Privacy Policy

 

PRIVACY POLICY

WHEN USING THE TFG DIGITAL PLATFORM

Torus Finance Group LP

 

This Privacy Policy (“Privacy Policy”, “Policy”) governs the manner in which the TFG Digital Platform available on the Internet at https://tfg.company/ hereinafter referred to as the “Platform”), owned and operated by Torus Finance Group LP, a Limited Partnership registered in accordance with the laws of State of Delaware, the United States of America, registration number: 6553479, date of formation January 19, 2022, registered to the address 16192 Coastal Highway, Lewes, County of Sussex, State of Delaware (hereinafter referred to as the “Company”, “we”) collects, uses and discloses information received from the User and about the User (hereinafter also – “you”) when you visit and use the Platform available on Internet on the Website https://tfg.company/ (hereinafter also referred to as the “Website”) and the Platform, as well as your ability to control certain uses of this data.

The Privacy Policy is an integral part of the TFG Digital Platform Terms of Use of the Platform (the “Terms”). The Terms, together with Risk Statement, KYC/AML Policy, Cookies Policy, and this Policy form a binding agreement (hereinafter referred to as the “Agreement) between the Company and you, as a private user for your individual use of the Platform. By registering as a User of the Platform, as well as using the Platform, you confirm your acceptance of the Agreement. If you do not agree with The Terms, the Risk Statement, KYC/AML Policy, Cookies Policy, or this Policy you must immediately stop using the Platform.

 

1. GENERAL PROVISIONS

1.1. For the purposes of this Privacy Policy, your personal data means:

- Personal information that you provide about yourself when registering (creating an Account) or in the process of using the Services, including your personal data. The information necessary for the provision of the Services is highlighted in a special way. The rest of the information is provided by you at your discretion.

- Data that is automatically transmitted to the Website's services when you use them using the software installed on your device, including IP address, cookie data, information about your browser (or other program through which the services are accessed), technical characteristics of the hardware and software that you use, the date and time of access to the services, the addresses of the requested pages and other similar information.

- Other information about you, the processing of which is provided for by the documents of the Agreement.

1.2. This Privacy Policy applies only to the Platform and only in relation to the Personal Data of Users and potential Users of the Platform.

 

2. DATA WE COLLECT ABOUT YOU

2.1. We collect information from you when you choose to provide it to us. The information we collect may include personal information such as:

- Your name, address, e-mail address, telephone number, date of birth, passport details, payment card holder details or bank account details;

2.2. Personal data is collected when you:

- create an account;

- make a payment for using a Platform;

- become our User in accordance with the documents of the Agreement;

- make payments;

- use our Website and the Platform;

- restore access to the Account;

- exercise your rights and fulfill your obligations as a User in accordance with the terms of the Agreement;

- participate in our programs;

- subscribe to the newsletter;

- communicate with us;

- automatically when you navigate the Website.

2.3. Personal data is confirmed by providing a copy of the User's passport or other identity document in accordance with the applicable personal law of the User, in the cases established by this Policy.

 

3. HOW WE USE YOUR PERSONAL DATA

3.1. We use the data we collect about you or that you provide to us, including any personal data:

- to present our Website and its content to you;

- create a User Account;

- to provide you with information, products or services that you request from us;

- in order to fulfill our obligations and enforce our rights arising from any agreements concluded between you and us, including in relation to billing, crediting and withdrawal of funds under the Agreement.

- to notify you of changes to our Website or any products or services we offer or make available through it;

- to enable you to participate in interactive features of our Website;

- to help us develop and test updates to our Website;

- determining your location for security and fraud prevention;

- confirmation of the accuracy and completeness of the personal data provided by you;

- to provide you with effective customer and technical support in the event of problems related to the use of the Website.

- to fulfill any other purposes for which you provide them and to fulfill any other purposes for which you provide them.

3.2. In the event of your request to restore access to the Account, if you have lost or forgotten your identification data for access, we request a document proving your identity (passport, other state identifier in accordance with your personal law) and your mobile phone number.

 

4. PROCESSING OF YOUR PERSONAL DATA

AND ITS DISCLOSURE TO THIRD PARTIES

4.1. The Website stores your personal data in accordance with the internal rules of specific services.

4.2. With regard to your personal information, its confidentiality is preserved, except for cases of voluntary provision of information about yourself for general access to an unlimited number of persons. By using certain services, you agree that a certain part of your personal data will become publicly available.

4.3. The Website has the right to disclose your personal data to third parties in the following cases:

4.3.1. You have agreed to such actions.

4.3.2. Disclosure is necessary in order for you to use a particular service or to comply with a particular agreement or contract with a User.

4.3.3. Disclosure of information is provided for by the current legislation within the framework of the procedure established by the applicable law at the request of the competent state and international bodies and organizations, the competent judicial authorities and executive authorities, supervisory and other regulatory authorities.

4.4. The processing of your personal data is carried out without time limit in any legal way, including in personal data information systems using automation tools or without using such tools.

4.5. In case of loss or disclosure of your personal data, we inform you about such loss or disclosure.

4.6. We take the necessary organizational and technical measures to protect your personal data from unauthorized or accidental access, destruction, modification, blocking, copying, distribution, as well as from other illegal actions of third parties.

4.7. Together with you, we take all necessary measures to prevent losses or other negative consequences caused by the loss or disclosure of your personal data.

5. OBLIGATIONS OF THE PARTIES

5.1. You should:

- Provide information about your personal data necessary for using the Website, exercising the right and fulfilling obligations under the Agreement.

- Update, supplement the provided information about personal data in case of changes in this information.

- Do not attempt to transfer funds to accounts in credit institutions and e-wallets of third parties. Such transfers related to the exercise of the right and the fulfillment of obligations under the Agreement are possible only to the User's address to accounts in credit institutions or electronic wallets opened in the name of the User.

5.2. We must:

- Use the information received solely for the purposes specified in this Privacy Policy.

- Ensure that confidential information is kept secret, not disclosed without your prior written permission, and is not sold, exchanged, published or otherwise disclosed, except as provided in this Privacy Policy.

- Take precautions to protect the confidentiality of your personal data in accordance with the procedure normally used to protect this kind of information in existing business transactions.

- Block the processing of your personal data from the moment of your request or your request or the request of your legal representative or authorized body for the protection of the rights of personal data subjects for the period of verification in case of revealing false personal data or illegal actions.

6. DATA SECURITY

6.1. We have implemented technical and operational measures designed to protect your personal data from accidental loss and from unauthorized access, use, modification and disclosure.

6.2. Besides:

- When developing new or improving existing digital systems and processes, the Company implements appropriate data protection in all its data processing operations;

- All personal data you provide to us is stored in password-protected databases on our secure servers behind firewalls, and we take all possible measures to ensure that the transmission of sensitive data for payments and contributions is encrypted and adequately protected;

- Our employees are trained in the security of data processing and storage and pay special attention to methods of protection against unauthorized disclosure of personal information.

7. DISPUTES RESOLUTION

7.1. Disputes arising in connection with this Privacy Policy are resolved by the parties through negotiations.

7.2. If an agreement is not reached, the dispute will be submitted to the court in accordance with the current laws of the State of Delaware, USA

8. OTHER PROVISIONS

8.1. We may make changes to this Privacy Policy without your consent. At the same time, we notify you of such changes by sending information about them or a new version of the Privacy Policy by e-mail specified and confirmed in your Account. By continuing to use the Platform, you consent to such changes.

8.2. The new Privacy Policy comes into force from the moment it is posted on the Website, unless otherwise provided by the new edition of the Privacy Policy.

8.3. Any suggestions or questions about this Privacy Policy should be sent to us by email.

8.4. This Privacy Policy is posted on the page at: https://tfg.company/en/page/privacy_policy

9. ADDRESS AND DETAILS OF THE COMPANY

Name of the company

Torus Finance Group LP

Registration number of the State of Delaware

6553479

Registered office address

16192 Coastal Highway, Lewes, County of Sussex, State of Delaware

Company’s e-mail

[email protected]

 

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