2.
Legitimate Interests
This is required to carry out legitimate interests, specifically:
a. to be able to communicate with you;
b. to be able to invite you to participate in conferences, events;
c. to enable monitoring, enhancement, administration and protection
of our products, our content, our services and our website, both
online and offline;
d. to market products effectively by personalizing the website and
our products and services to
suit you, and enable you to participate in interactive features of
the site;
e. to investigate and handle any complaints from you regarding the
website, our products
and our services;
f. to monitor our client accounts to prevent, investigate and/or
report fraud, terrorism, distortion,
security incidents or crimes following applicable law; and
g. to measure or understand the effectiveness of our marketing, and
to be able to deliver relevantly
marketing to you (including conducting consumer surveys and similar
studies).
LOG DATA
We collect information that your browser sends whenever you visit
our Service (”Log Data”).
This Log Data may include information such as your computer’s
Internet Protocol (”IP”) address,
browser type, browser version, the pages of our Service that you
visit, the time and date of your
visit, the time spent on those pages and other statistics.
GDPR DATA PROTECTION
On May 25, 2018, the General Data Protection Regulation came into
effect across European Union
(EU) member states, impacting any organization that processes the
personal data of EU individuals.
GDPR represents a strengthening and harmonizing of existing data
privacy rights for individuals in
the European Union.
TRADE LINK INVESTMENT is committed to protecting the personal data
of our EU employees, contractors, customers, and
vendors, regardless of where that data is processed. We have an
extensive security program and an established set of policies in
place across our company departments to ensure that the personal
data of EU individuals is processed accordingly and fully protected
in our systems. All European user data is stored in an encrypted
format on European servers.
The following portions of our privacy policy apply specifically
to European users and are designed to comply with GDPR. Information
specifics:
TRADE LINK INVESTMENT specifically gathers the following information
from users:
• IP Addresses, Browser information, User-agent information, Cookie
information (Persistent and Session Cookies)
Users who create accounts are asked to provide:
• Name, Address, Phone Number, Date of Birth, Email Address, ID
Documents for KYC/AML procedures
Additional information that may be requested:
• Cryptocurrency address information
• Additional KYC information
• Banking information
When processing the personal data of EU individuals, we:
• Ensure there is a legitimate business reason to collect the data;
• Ensure we have consented to collect and use the data (where
required);
• Limit collection, storage and usage of the data only to the extent
for which there is a business reason and consent.
For an easier breakdown of how your data is used and why the Company
will provide a chart with the breakdown of data collection purposes
DATA PROTECTION
We collect, use and store your data exclusively within the scope of
the provisions of the laws and resolutions regarding data
protection. We will inform you about the nature, scope and purpose
of data collection and use.
COLLECTION AND PROCESSING OF DATA
Any access to our website and any retrieval of a file deposited on
this website will be recorded. The storage serves internal
system-related and statistical purposes. Logged: Name of the
retrieved file, date and time of the retrieval, transferred data
volume, the message of successful retrieval, web browser and
requesting domain. Additionally, the IP addresses of the requesting
computers are logged. Further personal data will only be collected
if the user of the website and/or customer makes voluntary
information, e.g. in the context of a request or registration or to
conclude a contractor through the settings of his browser.
If the user of the website and/or customer wants to prevent the use
of cookies, he/she can do this by locally making changes to his /
her settings in the Internet browser used on his computer, i.e. the
program for opening and displaying Internet pages (e.g. Internet
Explorer, Mozilla, Firefox, Opera or Safari).
USE AND DISSEMINATION OF PERSONAL DATA
If the user of our website has provided personally identifiable
information, we will only use it to respond to requests from the
user of the website and/or customers, to deal with the user of the
website and/or customers of closed contracts and for technical
administration. We will only pass on or transmit personal data to
third parties if this is necessary for contract processing or for
billing purposes, or if the user of the website and/or customer has
previously consented.
The user of the website and/or the customer has the right to revoke
a consent given with effect for the future at any time. The deletion
of the stored personal data takes place if the user of the website
and/or customer revokes the consent to the storage, if their
knowledge for the fulfillment of the purpose pursued is no
longer required or if their storage is prohibited for other legal
reasons. Data for billing purposes and for accounting purposes are
not affected by a deletion requirement.
COOKIES
Our website uses cookies. A cookie is a text file that is sent when
you visit a website and is temporarily stored on the hard disk of
the user of the website and/or customer. If the relevant server of
our website is called again by the user of the website and/or
customer, the browser of the user of the website and/or of the
customer sends the previously received cookie back to the server.
The server can then evaluate the information obtained by this
procedure in various ways. Cookies can, for example, control
advertising inserts or facilitate navigation on a website.