Privacy Policy Last updated: 24/02/2024
At Smart Money AI, we are dedicated to protecting your Personal Data and safeguarding your privacy.
This Privacy Policy is designed to provide you with insight into how we handle, collect, store, and utilize the information you provide when interacting with the website (the “Website”).
We adhere to the following principles:
•To maintain transparency in the collection and processing of your Personal Data:
We emphasize the importance of keeping you thoroughly informed, enabling you to make educated decisions regarding your Personal Data usage on our Website or when engaging with a third-party trading platform. We implement various strategies to ensure you receive relevant information on how your Personal Data is processed, presented accurately and in a timely manner.
Furthermore, if there is a need for you to receive specific information, we will ensure it is provided to you at the right time and place.
We are also ready to address any inquiries you might have and offer the necessary clarifications, within legal boundaries. To reach us, please send an email to: support@
•To use Personal Data about you strictly for the purposes outlined in this Policy:
The purposes for which we may process Personal Data about you include, among others, to provide access to the Website andoffer you a link to third-party trading platforms (the “Services”), enhancing your experience on the Website, improving the Services (including the Website), safeguarding Our rights and interests, executing business and administrative activities that support the delivery of the Services to the Website users, and/or meeting any legal and/or regulatory obligations.
Additionally, We will process Personal Data about you to better understand your individual needs and preferences.
• We commit substantial resources to respect your rights regarding Personal Data:
We dedicate significant resources to empower you to exercise your rights as a data subject. Hence, you can reach out to Us anytime to review Personal Data about you, request amendments, deletions, limit its use for certain purposes or overall, or transfer it to you or another party. We will comply with your requests in accordance with the law.
• To safeguard your Personal Data:
While We cannot guarantee absolute security of your Personal Data, We assure you that We use and will continue to use a comprehensive range of measures aimed at ensuring the security of your Personal Data.
Our Comprehensive Privacy Policy
1. The Scope?
This Policy outlines the types of Personal Data the Company collects about individuals, the methods of collection, usage, sharing with third parties, securing, processing, etc.
In this Policy, “Personal Data” refers to any information concerning an identified or identifiable individual. An identifiable individual is one who can be recognized, either directly or by linking with other information that We possess or have access to.
In this Policy, the “processing” of Personal Data involves any action or set of actions carried out on Personal Data, including the collection, recording, organization, structuring,storage, adaptation, modification, retrieval, consultation, usage, disclosure via transmission, dissemination or any 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 intended for children under the age of 18. We do not knowingly gather or solicit information from individuals under 18, nor do we knowingly allow such individuals to access our Services. Should we become aware 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. In some cases, you will actively provide us with Personal Data, while in others, we will gather Personal Data by analyzing your use of Our Services and/or service channels, or receive your data from third-party partners.
3. No Obligation To Provide Personal Data To Smart Money AI And Its Implications
You are not required to provide us with any Personal Data. However, in certain cases, failing to provide such Personal Data will hinder us from offering you the Services, restrict your use of the Website, and/or result in malfunctions of the Services and the Website.
4. What Types of Personal Data Do We Collect? Personal Data We Gather When You Browse the Website:
This information includes online activity logs, traffic details (including, but not limited to, IP address, access time, access date, web and mobile pages visited, language preferences, software crash reports, and browser type used, along with information regarding the device used). Some of this information may not personally identify you, and therefore 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 Voluntarily Provide for Submission to Third-Party Platforms for Trading: This data encompasses your full name, phone number, and email address.
5. The Objectives of Personal Data Processing and Their Legal Foundations
Smart Money AI processes your Personal Data for one or more of the purposes detailed in this section, adhering to the relevant legal foundation.
Smart Money AI will not process your Personal Data unless there is a valid legal basis for such processing. The legal grounds on which Smart Money AI may process your Personal Data include:
- You have provided consent for the processing of your Personal Data for one or more specified purposes. This includes instances where you provide your information via the Website, allowing Us to submit it to third-party trading platforms.
- Processing is essential for the legitimate interests pursued by Smart Money AI or by a third party. For instance, this could be for the enhancement of Our Services or for the establishment or defense of legal claims.
- Processing is necessary to comply with a legal obligation to which Smart Money AI is subject.
If you need further clarification on how the processing of your Personal Data aligns with the legitimate interests of Smart Money AI or an external entity, feel free to contact us via email at any time.
Below is an overview of the reasons why we may process your Personal Data, along with the legal bases for these actions:
Purpose | Legal Basis | |
1 |
To forward your details to third parties upon your request for engaging in digital and trading activities We may gather your Personal Data to pass it on to third parties, if you have expressly requested us to do so. |
You have provided consent for the handling of your Personal Data for one or more particular reasons. |
2 |
To address your inquiries, requests, and/or complaints Handling of your Personal Data is necessary to address any questions you may have about your use of our Services. |
Processing is essential for the legitimate interests pursued by the Company or a third party. |
3 |
To adhere to any legal responsibilities or judicial and administrative directives We handle your Personal Data to fulfill our diverse legal responsibilities. |
Processing is essential for meeting a legal obligation that Smart Money AI is required to follow. |
4 |
To enhance our Services We might utilize your Personal Data to refine our Services. This processing will encompass, among other things, any crash logs or malfunction reports related to the Services. |
Processing is necessary for pursuing the legitimate interests of Smart Money AI or a third party. |
5 |
To prevent fraud and misuse of our Services |
Processing is necessary for pursuing the legitimate interests of Smart Money AI or a third party. |
6 |
To execute and uphold various activities that support the delivery of our Services Such operations encompass back-office tasks, business development efforts, strategic decision-making, oversight frameworks, and more. |
Processing is essential to fulfill the legitimate interests pursued by the Company or by a third party. |
7 |
For the purpose of conducting analyses, including statistical evaluations We implement various analytical techniques (including statistical methods) to inform our decisions on numerous matters. |
Processing is essential to fulfill the legitimate interests pursued by the Company or by a third party. |
8 |
To safeguard Our and third parties' interests, rights, and assets, including initiating, exercising, or defending legal claims We may handle your Personal Data to protect Our interests, rights, and assets, or those of third parties, in accordance with any law, regulation, or agreement, including any of Our terms and conditions and policies. |
Processing is essential to fulfill the legitimate interests pursued by the Company or by a third party. |
6. Transfer Of Personal Data To Third Parties
At Smart Money AI, we may collaborate with third-party service providers who assist us with storage, hosting, IP address details, user experience analysis, research, analytics, technical, and diagnostic services by sharing your Personal Data.
Furthermore, you might choose to have us forward specific Personal Data to external trading platforms. If you make such a request, we will transmit the Personal Data you've provided to these third parties, and their handling of your data will adhere to their privacy policies. Your Personal Data may be shared across several trading platforms.
Smart Money AI might also distribute your Personal Data to affiliated entities and business partners. These collaborations provide resources that empower us to enhance and elevate the quality of services and products we offer to our users.
We may also disclose your Personal Data to governmental, local, official, and regulatory bodies if necessary to safeguard our interests, rights, and assets, or those of third parties, including initiating, exercising, or defending legal claims.
Additionally, we might share your Personal Data with prospective buyers, investors, or lenders in relation to Smart Money AI and/or any affiliated companies. This could occur during transactions such as asset sales, mergers, reorganizations, consolidations, or bankruptcy proceedings involving Smart Money AI and/or its affiliated entities.
7. Cookies and Third Party Services
Smart Money AI may employ certain third-party services, like analytics firms or advertising providers on our Website, which may also use cookies or other technologies. These practices and the providers themselves are governed by their individual policies.
A cookie (a small text file) may be installed on the device you use to visit or access our Website. These cookies enable the collection of information about you and your behavior, in order toenhance your user experience, remember your preferences and settings, and tailor products and services that may captivate your interest. Cookies may also be utilized for gathering statistics and conducting analytics.
We might employ session cookies, which are temporarily downloaded to your device and remain until you close your browser, as well as persistent cookies, which stay on your device after you've finished browsing the Website. These help the Website recognize you as a returning visitor upon your next visit.
Categories of cookies:
The cookies we may employ are categorized by their functionality, as follows:
Type of Cookie | Purpose | Additional Information |
Strictly Necessary Cookies |
These cookies are crucial for enabling navigation on the Website and accessing the features you've requested. They ensure delivery of our content, products, and services as per your requests. These cookies are indispensable for assisting your device in downloading or streaming information, allowing you to move around the Website, utilize its features, and revisit pages you previously accessed. |
These cookies gather Personal Data about you, such as username and last login date, identifying you as logged in to the Website. These cookies vanish as soon as you close your browser (session cookies). |
Functionality Cookies | These cookies help us identify you upon your return to the Website and enable us to remember your preferences and selections. | These cookies persist even after you close your browser and remain until their designated expiration time. |
Performance Cookies | These cookies gather aggregate statistics regarding the Website's performance to evaluate and enhance its functionality, ensuring an improved user experience. They also enable us to perform analytical tasks on the Website. |
These cookies gather anonymous data not linked to any identifiable individual. Their validity varies; some are removed once the browser is closed, while others remain indefinitely. |
Blocking and removal of cookies
You can adjust your browser settings to block or remove some or all cookies. Below are links with instructions for some popular browsers:
- Firefox
- Microsoft Edge
- Google Chrome
- Safari
Please be aware that if you choose to proceed, some or all of the website's features and capabilities might not function as intended.
ONLINE TRACKING NOTICE
AT THIS TIME, 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 fulfill the processing purposes outlined in this policy, or longer if required by applicable laws, regulations, policies, and orders.
We may share your information with third-party trading platforms for a 12-month period and, with your consent, may extend this for an additional 12 months.
To ensure that your personal data is not kept longer than necessary, we periodically review retained data to determine if any can be deleted.
9. Transfers of Personal Data To A Third Country Or An International Organization
Your personal data may be transferred to a different country or international organization. In these instances, Smart Money AI will implement appropriate safeguards to protect your data and ensure that enforceable rights and effective legal remedies are available for data subjects.
If you are a resident of the European Economic Area (EEA), please note that these safeguards and protections will be in place if any of the following conditions are met:
- The data transfer is directed to a third country or an international entity that the EU Commission has recognized as providing an adequate level of protection for the Personal Data being transferred, as per Article 45(3) of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 (the "GDPR").
- The transfer is executed under a legally binding and enforceable agreement between public authorities or bodies, in accordance with Article 46(2)(a) of the GDPR; or
- The transfer complies with standard data protection clauses set forth by the EU Commission pursuant to Article 46(2)(c) of the GDPR. These clauses are accessible at https://ec.europa.eu/info/law/law-topic/data-protection/data-transfers-outside-eu/model-contracts-transfer-personal-data-third-countries_en.
You can request information from the Company regarding the safeguards used to protect the Personal Data about you that is transferred to a third country or an international organization, by sending an email to the following address: support@
10. Safeguarding Your Personal Data
We employ suitable technical and organizational measures to ensure a level of security appropriate to the Personal Data, considering the risks associated with processing, especially from accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access to Personal Data transmitted, stored, or otherwise processed.
While we strive for high standards, we cannot assure nor guarantee that the handling of your Personal Data will be entirely error-free, and we shall not be held liable for any indirect, incidental, consequential, or punitive damages related to the use or release of your Personal Data, including but not limited to, disclosure due to transmission errors, unauthorized third-party access, or other factors beyond our reasonable control.
We may be compelled, due to legal or other obligations beyond our control, to transfer Personal Data about you to third parties,such as public authorities. In these situations, our ability to control the protection level of your Personal Data by such third parties is limited.
Transmitting Personal Data over the internet cannot be completely secured. Therefore, Smart Money AI cannot guarantee the safeguarding of your Personal Data during internet transfers to us.
11. Links To Websites of Third Parties
The Website may include links to third-party websites and/or applications. Smart Money AI does not have control over these sites and applications or the collection and processing of your Personal Data by them. We are not responsible for these sites, their privacy, or their data protection practices. This Policy does not cover actions taken on such websites and/or applications.
When accessing these third-party websites and/or applications, we advise that you thoroughly review their privacy policies before using them and before disclosing any Personal Data.
13. Your Rights in Respect Of The Personal Data About You
Generally, you have the right to ask us to confirm if we are collecting Personal Data about you, review that data, correct any inaccuracies, and delete Personal Data that is no longer necessary for us. 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 have certain rights regarding your Personal Data. To exercise these rights, please send your request to the following email address:
Right of access
You are entitled to obtain from Smart Money AI confirmation on whether or not your Personal Data is being processed, and, if it is, access to the Personal Data and the followinginformation: (1) the purposes behind the processing; (2) the types of Personal Data involved; (3) the recipients or categories of recipients who have received or will receive the Personal Data, especially those in third countries outside the European Economic Area (EEA) or international organizations; (4) if feasible, the expected duration for which the Personal Data will be stored, or if not feasible, the criteria used to determine that 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 object to such processing; (6) the right to file a complaint with a supervisory authority; (7) if the Personal Data is not collected from you, any available information regarding its source; (8) the presence of profiling; and (9) if Personal Data is transferred to a third country outside the EEA or to an international organization, the appropriate safeguards related to 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 requested by you. If you make the request electronically, and unless you request otherwise, the information shall be provided in a commonly used electronic format.
The right to obtain a copy of the Personal Data shall not negatively impact the rights and freedoms of others. Therefore, if fulfilling the request would harm the rights and freedoms of others, Smart Money AI may limit or decline your request.
Right to Rectification
You have the right to request Smart Money AI to correct any inaccurate Personal Data concerning you. Considering the purposes of processing, you are entitled to have incomplete Personal Data completed, which may include providing a supplementary statement.
Right to Erasure
The following conditions apply: (a) the Personal Data is no longer necessary for the purpose for which it was collected or otherwise processed; (b) you withdraw your consent on which the processing is based, and there is no other legal basis for the processing; (c) you object, based on your particular situation, to the processing of Personal Data concerning you, which is based on the legitimate interests pursued by Smart Money AI or a third party, and there are no overriding legitimate grounds for the processing; (d) you object to the processing of Personal Data concerning you for direct marketing purposes; (e) thePersonal Data has been unlawfully processed; or (f) the Personal Data about you must be erased to comply with a legal obligation under European Union or Member State law that applies to the Company.
This right is not applicable if the processing is necessary (a) to comply with a legal obligation that requires processing under European Union or Member State law applicable to the Company; or (b) for establishing, exercising, or defending legal claims.
Right of restriction of processing
You have the right to request that the Company restricts the processing of your Personal Data if any of the following conditions are met: (a) you contest the accuracy of your Personal Data, allowing the Company time to verify its accuracy; (b) the processing is unlawful and you oppose erasure, preferring instead to restrict its use; (c) the Company no longer needs your Personal Data for processing purposes, but you require it to establish, exercise, or defend legal claims; (d) the processing is necessary for the legitimate interests pursued by the Company or a third party, unless we demonstrate compelling legitimate grounds that override your interests, rights, and freedoms or for establishing, exercising, or defending legal claims; or (e) if your Personal Data is processed for direct marketing purposes, including profiling, to the extent it relates to such direct marketing.
If processing of your Personal Data is restricted following your request, such data, aside from storage, will only be processed with your consent or for establishing, exercising, or defending legal claims, or to protect the rights of another natural or legal person, or for reasons of significant public interest of the European Union or a Member State.
Right to Data Portability
You have the right to receive your Personal Data, which you have provided to the Company, in a structured, commonly used, and machine-readable format. You also have the right to transfer that data to another entity if the processing is based on your consent or a contract you are a part of, and if the processing is automated.
When exercising your data portability rights, you can request to have your Personal Data transmitted directly from the Company to another organization, where it's technically feasible. This right doesn't alter your or the Company's rights concerning data erasure. Furthermore, using this right should not adversely impact the rights and freedoms of others.
Right to Withdraw Consent
You may withdraw your consent at any time, allowing us to cease processing your Personal Data, without affecting the lawfulness of any processing conducted before your withdrawal.
Right to Object
You have the ability to object to the processing of your Personal Data at any time, especially if it pertains to your particular situation and when processing is based on the legitimate interests of the Company or a third party. This includes any profiling associated with these interests. Upon objection, we will cease processing your Personal Data unless we can provide compelling legitimate reasons that override your interests, rights, and freedoms, or for the establishment, exercise, or defense of legal claims.
You also have the right to object to the processing of your Personal Data for direct marketing purposes at any time, including any associated profiling.
Right to Lodge a Complaint with a Supervisory Authority
You are entitled to file a complaint with a supervisory authority established by a Member State to protect the fundamental rights and freedoms of individuals regarding 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 applicable to the Company.
We will provide you with the requested information according to your rights as outlined in this section 13 without unnecessary delay and, in any event, within one month of receiving the request. This period may be extended by two additional months if necessary, taking into account the complexity and number 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 according to your rights outlined in this section 13 will be provided free of charge, unless otherwise specified in this section 13. Where requests are manifestlyconsidered baseless or excessive, particularly if they are repetitive, we reserve the right to either (a) impose a reasonable fee to cover the administrative expenses involved in providing the requested information or communication; or (b) decline to fulfill the request.
To ensure compliance with your rights as described in this section 13, [Smart Money AI] may request additional details to verify your identity, especially if we have valid concerns about the identity of the individual making the request.
12. Policy Modifications
[Smart Money AI] reserves the right to update this Policy periodically. When changes occur, we will inform you by posting the revised Policy on our Website. Furthermore, for significant updates, we aim to notify you through communication channels we deem appropriate, alongside a notice on our Website. Unless specified otherwise, all modifications will become effective once the updated Policy is available on our Website.