Privacy Policy

1. Who we are

Moneyguniuss Ltd is the data controller for personal data collected through our website, trading platforms and client services. This policy applies to clients, prospective clients and website visitors.

2. Data we collect

• Identity & contact: name, date of birth, address, email, phone number.
• Verification: ID documents, proof of address, tax identification number.
• Financial: source of funds, employment, trading experience, payment details.
• Technical: IP address, device and browser data, login history, cookies.
• Trading: orders, positions, deposits and withdrawals.

3. How we use your data

• To open, verify and manage your account.
• To execute trades and process payments.
• To meet legal and regulatory duties, including anti-money laundering checks.
• To keep our services secure and prevent fraud.
• To send service messages and, with your consent, marketing you can opt out of at any time.

4. Legal basis

We process personal data to perform our contract with you, to comply with legal obligations, for our legitimate interests (such as security and service improvement), and where you have given consent.

5. Sharing your data

We never sell your personal data. We share it only where needed with payment providers, identity verification services, liquidity and technology providers, professional advisers, and regulators or authorities when required by law. All partners are bound by confidentiality and data-protection obligations.

6. International transfers

Where data is transferred outside your country, we use appropriate safeguards such as contractual clauses to keep it protected to the same standard.

7. Security

We use encryption in transit, access controls, segregated systems and regular security reviews. You can help by using a strong password and never sharing your login details.

8. Retention

We keep personal data for as long as your account is open and afterwards for the period required by law, typically at least five years after the relationship ends.

9. Your rights

Depending on your location, you may have the right to access, correct, delete or restrict processing of your data, object to processing, request data portability, and withdraw consent. To exercise these rights, contact us using the details below.

10. Cookies

We use essential cookies to run the website and platform, and optional analytics cookies to understand usage. You can manage cookies in your browser settings.

11. Contact

For privacy questions or requests, email support@moneyguniuss.com or use our Contact page.