Privacy Policy

Last updated: 14/08/2025

Data Controller

Contact Information

Company Name: Brokersure Ltd

Status: Authorised by Financial Conduct Authority (FCA)

Licence Number: 501719

Registered Address: CO5 9SE, United Kingdom

Registration Number: Brokersure Ltd

MiCA Licensee: GOin SAS

MiCA License: A2025 - 002

Data Protection Officer: {TODO: DPO Name}

DPO Email: dpo@digiventras.com

Privacy Contact: privacy@digiventras.com

Personal Data We Collect

We collect and process various categories of personal data to provide our trading services and comply with regulatory requirements:

Identity Data

Name, date of birth, nationality, government ID number

Contact Data

Email address, telephone number, postal address

Financial Data

Bank account details, payment card information, trading history

Technical Data

IP address, browser type, operating system, login data

Usage Data

Platform usage, trading patterns, communication preferences

Legal Bases for Processing

Under GDPR Article 6, we process your personal data on the following legal bases:

Contract Performance

Processing necessary to perform our contract with you, including account management and trade execution

Legal Obligation

Processing required to comply with regulatory requirements, AML/KYC obligations

Legitimate Interest

Processing for fraud prevention, system security, and service improvement

Consent

Processing based on your explicit consent, such as marketing communications

How We Use Your Data

Service Provision

• Account opening and management
• Trade execution and settlement
• Customer support and communication
• Platform access and functionality

Regulatory Compliance

• Know Your Customer (KYC) verification
• Anti-Money Laundering (AML) checks
• Regulatory reporting and monitoring
• Suitability and appropriateness assessments

Security and Fraud Prevention

• Account security monitoring
• Fraud detection and prevention
• System security and integrity
• Risk management and assessment

Data Sharing and Transfers

When We Share Data

We may share your personal data with:

• Regulatory authorities and law enforcement agencies
• Third-party service providers (payment processors, IT support)
• Professional advisors (auditors, lawyers)
• Counterparties for trade execution and settlement

International Transfers

When we transfer personal data outside the European Economic Area (EEA), we ensure appropriate safeguards are in place, including Standard Contractual Clauses (SCCs) approved by the European Commission.

Data Retention

We retain personal data for as long as necessary to fulfill the purposes for which it was collected:

• Account data: 7 years after account closure (regulatory requirement)
• Transaction records: 7 years from transaction date
• Communications: 7 years from date of communication
• Marketing data: Until consent is withdrawn or 3 years of inactivity
• Technical logs: 12 months for security purposes

Your Rights Under GDPR

You have the following rights regarding your personal data:

Right of Access

Request copies of your personal data and information about how we process it

Right to Rectification

Request correction of inaccurate or incomplete personal data

Right to Erasure

Request deletion of your personal data in certain circumstances

Right to Restrict Processing

Request limitation of how we process your personal data

Right to Data Portability

Request transfer of your data to another organization

Right to Object

Object to processing based on legitimate interests or for direct marketing

How to Exercise Your Rights

To exercise any of these rights, please contact our Data Protection Officer at dpo@digiventras.com or use our online form. We will respond within 30 days of receiving your request.

Cookies and Tracking

Cookie Types

Essential Cookies

Necessary for platform functionality and security

Analytics Cookies

Help us understand website usage and improve services

Marketing Cookies

Used to deliver personalized advertisements

Managing Cookie Preferences

You can manage your cookie preferences through our cookie consent banner or by clicking "Cookie Preferences" in the footer of our website. You can also adjust your browser settings to block or delete cookies, though this may affect website functionality.

Data Security

We implement appropriate technical and organizational measures to protect your personal data:

• SSL/TLS encryption for data transmission
• Secure data centers with access controls
• Regular security audits and penetration testing
• Employee training on data protection
• Incident response and breach notification procedures

Complaints and Supervisory Authority

Internal Complaints

If you have concerns about how we handle your personal data, please contact our Data Protection Officer at dpo@digiventras.com

Supervisory Authority

You have the right to lodge a complaint with your local data protection supervisory authority. In the UK, this is the Information Commissioner's Office (ICO):www.ico.org.uk

Changes to This Policy

We may update this privacy policy from time to time to reflect changes in our practices or legal requirements. We will notify you of significant changes by email or through our platform. The current version will always be available on our website with the last updated date.

Questions About This Policy?

Data Protection Officer: dpo@digiventras.com
Privacy Team: privacy@digiventras.com
General Inquiries: support@digiventras.com

This privacy policy was last updated: 14/08/2025