Data About You?
We gather Personal Data about you whenever you engage with the Services, utilize the service channels, and navigate the Website. Sometimes, you will actively provide us with the Personal Data, and in other instances, we will collect the Personal Data by analyzing your use of Our Services and/or Our service channels, or receive your data from our third-party partners.
3. No Obligation To Provide Personal Data To Smart Money AI And Its Implications
You are not required to furnish us with any Personal Data about you. However, in certain cases, not providing such Personal Data may prevent us from delivering the Services to you, hinder your use of the Website, and/or cause the malfunctioning of the Services and the Website.
4. What Types of Personal Data Do We Collect? Personal Data We Collect When You Browse the Website:
This information includes online activity logs, traffic details (such as, without limitation, IP address, access time, access date, web and mobile page(s) visited, language preference, software crash reports, and browser type used, and information about the device you used. Some of this information may not personally identify you, and therefore may not be considered Personal Data.
Personal Data We Receive From You: Any Personal Data you voluntarily provide to us when interacting with a third-party trading platform through Smart Money AI.
Personal Data You Provide for Submission to Third-Party Platforms for Trading: This encompasses your full name, phone number, and email address.
5. The Purposes for Processing Personal Data and Their Legal Foundations
Our Company handles your Personal Data for one or more of the objectives outlined in this section, adhering to the appropriate legal frameworks.
We ensure that your Personal Data is processed only when a legal basis exists. The potential legal bases for processing your data are:
- You have provided consent for processing your Personal Data for specific purposes. This pertains to instances where you voluntarily submit your details through the Website, enabling us to forward them to third-party trading platforms.
- Processing is necessary to serve the legitimate interests of the Company or a third party. For example, this may involve enhancing Our Services or handling legal claims.
- Processing is essential for complying with a legal obligation that the Company must fulfill.
If you wish to gain more insights into how processing your Personal Data aligns with the legitimate interests of Smart Money AI or another party, feel free to contact us via email at any time.
Below, we provide an overview of why we might process your Personal Data, alongside the legal justifications for such processing:
| Purpose | Legal Basis | |
| 1 |
To facilitate your requests for sharing information with third parties in order to engage in digital trading activities. We may gather your Personal Data to share with third parties if you have explicitly requested such action. |
You have provided consent for your Personal Data to be processed for specific purposes. |
| 2 |
To address your inquiries, requests, and/or concerns It is necessary to process your Personal Data to respond to any inquiries you have regarding your use of the Services. |
Processing is required for the legitimate interests pursued by the Company or a third party. |
| 3 |
To meet any legal requirements or adhere to judicial or administrative directives We handle your Personal Data to fulfill our various legal obligations. |
Processing is essential to comply with a legal duty that Smart Money AI is bound to. |
| 4 |
To enhance Our Services We might utilize your Personal Data to elevate Our Services. This processing could include, among other things, any crash logs or other malfunction reports related to Services. |
Processing is vital for pursuing the legitimate interests of Smart Money AI or a third party. |
| 5 |
To deter fraud and prevent misuse of Our Services |
Processing is vital for pursuing the legitimate interests of Smart Money AI or a third party. |
| 6 |
To conduct and sustain various activities supporting the delivery of Our Services Such activities encompass back-office operations, business development efforts, strategic decision-making, oversight mechanisms, and more. |
Processing is essential for advancing the legitimate interests pursued by the Company or a third party. |
| 7 |
For conducting comprehensive analysis, including statistical analysis We employ a range of analytical tools (including statistical analysis) to guide our decision-making on various matters. |
Processing is essential for advancing the legitimate interests pursued by the Company or a third party. |
| 8 |
To safeguard Our and third parties' interests, rights, and assets, including initiating, exercising, or defending legal claims We may handle Personal Data about you to safeguard Our interests, rights, and assets, or those of third parties, in accordance with applicable laws, regulations, or agreements, including any of Our terms, conditions, and policies. |
Processing is essential for advancing the legitimate interests pursued by the Company or a third party. |
6. Transfer Of Personal Data To Third Parties
Smart Money AI might also disclose your Personal Data to third-party service providers, including those offering storage, hosting, IP address details, user experience analysis, research, as well as analytical, technical, and diagnostic services.
Additionally, if you specifically request, we will transmit certain Personal Data to third-party trading platforms. In these situations, we will share the Personal Data you provide with those third parties, whose handling of your Personal Data will adhere to their own privacy policies. Your Personal Data may be shared with several third-party trading platforms.
Smart Money AI may also share your Personal Data with its affiliates and business partners, who provide resources that enhance and elevate the quality of services and products offered to users.
Your Personal Data may be disclosed to governmental, local, official, and regulatory authorities, or if such disclosure is necessary to safeguard our interests and those of third parties, including the initiation, exercise, or defense of legal claims.
Furthermore, we might disclose your Personal Data to potential buyers, investors, or lenders of Smart Money AI and/or any associated companies within our group, or in the context of similar transactions (such as asset sales of Smart Money AI and/or any affiliated companies), and/or concerning any merger, reorganization, consolidation, or bankruptcy involving Smart Money AI and/or any associated companies within our group.
7. Cookies and Third Party Services
We might utilize certain third-party services, such as analytics companies or advertisement providers on our website, which could also employ cookies or other technologies, governed by their own policies.
A cookie (a small text file) may be installed on the device you use to visit or access the website. These cookies help collect information about you and your behaviors, to
enhance your experience by remembering your preferences and settings, allowing us to tailor products and services to your interests. Additionally, cookies may gather statistics and perform analytics.We may employ session cookies, which are temporarily stored on your device until you close your web browser. We also use persistent cookies, which remain on your device even after you finish browsing and help [Smart Money AI] recognize you as a returning visitor.
Cookie Types:
Our cookies are categorized based on their functionality as follows:
| Type of Cookie | Purpose | Additional Information |
| Strictly Necessary Cookies |
These cookies are crucial for enabling you to navigate the Website and utilize the features you request. They are designed to provide you with content, products, and services from [Smart Money AI] that you have requested. These essential cookies assist your device in downloading or streaming information, enabling seamless navigation around the Website, using its features, and revisiting pages you've previously accessed. |
These cookies gather Personal Data such as your user name and last login date, identifying you as logged in to the Website. These cookies vanish once you shut your web browser (session cookies). |
| Functionality Cookies | These cookies recognize you when you revisit the Website, enabling us to remember your selections and preferences. | These cookies remain active even after you close your web browser and persist until their designated expiry. |
| Performance Cookies | These cookies are utilized to gather aggregated data regarding the Website's performance, allowing us to test and enhance it for an improved user experience. They also enable us to perform analytical tasks on the Website. |
These cookies collect anonymous data, unrelated to any identified or identifiable individual. The lifespan of these cookies varies; some are removed when you close your browser, while others remain indefinitely. |
Managing and Removing Cookies
You have the ability to adjust your browser settings to block or remove some or all cookies. Below are links to guides on how to do this for several popular web browsers:
- Firefox
- Microsoft Edge
- Google Chrome
- Safari
Please be aware that making such changes might impact the functionality and performance of the features on the Website.
ONLINE TRACKING NOTICE
AT THIS MOMENT, THIS SERVICE DOES NOT RECOGNIZE DO-NOT-TRACK SIGNALS.
8. Retention Of Your Personal Data
Smart Money AI will retain your Personal Data for as long as necessary to fulfill the purposes outlined in this Policy, or for a longer duration as required by applicable laws, regulations, policies, and orders.
We may share your information with third-party trading platforms for a duration of 12 months and, with your consent, for an additional 12 months.
To ensure that your Personal Data is not held longer than necessary, we periodically review the data we retain to determine if any information can be deleted.
9. Transfers of Personal Data To A Third Country Or An International Organization
Your Personal Data may be transferred to countries outside your jurisdiction or to international organizations. In these cases, Smart Money AI will implement appropriate safeguards to protect your Personal Data and ensure that enforceable data subject rights and effective legal remedies are available.
If you are a resident of the EEA (European Economic Area), please note that these protections will be in place if any of the following conditions are met:
- The transfer is directed to a third country or an international organization that the EU Commission has determined offers a satisfactory level of protection for Personal Data transferred under Article 45(3) of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 (the "GDPR").
- The transfer occurs under a legally binding and enforceable agreement between public authorities or bodies as per Article 46(2)(a) of the GDPR; or
- The transfer aligns with standard data protection clauses adopted by the EU Commission in accordance with Article 46(2)(c) of the GDPR. These clauses, adopted by the EU Commission, can be accessed at https://ec.europa.eu/info/law/law-topic/data-protection/data-transfers-outside-eu/model-contracts-transfer-personal-data-third-countries_en.
You are welcome to request information regarding the safeguards that Smart Money AI uses to protect your Personal Data when transferred to a third country or an international organization by sending an email to: support@
10. Safeguarding Your Personal Data
We employ suitable technical and organizational measures to ensure a level of security appropriate to the Personal Data, considering the risks involved in processing, especially those stemming from accidental or unlawful destruction, loss, alteration, unauthorized disclosure of, or access to Personal Data transmitted, stored, or otherwise processed.
We cannot promise, nor do we claim, that there will be flawless performance regarding the privacy of your Personal Data, and we will not be liable for any indirect, incidental, consequential, or punitive damages related to the use or release of your Personal Data, including, but not limited to, disclosure of Personal Data due to transmission errors, unauthorized third-party access, or other causes beyond our reasonable control.
We may be compelled, due to legal or other obligations beyond our control, to transfer your Personal Data to third parties,such as governmental entities. In these situations, our ability to control the level of protection for your Personal Data by such third parties is limited.
The transmission of Personal Data over the internet is not entirely secure. As a result, Smart Money AI cannot guarantee the safety of your Personal Data when it is transmitted to us via the internet.
11. Links To Third-Party Websites
The Website may include links to third-party websites and/or applications. Smart Money AI does not have control over these websites and applications, nor over the collection and/or processing of your Personal Data by them. We are not accountable for these websites and applications, nor for their privacy and data protection policies and activities. This Policy does not extend to actions taken via such websites and/or applications.
When accessing such third-party websites and/or applications, we advise you to carefully review their privacy policies before using them and before sharing any of your Personal Data.
13. Your Rights Regarding Your Personal Data
In general, you have the right to ask us to confirm whether we are collecting Personal Data about you, to request a review of this data, to correct any inaccuracies, and to delete any Personal Data no longer needed by us. You may also choose to limit your consent to specific processing of your Personal Information.
If you are a resident of the EEA, please read the section below:
You have certain rights regarding your Personal Data. To exercise these rights, you may send a request to the following email address:
Right of Access
You have the right to obtain confirmation from Smart Money AI as to whether or not your Personal Data is being processed, and if so, access to your Personal Data and the followinginformation: (1) the objectives behind processing; (2) the types of Personal Data involved; (3) the entities or groups who have received or will receive your Personal Data, especially those outside the European Economic Area (EEA) or international bodies; (4) if feasible, the anticipated duration for retaining the Personal Data, or if not feasible, the criteria used to determine that period; (5) the right to request that Smart Money AI amend or delete your Personal Data or limit its processing, or to object to such processing; (6) the right to file a complaint with a regulatory authority; (7) if the Personal Data wasn't gathered from you directly, any available information regarding its origin; (8) the presence of profiling; and (9) if your Personal Data is sent to a third country outside the EEA or to an international organization, the safeguards in place for such a transfer.
Smart Money AI will provide you with a copy of your Personal Data being processed and may impose a reasonable charge for any additional copies you request. If you make your request electronically, and unless you specify otherwise, the information will be provided in a widely-used electronic format.
The right to obtain a copy of your Personal Data must not compromise the rights and freedoms of others. Therefore, if fulfilling your request would infringe on others' rights and freedoms, Smart Money AI may limit or deny your request.
Right to rectification
You are entitled to request Smart Money AI to correct any inaccurate Personal Data concerning you. Considering the purposes of processing, you have the right to have incomplete Personal Data completed, including by providing a supplementary statement.
Right to erasure
This right applies under the following circumstances: (a) the Personal Data is no longer necessary for the purpose it was initially collected or processed; (b) you withdraw the consent on which the processing is based, and no other legal grounds exist for the processing; (c) you object at any time, due to your specific situation, to the processing of your Personal Data that is based on our legitimate interests or those of a third party, and no overriding legitimate grounds for processing exist; (d) you object to the processing of your Personal Data for direct marketing purposes; (e) thePersonal Data has been unlawfully processed; or (f) your Personal Data needs to be erased to adhere to a legal obligation under European Union or Member State law that applies to the Company.
This right does not apply if the processing is essential (a) for fulfilling a legal obligation that necessitates processing under European Union or Member State law applicable to the Company; or (b) for establishing, exercising, or defending legal claims.
Right of Restriction of Processing
You are entitled to request the Company to limit the processing of your Personal Data under the following circumstances: (a) you contest the accuracy of the Personal Data, allowing the Company time to verify its accuracy; (b) the processing is unlawful, and you oppose erasure, preferring to restrict its use instead; (c) the Company no longer requires your Personal Data for processing purposes, but you need it for legal claims; (d) if processing your Personal Data is necessary for the legitimate interests pursued by the Company or a third party, unless we can demonstrate compelling legitimate grounds that outweigh your interests, rights, and freedoms, or for legal claims; or (e) if your Personal Data is processed for direct marketing, including profiling related to such marketing.
If processing your Personal Data has been restricted at your request, it shall, apart from storage, only be processed with your consent, for legal claims, for protecting another's rights, or for significant public interest of the European Union or a Member State.
Right to Data Portability
You have the right to receive your Personal Data, provided to the Company, in a structured, commonly used, and machine-readable format. You also have the right to transfer this data to another entity if processing is based on your consent or a contract you are part of, and if the processing is automated.
When you exercise your right to data portability, you can request to have your Personal Data transferred directly from the Company to another organization, if technically feasible. This right is independent of your and the Company's rights regarding data deletion. Additionally, exercising this right should not adversely impact the rights and freedoms of others.
Right to Withdraw Consent
You have the freedom to retract your consent for us to process your Personal Data at any time, which will not affect the legality of any processing that took place before your consent was withdrawn.
Right to Object
You possess the right to contest the processing of your Personal Data at any time, especially if it concerns your particular situation and the processing is based on the legitimate interests of the Company or a third party. This includes any profiling associated with these interests. If you object, we will cease processing your Personal Data unless we can present compelling legitimate reasons for the processing that surpass your interests, rights, and freedoms, or for the establishment, exercise, or defense of legal claims.
You also have the right to oppose the processing of your Personal Data for direct marketing purposes at any time, including any associated profiling.
Right to Lodge a Complaint with a Supervisory Authority
You are entitled to file a complaint with a supervisory authority appointed by a Member State to safeguard the fundamental rights and freedoms of individuals concerning the processing of Personal Data within the European Union.
Your rights concerning Personal Data about you as described in this section 13 may be restricted by European Union or Member State law to which the Company is subject.
We will provide the information requested according to your rights as outlined in this section 13 without undue delay and, in any case, within one month of receiving the request. This period may be extended by an additional two months if necessary, taking into account the complexity and number of requests. We will inform you of any such extension within one month of receiving your request, along with the reasons for the delay.
The information requested according to your rights as outlined in this section 13 will be provided free of charge, unless otherwise specified in this section 13. Where requests are manifestlyIf a request appears to be groundless or excessive, especially due to its repetitive nature, we reserve the right to either (a) impose a reasonable fee that reflects the administrative costs involved in providing the requested information or communication, or (b) decline to fulfill the request.
Smart Money AI may ask you to supply additional information necessary to verify your identity to process your request as per your rights outlined in this section 13, if there are reasonable doubts regarding the identity of the individual making the request.
12. Modifications to This Policy
We may update the terms of this Policy periodically. When such updates occur, we will notify you by posting the revised Policy on the Website. Additionally, if significant changes are made, we will endeavor to inform you through communication channels we deem reasonably effective, and by posting a notice on the Website. Unless specified otherwise, all updates will take effect upon publication on our Website.