Privacy Policy Last updated: 24/02/2024
At Smart Money AI, we are dedicated to safeguarding your Personal Data and maintaining 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 are committed to the following principles:
•To maintain transparency in the collection and processing of your Personal Data:
We prioritize ensuring that you are always fully informed, empowering you to make educated decisions regarding the use of your Personal Data on our Website or when engaging with a third-party trading platform. To achieve this, we employ various strategies and methods designed to provide you with relevant information on how your Personal Data is processed, ensuring this information is delivered accurately and promptly.
Furthermore, if we determine that specific information is required to be provided to you, we will ensure it is delivered to you at the appropriate time and place.
We are also eager to answer any questions you may have and to provide any clarification you require, within legal boundaries. For this purpose, you can reach out to 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 others, making the Website available to you andprovide you with a connection to third-party trading platforms (the “Services”), to elevate your experience on the Website, enhance the Services (including the Website), safeguard Our rights and interests, conduct business and administrative activities supporting the provision of the Services to Website users, and/or to meet any legal and/or regulatory obligations.
Furthermore, We will process Personal Data about you to comprehend your personal needs and preferences.
• To dedicate substantial resources to respect your rights regarding your Personal Data:
We commit significant resources to enable you to exercise your rights as a data subject. Therefore, you may contact Us at any time if you wish to review Personal Data about you, request amendments, erasure, restriction of its use for specific purposes or entirely, or transfer it to yourself or a third party. We will comply with your requests in accordance with the law.
•To protect your Personal Data:
While We cannot guarantee absolute protection of your Personal Data, We assure you that We utilize and will continue to employ a wide range of methods and measures aimed at securing your Personal Data.
Our Complete Privacy Policy
1. The Scope?
This Policy outlines the types of Personal Data the Company collects about individuals, and how it is collected, utilized, shared with third parties, secured, processed, etc.
In this Policy, “Personal Data” refers to any information relating to an identified or identifiable individual. An identifiable individual is one who can be identified, directly or in conjunction with additional information that We possess or have access to.
In this Policy, the “processing” of Personal Data refers to any operation or set of operations performed on Personal Data, including collection, recording, organization, structuring,storage, modification, retrieval, consultation, use, disclosure by transmission, distribution or otherwise making accessible, alignment or combination, restriction, deletion, 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 data from anyone under 18, nor do we knowingly permit such individuals to utilize our Services. If we discover that a minor's information has been collected, we will take prompt and reasonable measures to remove such data.
2. When Do We Collect Personal Data About You?
We gather Personal Data about you whenever you engage with the Services, use our service channels, or visit the Website. Sometimes, you will actively share Personal Data with us, while in other cases, we will collect this data by analyzing your interaction with our Services and service channels or by receiving information from our third-party partners.
3. No Obligation To Provide Personal Data To The Company And Its Implications
You are not required to furnish us with any Personal Data. However, in certain cases, not providing such data may prevent us from delivering the Services to you, hinder your ability to use the Website, and/or result in the malfunctioning of the Services and the Website.
4. What types of Personal Data do We collect? Personal Data We collect upon each browsing onto the Website:
This information encompasses online activity logs, traffic data (including, but not limited to, IP address, access time, access date, web and mobile pages visited, language used, software crash reports, and type of browser used), and details about the device you used. Some of this information may not personally identify you and therefore may not constitute Personal Data.
Personal Data We receive from you: Any Personal Data you voluntarily provide when interacting with a third-party trading platform through Smart Money AI.
Personal Data You Specifically Provide for Trading on Third-Party Platforms: This includes your full name, phone number, and email address.
5. The Purposes and Legal Basis for Processing Personal Data
The Company processes your Personal Data for one or more purposes outlined here, each with its own legal basis.
We ensure there is a legal foundation for processing your Personal Data. The legal bases for such processing by the Company include:
- Your consent to process your Personal Data for specific purposes. This includes instances where you provide your details via the Website, allowing us to submit them to third-party trading platforms.
- Processing is essential for pursuing legitimate interests of the Company or a third party, such as enhancing Our Services or managing legal claims.
- Processing is required to comply with a legal obligation applicable to the Company.
If you wish to understand more about how processing your Personal Data aligns with our Company's or an external party's legitimate interests, feel free to contact us via email at any time.
Below, we provide a summary of why we might process your Personal Data and the legal bases for these actions:
| Purpose | Legal Basis | |
| 1 |
To facilitate the submission of your details to third parties upon your request for engaging in digital trading. We may gather your Personal Data to forward it to third parties if you expressly request this service. |
You have provided consent for processing your Personal Data for one or more specified purposes. |
| 2 |
To address your inquiries, requests, and/or complaints Handling your Personal Data is essential for addressing any questions you might have regarding your use of our Services. |
Processing is necessary to fulfill the legitimate interests pursued by the Company or a third party. |
| 3 |
To fulfill any legal duties or comply with judicial or administrative mandates We handle your Personal Data to meet Our diverse legal requirements. |
Processing is essential to fulfill a legal obligation that the Company must adhere to. |
| 4 |
To enhance Our Services We may utilize your Personal Data to elevate Our Services. This includes processing any crash logs or other error reports related to Services. |
Processing is crucial for pursuing the legitimate interests of the Company or a third party. |
| 5 |
To prevent fraudulent activities and misuse of Our Services |
Processing is crucial for pursuing the legitimate interests of the Company or a third party. |
| 6 |
To conduct and sustain various operations that support Our Services These activities encompass essential tasks like back-office operations, business growth initiatives, strategic planning, and governance structures, among others. |
Processing is essential for pursuing the legitimate interests of the Company or a third party. |
| 7 |
To conduct thorough analysis, including statistical evaluations We implement a range of analytical techniques, including statistical analysis, to guide our decision-making on numerous 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 legal proceedings We may handle your Personal Data to protect Our interests, rights, and assets, or those of third parties, in compliance with any legal requirements, regulations, or agreements, including 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 parties that provide services such as storage, hosting, IP address information, user experience analysis, and other analytical, technical, and diagnostic services.
Additionally, if you request, we can submit certain Personal Data to third-party trading platforms on your behalf. In such instances, the Personal Data you provide will be shared with these third parties, and their use of your data will adhere to their privacy policies. Your Personal Data may be shared with various third-party trading platforms.
Smart Money AI might also share your Personal Data with affiliated entities and business partners, enhancing and elevating the quality of services and products we offer to our users.
Your Personal Data may be disclosed to governmental, local, official, and regulatory authorities, particularly if required to safeguard the interests, rights, and assets of ourselves and third parties, including the initiation, exercise, or defense of legal claims.
Furthermore, we might disclose your Personal Data to potential buyers, investors, or lenders of Smart Money AI and/or any affiliated company, in the event of a transaction (including asset sales), or during any merger, reorganization, consolidation, or bankruptcy proceedings involving Smart Money AI and/or any affiliated company.
7. Cookies and Third Party Services
We may utilize third-party services like analytics companies or advertising providers on our Website. These services may use cookies or other technologies, and their practices are governed by their respective policies.
A cookie (a small text file) is installed on the device you use to visit or access the Website. Cookies collect information about you and your behavior toenhance your user experience, remember your preferences and settings, and tailor products and services that might catch your interest. Cookies can also gather statistics and perform analytics.
Some cookies we employ are session cookies, which are temporarily downloaded to your device and remain until you close your browser, while others are persistent cookies that stay on your device even after you've stopped browsing the Website. These can assist the Website in recognizing you as a returning visitor.
Categories of cookies:
The cookies we utilize are categorized by their functionality as follows:
| Cookie Category | Function | Additional Details |
| Strictly Necessary Cookies |
These cookies are crucial for allowing you to navigate the Website and access the features you have requested. They help deliver the content, products, and services you've asked for from us. These cookies are vital for helping your device download or stream information so you can move around the Website, utilize its features, and revisit pages you've seen before. |
These cookies gather Personal Data about you, such as your username and last login date, identifying you as logged in to the Website. These cookies vanish when you close your web browser (session cookies). |
| Functionality Cookies | These cookies identify you upon your return to the Website, enabling us to recall your selections and preferences. | These cookies persist even after your browser is closed, remaining active until they reach their designated expiration. |
| Performance Cookies | These cookies gather aggregated data to evaluate and enhance the Website's performance, ensuring a superior user experience. They also support our analytical operations on the Website. |
These cookies accumulate anonymized information, unrelated to any identifiable individual. The lifespan of these cookies varies; some are removed once your browser is closed, while others persist indefinitely. |
Managing and Deleting Cookies
You can modify your browser settings to block or erase some or all cookies. Refer to the links below for guidance on how to do this in several popular web browsers:
- Firefox
- Microsoft Edge
- Google Chrome
- Safari
Please be aware that by doing so, some or all features and functionalities of the Website might not operate as intended.
ONLINE TRACKING NOTICE
AT THIS TIME, THIS SERVICE DOES NOT SUPPORT DO-NOT-TRACK SIGNALS.
8. Retention Of Personal Data About You
The Company will maintain your Personal Data for the duration necessary to achieve the purposes outlined in this Policy, or for a longer timeframe if mandated by applicable laws, regulations, policies, and directives.
We will share your information with third-party trading platforms for a period of 12 months, and with your consent, this may extend for an additional 12 months.
To ensure that Personal Data is not kept longer than needed, we periodically review the 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 third country (i.e., jurisdictions other than your own) or to international organizations. In such cases, the Company will implement appropriate safeguards to ensure your data's protection and to guarantee enforceable data subject rights and effective legal remedies are available.
If you reside in the EEA (European Economic Area), please note that these protections will be in place if any of the following conditions are met:
- The transfer involves a third country or an international organization recognized by the EU Commission as providing an adequate level of protection for the Personal Data being transferred, in accordance with 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 conducted through a legally binding and enforceable instrument between public authorities or bodies, as per Article 46(2)(a) of the GDPR; or
- The transfer aligns with standard data protection clauses approved 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 may inquire about the protective measures implemented by the Company to safeguard your Personal Data when transferred to a third country or an international organization by sending an email to: support@
10. Protection Of Your Personal Data
We employ suitable technical and organizational strategies to maintain an appropriate security level for Personal Data, taking into consideration the processing risks, particularly those stemming from accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access to Personal Data that is transmitted, stored, or otherwise processed.
We do not guarantee, nor claim, flawless performance in safeguarding your Personal Data, and will not be 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 causes beyond our reasonable control.
We may be obligated, due to legal or other external factors, to transfer your Personal Data to third parties,such as public authorities. In these cases, our ability to manage the level of protection afforded to your Personal Data by these third parties is limited.
It's important to note that any transmission of Personal Data over the internet cannot be entirely secured. As a result, Smart Money AI cannot guarantee the safeguarding of your Personal Data when it is sent over the internet to us.
11. Links To Third-Party Websites
Our Website might include links to third-party websites and/or applications. Smart Money AI does not govern these websites and applications, nor do we manage the collection and/or processing of your Personal Data by these entities. We hold no responsibility for these websites and applications or their privacy and data protection practices. This Policy does not extend to any activities conducted through these websites and/or applications.
We strongly advise you to thoroughly review the privacy policies of these third-party websites and/or applications before utilizing them and before sharing any Personal Data with them.
13. Your Rights Regarding Your Personal Data
Generally, you have the right to request that Smart Money AI confirms whether we are collecting your Personal Data, to review this data, to correct it if necessary, and to delete Personal Data that is no longer needed by us. You may also limit your consent to certain types of processing of your Personal Information.
If you are a resident of the EEA, please read the following section:
You have the following rights concerning your Personal Data. To exercise these rights, you can send a request to exercise your rights to the following email address:
Right of access
You are entitled to receive confirmation from Smart Money AI as to whether or not your Personal Data is being processed, and if so, to gain access to that Personal Data along with the following information:information: (1) the objectives of the processing; (2) the categories of Personal Data involved; (3) the recipients or categories of recipients to whom the Personal Data has been or will be shared, especially those in third countries outside the European Economic Area (EEA) or international organizations; (4) if possible, the expected duration for which the Personal Data will be retained, or, if not possible, the criteria used to define that period; (5) the existence of the right to request from the Company correction or deletion of Personal Data or restriction of processing of Personal Data about you 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 existence of profiling; and (9) if Personal Data is transferred to a third country outside the EEA or to an international organization, the appropriate safeguards relating to the transfer.
Smart Money AI shall provide a copy of the Personal Data being processed and may impose a reasonable fee for any additional copies you request. If you make the request electronically, and unless otherwise specified by you, the information shall be provided in a commonly used electronic format.
The right to obtain a copy of the Personal Data shall not compromise the rights and freedoms of others. Therefore, if the request infringes on the rights and freedoms of others, Smart Money AI may not fulfill your request or may do so in a restricted manner.
Right to correction
You have the right to request from Smart Money AI the correction of any inaccurate Personal Data about you. Considering the objectives of the processing, you have the right to have incomplete Personal Data about you completed, which may include providing a supplementary statement.
Right to deletion
the following grounds 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 at any time, on grounds relating to your particular situation, to the processing of Personal Data about you that is based on the legitimate interests pursued by Us or by a third party, and there are no overriding legitimate grounds for the processing; (d) you object to the processing of Personal Data about you for direct marketing purposes; (e) thePersonal Data has been unlawfully processed; or (f) the Personal Data about you needs to be deleted to comply with a legal requirement 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 mandates processing by European Union or Member State law applicable to the Company; or (b) for the establishment, exercise, or defense of legal claims.
Right of Restriction of Processing
You are entitled to request the Company to limit the processing of your Personal Data if any of the following conditions apply: (a) you dispute the accuracy of your Personal Data, allowing the Company time to verify its accuracy; (b) the processing is unlawful and you object to the deletion of your Personal Data, opting instead to restrict its usage; (c) the Company no longer requires your Personal Data for processing purposes, but you need it for establishing, exercising, or defending legal claims; (d) if processing your Personal Data is necessary for the legitimate interests pursued by the Company or a third party, unless we demonstrate compelling legitimate grounds for processing that outweigh 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 related to such marketing.
If your request leads to the restriction of processing your Personal Data, it will only be processed, except for storage, with your consent or for the establishment, exercise, or defense of legal claims, or for protecting the rights of another natural or legal person, or for significant public interest reasons of 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 can transfer this data to another entity if the processing is based on your consent or a contract you are part of, and if the processing is automated.
When you exercise your data portability rights, it's possible to have your Personal Data transferred directly from the Company to another organization, provided it's technically feasible. This does not interfere with your rights or the Company's obligations concerning data deletion. Furthermore, using this right should not adversely affect the rights and freedoms of others.
Right to Withdraw Consent
You can withdraw your consent for us to process your Personal Data at any time. This withdrawal will not affect the legality of any data processing that occurred before your consent was withdrawn.
Right to Object
You have the authority to oppose the processing of your Personal Data whenever it pertains to your particular situation, especially when processing is based on the legitimate interests of the Company or a third party, including any profiling related to these interests. Upon your objection, we will halt processing your Personal Data unless we can present compelling legitimate reasons that outweigh 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, including any related 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 safeguard the fundamental rights and freedoms of individuals regarding the processing of Personal Data within the European Union.
Your rights concerning Personal Data about you as specified 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 detailed in this section 13 promptly, and no later than one month after receiving the request. This period may be extended by two additional months if necessary, considering the complexity and volume of requests. We will notify 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 at no cost, unless otherwise stated in this section 13. Where requests are manifestlyunwarranted or excessive, particularly due to their repetitive nature, we may opt to either (a) impose a reasonable fee, reflecting the administrative expenses incurred in providing the requested information or action; or (b) decline to fulfill the request.
The Company may request additional information to verify your identity in order to process your request in accordance with the rights outlined in this section 13, should we have reasonable concerns about the identity of the individual making the request.
12. Updates To This Policy
We may revise the terms of this Policy from time to time. Whenever changes are made, we will notify you by posting the updated Policy on the Smart Money AI website. Additionally, for significant changes, we will make efforts to notify you through communication channels we consider suitable and by displaying a notice on the Smart Money AI website. Unless specified otherwise, all changes will take effect upon publication of the revised Policy on our website.