Privacy Policy Last updated: 24/02/2024
At Smart Money AI, we are dedicated to safeguarding your Personal Data and ensuring your privacy.
This Privacy Policy has been crafted to inform you about how we manage, collect, store, and utilize 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:
We prioritize keeping you well-informed, allowing you to make knowledgeable decisions about the use of your Personal Data on our Website or when engaging with a third-party trading platform. To achieve this, we implement a variety of strategies and methods designed to provide you with relevant information on how your Personal Data is handled, ensuring this information is communicated clearly and promptly.
Moreover, if there are specific details that need to be provided to you, we will ensure you receive them at the right time and place.
We are also eager to address any inquiries you may have and to offer any clarification you need, within legal boundaries. For this purpose, feel free to contact us by sending an email to the following address: support@
• To process your Personal Data solely for the purposes outlined in this Policy:
The purposes for which we may process your Personal Data include, among other things, making the Website accessible to you andprovide you with a seamless integration to third-party trading platforms (the “Services”), to elevate the user experience on the Website, to refine the Services (including the Website), to safeguard Our rights and interests, to conduct business and administrative tasks that facilitate the provision of the Services to the Website users, and/or to comply with any legal and/or regulatory obligations.
Furthermore, We will process Personal Data about you to comprehend your individual needs and preferences.
• To allocate significant resources to uphold your rights concerning Personal Data about you:
We dedicate substantial resources to enable you to exercise your rights as a data subject. Thus, you may contact Us anytime you wish to review Personal Data about you, request Us to amend it, erase it, stop using it for specific purposes or entirely, or transfer it to you or a third party. We will comply with your requests in accordance with the law.
•To safeguard Personal Data about you:
While We cannot guarantee absolute security of the Personal Data about you, We assure you that We use and will continue to implement a broad range of strategies and measures aimed at ensuring the Personal Data about you is protected.
Our Comprehensive Privacy Policy
1. The Scope?
This Policy outlines the types of Personal Data the Company gathers about individuals, and how it is collected, utilized, shared with third parties, secured, processed, etc.
In this Policy, “Personal Data” denotes any information related to an identified or identifiable natural person. An identifiable natural person is someone who can be identified, directly or in conjunction with additional information that We have or that We can access.
In this Policy, the “processing” of Personal Data involves any operation or series of operations performed on Personal Data, including the collection, recording, organization, structuring,storage, adaptation, alteration, retrieval, consultation, use, disclosure by transmission, dissemination or other means of making available, alignment or combination, restriction, erasure, or destruction of Personal Data.
Our Services cater to a general audience and are not designed for individuals under the age of 18. We do not intentionally gather or solicit information from those under 18, nor do we knowingly permit such individuals to access our Services. If it comes to our attention that we have collected information from a child, we will promptly take steps to delete such data.
2. When Do We Gather Personal Data About You?
We gather Personal Data about you whenever you engage with the Services, utilize our service channels, or visit the Website. Sometimes, you will provide us with Personal Data directly, while at other times, we will collect data by analyzing your interaction with our Services and service channels, or we may receive your information from third-party partners.
3. No Obligation To Provide Personal Data To [Smart Money AI] And Its Implications
You are under no obligation to provide us with any Personal Data. However, in certain situations, failing to provide such data may hinder our ability to offer you the Services, limit your use of the Website, or result in malfunctions 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 includes online activity logs, traffic information (such as IP address, time and date of access, web and mobile pages visited, language preferences, software crash reports, and browser type), and details about the device used. Some of this data may not personally identify you and 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 specifically provide for submission to third-party platforms to trade: This includes your full name, phone number, and email address.
5. The Purposes of Processing Personal Data and Their Legal Basis
Smart Money AI processes your Personal Data for one or more of the purposes described in this section and in accordance with the applicable legal basis.
We will only process your Personal Data when there is a legal justification for such processing. The legal grounds on which Smart Money AI may process your Personal Data are as follows:
- You have given consent for the processing of your Personal Data for specific purposes. This applies when you provide your information through the Website, allowing us to share it with third-party trading platforms.
- Processing is essential for the legitimate interests pursued by Smart Money AI or a third party. For instance, to enhance our services, or for legal claims and defense.
- Processing is required to comply with a legal obligation to which Smart Money AI is subject.
If you need more information on how processing your Personal Data aligns with the legitimate interests of Smart Money AI or an external party, please feel free to contact us via email at any time.
Below, we offer a concise overview of the reasons we may process your Personal Data and the legal grounds for such activities:
| Purpose | Legal Basis | |
| 1 |
To share your information with third parties upon your request to engage with digital trading opportunities. We might gather your Personal Data to forward it to third parties if you have expressly requested us to do so. |
You have provided consent for the processing of your Personal Data for specific reasons. |
| 2 |
To address your inquiries, requests, and/or complaints Processing your Personal Data is essential to respond to any questions you have about using our Services. |
Processing is necessary to fulfill the legitimate interests pursued by Smart Money AI or by a third party. |
| 3 |
To meet legal obligations or comply with judicial or administrative orders We handle your Personal Data to fulfill our various legal responsibilities. |
Processing is essential to comply with a legal obligation that applies to the Company. |
| 4 |
To enhance Our Services We may utilize your Personal Data to enhance Our Services. This processing will include, among other things, any crash logs or malfunction reports related to Services. |
Processing is necessary for the legitimate interests pursued by the Company or a third party. |
| 5 |
To prevent fraud and misuse of Our Services |
Processing is necessary for the legitimate interests pursued by the Company or a third party. |
| 6 |
To execute and maintain various activities that support Our Services Such activities encompass back-office operations, business development strategies, strategic decision-making processes, and oversight mechanisms, among others. |
Processing is essential for pursuing the legitimate interests of the Company or a third party. |
| 7 |
To conduct thorough analysis, including statistical assessments We employ various analytical tools (including statistical methods) to guide our decision-making on a range of matters. |
Processing is essential for pursuing the legitimate interests of the Company or a third party. |
| 8 |
To safeguard Our and third parties' interests, rights, and assets, including the initiation, exercise, or defense of legal claims We may handle your Personal Data to protect Our interests, rights, and assets, or those of third parties, in accordance with any applicable law, regulation, or agreement, including any of Our terms, conditions, and policies. |
Processing is essential for pursuing the legitimate interests of the Company or a third party. |
6. Transfer Of Personal Data To Third Parties
Smart Money AI may share your Personal Data with third-party service providers for storage, hosting, IP address information, user experience analysis, research, and technical services.
You can request us to transmit certain Personal Data to third-party trading platforms. In these instances, we'll share the Personal Data you've provided with these third parties, who will handle your data according to their privacy policies. We may collaborate with various third-party trading platforms.
Smart Money AI may also exchange Personal Data with its affiliates and business partners to enhance and elevate the quality of services and products offered to users.
Your Personal Data might be disclosed to governmental, local, official, and regulatory authorities if necessary to safeguard our interests or those of third parties, including legal claim proceedings.
We may reveal your Personal Data to potential buyers, investors, or financiers of Smart Money AI or any affiliated companies, or in similar transactions such as asset sales, mergers, reorganizations, consolidations, or bankruptcy.
7. Cookies and Third Party Services
We may employ third-party services, such as analytics companies or advertisers on our Website, which may utilize cookies or similar technologies. Their practices and policies are governed by their own terms.
A cookie (a small text file) may be installed on your device when you visit or access the Website. These cookies help collect information about you and your interactions to
enhance your experience, remember your preferences and settings, and tailor products and services that might captivate your interest. Additionally, cookies may be utilized for gathering statistics and performing analytics.Among the cookies we might employ are session cookies, which are temporarily downloaded to your device and last until your browser is closed. Others are persistent cookies that remain on your device after browsing has ceased, assisting the Website in recognizing you as a returning visitor.
Types of cookies:
We categorize cookies based on their functionality, as outlined below:
| Type of Cookie | Purpose | Additional Information |
| Strictly Necessary Cookies |
These cookies are crucial for enabling navigation of the Website and utilizing features you've requested. They ensure you receive the content, products, and services you've asked for. These cookies are vital for downloading or streaming information on your device, allowing you to move around the Website, access its features, and revisit previously viewed pages. |
These cookies collect personal data about you, such as your username and last login date, and recognize you as being logged into the Website. These cookies vanish once you close your web browser (session cookies). |
| Functionality Cookies | These cookies are designed to recognize you upon your return to the Website, enabling us to recall your selections and preferences. | These cookies persist beyond the closing of your web browser and remain until their designated expiration time. |
| Performance Cookies | These cookies help us gather aggregated data regarding the Website's performance, facilitating testing and enhancements to ensure a superior user experience. Additionally, they enable us to perform analytical functions on the Website. |
These cookies collect anonymized information not linked to any identifiable individual. The lifespan of these cookies varies; some are removed once you close your browser, while others have no set expiration. |
Managing and Deleting Cookies
You have the option to modify your browser settings to block and remove some or all cookies. Below are links to instructions for doing this on several popular web browsers:
- Firefox
- Microsoft Edge
- Google Chrome
- Safari
Kindly be aware that if you choose to proceed, certain features and functionalities of the Website may not operate as expected.
ONLINE TRACKING NOTICE
CURRENTLY, THIS SERVICE DOES NOT SUPPORT DO-NOT-TRACK SIGNALS.
8. Retention Of Personal Data About You
Smart Money AI will retain your Personal Data for as long as necessary to achieve the processing purposes outlined in this Policy, or for a longer duration as mandated by applicable laws, regulations, policies, and directives.
We will share your information with third-party trading platforms for a 12-month period, and with your consent, may extend this sharing for an additional 12 months.
To ensure your Personal Data is not kept longer than necessary, we periodically review the data we hold to determine if any can be safely deleted.
9. Transfers of Personal Data To A Third Country Or An International Organization
Your Personal Data may be transferred to countries outside your residence or to international organizations. In such cases, Smart Money AI will implement appropriate safeguards to protect your Personal Data and ensure that enforceable rights and effective legal remedies are available to you.
If you reside in the EEA (European Economic Area), rest assured that these protections and safeguards will be in place if any of the following conditions are met:
- The transfer involves a third country or an international organization deemed by the EU Commission to offer a satisfactory level of protection for the Personal Data, as outlined in Article 45(3) of Regulation (EU) 2016/679 of the European Parliament and Council dated 27 April 2016 (the "GDPR").
- The transfer follows a legally binding and enforceable agreement between public authorities or bodies as per Article 46(2)(a) of the GDPR; or
- The transfer complies with standard data protection clauses established by the EU Commission in accordance with Article 46(2)(c) of the GDPR. These clauses 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.
Should you wish to obtain details on the protective measures used by Smart Money AI to safeguard your Personal Data when transferred to a third country or an international organization, please reach out via email to: support@
10. Protection Of Your Personal Data
We employ suitable technical and organizational strategies to maintain a high level of security for Personal Data, considering the risks involved in processing, particularly concerning accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access to Personal Data that is transmitted, stored, or otherwise processed.
We do not assure, nor do we promise, flawless performance regarding the privacy of your Personal Data. We disclaim any liability for indirect, incidental, consequential, or punitive damages related to the use or disclosure of your Personal Data, including but not limited to, disclosure due to transmission errors, unauthorized third-party access, or other circumstances beyond our reasonable control.
Legal or other obligations outside our control may necessitate us to transfer your Personal Data to third parties,such as public authorities. In these situations, our ability to influence the protection level offered to your Personal Data by such third parties is limited.
The transfer of Personal Data over the internet is inherently insecure. Consequently, Smart Money AI cannot guarantee the security of your Personal Data when it is transferred to us via the internet.
11. Links To Third-Party Websites
Our Website may include links to third-party websites and/or applications. Smart Money AI does not have control over these websites and applications or how they collect and/or process your Personal Data. We hold no responsibility for these websites and applications, including their privacy and data protection policies and practices. This Policy does not cover any actions taken on such websites and/or applications.
We advise that when you access these third-party websites and/or applications, you carefully examine their privacy policies before using them or providing any Personal Data.
13. Your Rights Concerning Your Personal Data
Generally, you have the right to ask us to confirm whether we are collecting Personal Data about you, review such data, correct any inaccuracies, and delete any Personal Data that we no longer need. You may also limit your consent to specific processing of your Personal Information.
If you are an EEA resident, please read the following section:
You are entitled to the following rights concerning your Personal Data. To exercise these rights, you may send a request to exercise your rights to the following email address:
Right of Access
You have the right to obtain confirmation from Smart Money AI regarding whether or not your Personal Data is being processed and, if so, gain access to that Personal Data along with the following details:information: (1) the objectives of processing; (2) the types of Personal Data involved; (3) the recipients or groups of recipients to whom the Personal Data has been or will be shared, particularly those in non-EEA countries or international bodies; (4) if possible, the planned duration for storing the Personal Data, or, if not feasible, the criteria used to establish this duration; (5) the right to request from Smart Money AI the correction or deletion of your Personal Data or the restriction of its processing, or to oppose such processing; (6) the right to file a complaint with a supervisory authority; (7) if the Personal Data wasn't collected directly from you, any available information about its source; (8) the existence of profiling; and (9) if Personal Data is transferred to a country outside the EEA or to an international organization, the safeguards in place for the transfer.
Smart Money AI shall provide a copy of the Personal Data being processed and may charge a reasonable fee for any additional copies you request. If you make the request electronically, and unless otherwise specified by you, the information will be delivered in a commonly used electronic format.
The right to obtain a copy of the Personal Data should not negatively impact the rights and freedoms of others. Hence, if the request compromises others' rights and freedoms, Smart Money AI may limit or deny your request.
Right to rectification
You have the right to have Smart Money AI correct any inaccurate Personal Data concerning you. Considering the processing purposes, you are entitled to have incomplete Personal Data completed, potentially by providing an additional statement.
Right to erasure
The following conditions apply: (a) the Personal Data is no longer required for the purpose it was gathered or otherwise processed; (b) you revoke your consent, and there is no other legal basis for processing; (c) you object at any time, based on your specific situation, to the processing of your Personal Data that is based on the legitimate interests pursued by us or a third party, with no overriding legitimate grounds for the processing; (d) you object to your Personal Data being processed for direct marketing purposes; (e) thePersonal Data has been improperly handled; or (f) compliance with a legal requirement under European Union or Member State law mandates the erasure of your Personal Data that the Company adheres to.
This right does not apply if the processing is essential (a) to meet a legal requirement enforced by European Union or Member State law applicable to the Company; or (b) for establishing, exercising, or defending legal claims.
Right to Restrict Processing
You are entitled to request the Company to limit the processing of your Personal Data if any of the following conditions are met: (a) you dispute the accuracy of the Personal Data, allowing the Company time to verify it; (b) the processing is unlawful, and you prefer restriction over erasure; (c) the Company no longer needs your Personal Data for processing purposes, but you require it for legal claims; (d) processing is needed for the Company's or a third party's legitimate interests unless we prove compelling reasons that outweigh your rights; or (e) if your Personal Data is used for direct marketing, including profiling, as it pertains to such marketing.
Should the processing of your Personal Data be restricted upon your request, it will, except for storage, only be processed with your consent or for legal claims, or to protect another person's rights, or for significant public interest reasons in the European Union or a Member State.
Right to Data Portability
You have the right to receive your Personal Data, which you've provided to the Company, in a structured, commonly used, and machine-readable format. Additionally, you have the right to transmit that data to another entity if the processing is based on your consent or a contract you're involved in, and the processing is automated.
When you choose to exercise your right to data portability, you can have your Personal Data transferred directly from the Company to another entity, whenever it's technically feasible. This right doesn't interfere with either your or the Company's rights regarding data erasure. Additionally, using this right should not adversely impact the rights and freedoms of others.
Right to Withdraw Consent
You are free to withdraw your consent for us to process your Personal Data at any time. This will not affect the legality of any data processing carried out before your consent was withdrawn.
Right to Object
You hold the right to object to the processing of your Personal Data at any moment, especially if it pertains to your particular situation and is justified by the legitimate interests of the Company or a third party. This encompasses any profiling associated with these interests. Should you object, we will cease processing your Personal Data unless we can present compelling legitimate grounds for the processing that override your interests, rights, and freedoms, or for the establishment, exercise, or defense of legal claims.
Additionally, you have the right to oppose the processing of your Personal Data for direct marketing purposes at any time, which includes any related profiling.
Right to Lodge a Complaint with a Supervisory Authority
You have the right to file a complaint with a supervisory authority established by a Member State to protect the fundamental rights and freedoms of individuals in relation to the processing of Personal Data within the European Union.
Your rights concerning your Personal Data as described in this section 13 may be limited by European Union or Member State law to which the Company is subject.
We are committed to providing you with the requested information regarding your rights 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 volume 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 in line with your rights outlined in this section 13 will be provided free of charge, unless otherwise stated in this section 13. Where requests are manifestlyunwarranted or excessive, especially due to their repetitive nature, we may choose to either (a) impose a reasonable fee, considering the administrative costs involved in providing the requested information or action; or (b) decline to fulfill the request.
The Company might ask you for further details necessary to verify your identity to process your request according to the rights stated in this section 13, should we have reasonable doubts about the identity of the individual making the request.
12. Updates To This Policy
We reserve the right to modify the terms of this Policy from time to time. Whenever updates are made to this Policy, we will inform you by posting the revised Policy on the Smart Money AI website. Furthermore, when significant changes are introduced, we will endeavor to notify you through communication channels we consider suitable to inform you of these changes, along with publishing a notice on the Smart Money AI website. Unless specified otherwise, all modifications will take effect once the updated Policy is published on our website.