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Our Privacy Policy
The ‘Privacy Policy’ is entered by and between Carbon Capital Ltd and the Client.
Carbon Capital Ltd is registered in Colombia to conduct business in accordance with the laws
of Colombia. Of the present agreement, Carbon Capital Ltd shall be referred to as "CCFX"
1. INTRODUCTION
This Policy applies to existing and potential clients as well as to any visitors of the Company’s
website(s).
The Company is commuted to protecting the privacy of all personal data which it obtains from
you, including information obtained during your visits on this website.
2. COLLECTION OF PERSONAL DATA
The Company will only use your personal data in accordance with worldwide data protection
practices. The Company will use, store, process and handle personal information of the Client.
In order to open an account with the Company, you must first complete and send the
application form attaching the required documents. By completing the application form
you are requested to give private information in order to enable the Company to evaluate your
application and comply with Laws and Regulations governing the provision of financial
services. This information is also used to contact you about the Company’s services.
Personal data collected includes but is not limited to:
1. Personal details such as name, address, telephone number and/or e-mail address;
2. Financial details such as estimated annual income and net worth, trading experience and
investment knowledge;
3. Identity verification Documents such as passport and ID, utility bills, and/or bank
statements or your company information certificate/details.
4. Details of visitors visits to the company’s website and clients’ sessions through the
Company’s platforms collected through cookies such IP and domain name.
5. Data about marketing preferences in order to deliver tailored content.
6. If your personally identifiable information changes, you must inform us by emailing our
Customer Support at info@carboncapitalfx.com
7. We do not knowingly or specifically request to collect personal information from any
person under the age of eighteen as Company’s services and products are not offered to
persons under eighteen years of age. In case of unintentionally collection of such data the
Company shall delete such information as soon as we get notified or be aware of it.
8. It’s the responsibility of the Client to properly hide specific personal details according to
CCFX compliance procedures in regards to providing Card documentation requests.
3. USE OF PERSONAL DATA
The following list illustrates the reasons why the Company may need to use
your personally identifiable information:
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• To verify your identity
• To ensure that you meet the suitability requirements to use our products and services
• To manage the account you have with us
• To processes your transaction
• To send you information about transactions/post-transactions services
• To keep you updated with news on our products, services and any other information
relevant to your working relationship with the Company
• For website improvement purposes
• For the analysis of statistical data which will help us provide you with better products and
services in the future
• For complying with regulatory obligations and legal practices, policies and procedures and
identify unlawful activities
• For enhancing the security of the Company’s websites, platforms and information systems
• For enhancing the trading environment and the services and products offered.
• For record purposes
The client has the right to withdraw the consent of using personal data at any given time by
notifying the Company.
3.1. STATISTICAL DATA
The Company may, from time to time, combine your personally identifiable Information with
information from other users of this website to create impersonalized statistical data. The
Company may provide this statistical data to Third Parties solely for statistical purposes and in
an effort to better improve the Company’s marketing campaign and to the extent allowed by
the Terms and Conditions already accepted by you.
In no circumstances will you be able to be identified from this statistical data; you will remain
anonymous.
3.2. RECORDS
Under Applicable Regulations, the Company will keep records containing Client personal
data, trading information, account opening documents, communications and
anything else which relates to the Client for five (5) years, which is calculated after the
execution of the transaction or the termination of the business relationship
or in case of termination of our business relationship.
3.3. RECORDINGS
Telephone conversations between the Client and the Company may be recorded and
recordings will be the sole property of the Company. The Client accepts such recordings as
conclusive evidence of the Orders/Instructions/Requests or conversations so recorded.
4. AGENTS
The Company uses a card processing company for your deposits and withdrawals to and
from your account. This company does not retain share, store or use personally identifiable
information for any other purposes.
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5. PRIVACY
Any personal information you provide to the Company will be treated as confidential and shared
only within the Company, its affiliates and its business partners and will not be disclosed to any
third party except under any regulatory or legal proceedings as well as to third parties that
solely provide statistical services to the Company to improve its marketing campaign. Web site
tracking systems may also collect data detailing the pages you have accessed, how you
discovered this site, the frequency of visits and so on. The information the Company obtains is
used to improve the content of our web site and may be used by us to contact you, by any
appropriate means, and to provide you with any information we believe may be useful to you.
The personal information that you provide in connection with registering yourself as a user of
the website(s) or of the Services is classified as Registration Information.
Registration Information is protected in many ways. You can access your Registration
Information through a password selected by you. This password is encrypted and known only
to you. Your password must not be revealed to anyone. Registration Information is safely
stored on secure servers that only authorized personnel have access to via password. The
Company encrypts all personal information as it is transferred to the Company and thus makes
all necessary effort to prevent unauthorized parties from viewing any such information. Personal
information provided to the Company that is not Registration Information also resides on secure
servers and is again accessible only to authorized personnel via password. This information
cannot be online accessible by you, therefore no password shall be selected to view or modify
this information.
6. CHOICE/OPT-OUT
If you no longer wish to receive any promotional communications, you may opt-out of receiving
them by following the instructions included in each communication.
You will be notified when your personal information is collected by any third party that is not our
agent/service provider, so you can make an informed choice as to whether or not to share your
information with that party.
7. COOKIES
A cookie is a small text file that is stored on a user’s computer for record-keeping purposes.
The Company uses cookies on this website. The Company does link the information that it
stores in cookies to any personally identifiable information you submit while on our website(s).
The Company uses cookies to optimize the function of our website and personalize content and
ads in accordance with your preferences, to provide social media features and to analyze our
traffic. We also share information about site visitors with our social media, advertising and
analytics partners. The company and its partners do not use cookies to collect personal iden
tifiable information about you. The cookies that we use collect solely anonymous information
and traffic data that is used to enhance our services.
The Company uses both session ID cookies and persistent cookies. A session ID cookie does
not expire when you close your browser. A persistent cookie remains on your hard drive
for an extended period of time. You can remove persistent cookies by following directions
provided in your Internet browser’s “help” file.
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The Company sets a persistent cookie for statistical purposes. Persistent cookies also enable
the Company to track and target the location and the interests of our users and to enhance the
experience of our services on our website(s).
Some of the Company’s business partners use cookies on the Company’s website(s). The
Company has no access to, or control over these cookies.
The Company Client or website visitor can control, manage and delete all cookies through web
browser’s privacy settings.
8. DISCLOSURE OF PERSONAL DATA
The Company reserves the right to disclose your personally identifiable information as required
by law and when the Company believes that disclosure is necessary to protect our rights and/
or to comply with a judicial proceeding, court order, or legal process served on our Web site.
The Company will not be liable for misuse or loss of personal information resulting from
cookies on the Company’s website(s) that the Company does not have access to or control
over. The Company will not be liable for unlawful or unauthorized use of your personal
information due to misuse or misplacement of your passwords, negligent or malicious,
however contacted.
9. CONFIDENTIALITY OBLIGATIONS
Client information which the Company holds is to be treated by the Company as confidential
and will not be used for any purpose other than in connection with the provision, administration
and improvement of the Services, for research and statistical purposes and for marketing
purposes (if the Client’s consent is obtained where he is a natural person) and as provided for
under the paragraph below.
Information already in the public domain, or already possessed by the Company without a duty
of confidentiality will not be regarded as confidential.
The Client agrees that the Company has the right to disclose Client information (including
recordings and documents of a confidential nature, card details, personal details) in the
following circumstances:
a. where required by law or a competent Court;
b. where requested by any other regulatory authority having control or jurisdiction over the
Company or the Client or their associates or in whose territory the Company has Clients;
c. to relevant authorities to investigate or prevent fraud, money laundering or other illegal
activity;
d. to execution venues or any third party as necessary to carry out Client Instructions or
Orders and for purposes ancillary to the provision of the Services;
e. to credit reference and fraud prevention agencies, third authentication service providers
and other financial institutions for credit checking, fraud prevention, anti-money laundering
purposes, identification or due diligence checks of the Client. To do so they may check the
details the Client supplied against any particulars on any database (public or otherwise) to
which they have access. They may also use Client details in the future to assist other
companies for verification purposes. A record of the search will be retained by the
Company;
f. to the Company’s professional advisors provided that in each case the relevant profes
sional shall be informed about the confidential nature of such information and commit to
the confidentiality herein obligations as well;
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g. to other service providers who create, maintain or process databases (whether electronic
or not), offer record keeping services, email transmission services, messaging services or
similar services which aim to assist the Company collect, storage, process and use Client
information or get in touch with the Client or improve the provision of the Services under
this Agreement;
h. to data reporting service providers;
i. to other service providers for statistical purposes in order to improve the Company’s
marketing, in such a case the data will be provided in an aggregate form;
j. to market research call centers that provide telephone or email surveys with the purpose to
improve the services of the Company;
k. where necessary in order for the Company to defend or exercise its legal rights;
l. at the Client’s request or with the Client’s consent;
m.to an Affiliate of the Company.
10. RIGHT OF ACCESS
In compliance with the Law, every user is granted a number of rights in relation to their
Personal Data. There rights include accessing and/or amending your Personal Data, putting a
stop to the processing on this data and preventing undesirable marketing.
Under the Law, you have (subject to certain exceptions) the right to request any personal data
the Company holds about you and to inform the Company of any perceived inaccuracy. We
may charge a fee to cover the associated administrative costs.
You are not obligated to provide any of the personal data requested by the Company. In the
absence of this information, however, the Company may not be able to open an account
for you, or to provide you with any other services, information or assistance you have sought.
11. CHANGES IN THIS PRIVACY STATEMENT
The Company reserves the right to make changes to this Privacy Policy from time to
time for any reason and will notify you of such changes by posting an updated version of this
Privacy Policy on this website. You are responsible for regularly reviewing this Privacy Policy
and if you use this website after any such changes are published, such use shall constitute
your agreement to such changes.
12. CONSENT
By accessing this website, you consent to the Company collecting, maintaining, using
and disclosing personal data about you and provided by you or by another person as in
accordance with this Privacy Policy.
13. DATA AND GDPR
According to the General Data Protection Regulation (EU) 2016/679 (GDPR) the client of the
company and the visitor of the company’s website (data subjects), whose data are collected,
used, stored, processed and handled by the company shall have the following rights related to
data:
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1. 1. Right of access
The data subject shall have the right to obtain from the company confirmation as to whether
or not personal data concerning him or her are being processed, and, where that is the case,
access to the personal data and relative information. The Company shall provide the data
subject with a copy of his/her Personal Data if requested.
2. 2. Right to rectification
The data subject shall have the right to obtain from the company without undue delay the
rectification of inaccurate personal data concerning him or her.
3. 3, Right to erasure (right to be forgotten)
The data subject shall have the right to obtain from the company the erasure of personal data
concerning him or her without undue delay and the company shall have the obligation to
erase personal data without undue delay.
4. 4. Right to restriction of processing
The data subject shall have the right to obtain from the company restriction of processing in
case that:
a. the accuracy of the personal data is contested by the data subject;
b. the processing is unlawful, and the data subject opposes the erasure of the personal
data and requests the restriction of their use instead;
c. the company no longer needs the personal data for the purposes of the processing;
d. the data subject has objected to.
5. 5. Right to data portability
The data subject shall have the right to receive the personal data concerning him or her,
which he or she has provided to the company, in a structured, commonly used and ma-chine
readable format.
6. 6. Right to object
The data subject shall have the right to object, on grounds relating to his or her particular
situation, at any time to processing of personal data concerning him or her.
7. 7. Rights related to automated individual decision-making, including profiling The
data subject shall have the right not to be subject to a decision based solely on automated
processing, including profiling, which produces legal effects concerning him or her or similarly
significantly affects him or her. This shall not apply if the decision is necessary for entering
into, or performance of, a contract between the data subject and the company and the
company or the decision is based on the data subject’s explicit consent.
14. ENQUIRIES
If you have any inquiries regarding this “Privacy Policy” please inform us by emailing
our Customer Support at info@carboncapitalfx.com
Deleting your account
Deleting your account on Carbon Capital
1. Click on Account tab.
2. Click on user settings
3. Click on security tab
4. Click on Delete Account
5. After that step, an account is permanently
removed.
Upon a user's request for data deletion, all of their associated
information is thoroughly removed from our systems, with
the exception of their Email, Name, and Surname. These
particular details are retained in our database informing only
when the user requested deletion of their account for the
duration of the app's current existence, ensuring continuity
and compliance with our data retention policies. This data
can be removed on demand.
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