PRIVACY POLICY
Version 1.0 – June 2025 Binvank™
1. Introduction
This Privacy Policy explains how Binvank™ collects, uses, protects, and manages users’ personal information. By accessing and using our services, the User agrees to the terms set forth herein. This policy complies with internationally recognized data privacy principles, including the GDPR.
2. Scope
This policy applies to all services provided under the Binvank™ brand, including the trading platform, copy trading, MAM, financial cards, onboarding systems, and digital support channels.
3. Personal Data Collected
Binvank™ may collect the following categories of personal data:
- Personal identification information: name, ID document, date of birth.
- Contact information: email address, phone number, physical address.
- Financial data: source of funds, income, transactions.
- Technical data: IP address, browser, operating system, device type.
- Usage logs: platform usage records, browsing behavior, access logs.
4. Legal Basis for Data Processing
Data processing is based on:
- The User’s explicit consent.
- Execution of a service contract.
- Compliance with legal obligations related to finance and crime prevention.
- Binvank™’s legitimate interest in maintaining Platform security and enhancing user experience.
5. Purpose of Processing
Data is processed for the following purposes:
- Identity verification (KYC).
- Fraud prevention and AML compliance.
- Delivery of financial, technological, and commercial services.
- Account management and customer support.
- Performance analysis, user experience improvement, and commercial segmentation.
- Sending relevant communications, promotions, or offers if consent has been given.
6. Data Retention
Personal data will be retained as long as:
- The User maintains an active account with Binvank™.
- There are legal or contractual obligations requiring retention.
- It is necessary to protect Binvank™’s legitimate interests.
Thereafter, data will be securely deleted or anonymized.
7. Data Sharing with Third Parties
Binvank™ does not sell or share personal data without prior consent. However, data may be shared with:
- Technological service providers (KYC, hosting, payment gateways).
- Contracted entities for service execution.
- Regulatory or judicial authorities, where legally required.
8. International Data Transfers
In the case of cross-border data transfers, Binvank™ ensures compliance with adequate data protection standards through standard contractual clauses or equivalent mechanisms.
9. User Rights
Users may exercise the following rights over their personal data:
- Access: to know what data is stored and how it is processed.
- Rectification: to correct errors or update information.
- Erasure: to request deletion of their data (“right to be forgotten”).
- Objection: to limit or revoke consent for certain processing activities.
- Portability: to request a structured copy of their data.
To exercise these rights, Users may contact us through the channels indicated on the Platform.
10. Information Security
Binvank™ implements technical and organizational measures to protect the confidentiality, integrity, and availability of personal data, including:
- Encryption of data in transit and at rest.
- Restricted access controls.
- Active monitoring of cybersecurity events and threats.
11. Cookies and Tracking Technologies
The use of cookies is detailed in our Cookie Policy. These technologies are used to enhance user experience, conduct statistical analysis, and optimize Platform performance.
12. Changes to This Policy
Binvank™ may amend this policy at any time. Changes will be published on binvank.com with the effective date. Users are advised to review this policy periodically.
13. Contact and Data Controller
For questions related to privacy or to exercise data rights, Users may contact us through the form available at binvank.com or via email from their user panel.
14. Acceptance
Use of the Platform implies acceptance of this Privacy Policy. If the User does not agree, they must refrain from using Binvank™’s services.
