What Information We Collect
The information we collect varies depending on the type of activity you are performing on our Site or how you use the Services. At times we will collect personal information from you and in other instances, our Site will collect other information to deliver our Services or as part of operating this Site. For example, when you become: (i) an Investor with HODLERGROUPFX by completing the account opening process or otherwise submit Personal Data to receive Services, e.g., when you make a wire transfer or tell us where to send money; or (ii) an Issuer that issued or is issuing utility coins and wants to list the utility coin through the Site by completing the necessary process and providing the appropriate disclosure of information, we may collect information about you, as further described below:
Personal Data That You Provide Through the Site
We collect Personal Data from you when you apply for, access, and use products and services on the Site offered by HODLERGROUPFX. This information may relate to your finances, employment, avocations, or other personal characteristics, as well as transactions and interactions between or among you and our affiliated companies or others. The Personal Data that we collect may include your: name, address, citizenship, telephone number, email address, Social Security Number, date of birth, and financial related information (including assets, net worth, income, account balances, account transactions, investments, and investment experience).
Other Information We Collect
When you interact with HODLERGROUPFX through the Site or Services, we receive and store certain information about you. Such information, which may be collected passively, may specifically identify you.
When you use our Site, we gather certain other information automatically (“Other Information”) and store it in log files. This information may include Internet Protocol (“IP”) addresses, browser type, Internet Service Provider (“ISP”), referring/exit pages, operating system, date/time stamp, and clickstream data.
Information We Collect from Third Parties
We may collect information about you from third parties to meet certain legal or regulatory requirements and/or to protect against fraud. In some circumstances, we may obtain information from global terrorist watchlists and/or information about criminal offenses or convictions.
How We Use Your Information
- Deliver our services as requested
- Communicate with you about our Site or Services
- Provide you with information about goods or services that may interest you
- Present you with marketing relating to our Services and a more relevant display
- Advertisements, and sharing promotional events
- Research and analysis to improve our Site and Services
- Manage our Services offerings, and assess the effectiveness of our marketing efforts
- Analyze and improve the content and functionality of our Site and Services
- Improve our products, services, and business
- Prevent, detect, or investigate security concerns, including fraud; and
- Comply with applicable laws, regulations, or industry requirements
- Fulfill any other purpose for which you provide it or consent
If at any time you wish not to receive any future marketing communications, or you wish to have your name deleted from our mailing lists, please contact us as indicated below. Note, however, that as a User of the Service, we will send you administrative communications that are reasonably necessary to the Service, such as billing or service notifications.
How We Share and Disclose Your Data and Other Information
We will share Personal Data and Other Information with third parties (necessary vendors) by applicable law and in the ways that are described below.
To those third parties who perform functions on our behalf, including support service providers, such as hosting, email, and postal delivery, product and service delivery, analytics services, data maintenance and storage, ID verification, processing applications and payments, and completing transactions. When we employ another company to perform a function on our behalf, we only provide them with the information that they need to perform that specific function. These companies are authorized to use your Data only as necessary to provide these services to us.
Following a business transaction—if we engage in a merger, acquisition, bankruptcy, dissolution, reorganization, or other business transaction, we may share information, including Personal Data, subject to confidentiality arrangements.
- To prevent, detect, or investigate security concerns, including fraud
- To protect and defend our operations, rights, privacy, safety or property, or that of its subsidiaries, affiliates, officers, employees, contractors, agents, and/or partners
- To comply with applicable laws, regulations, or industry requirements
- With law enforcement if required by law or to prevent fraud or other potential wrongdoing.
We do not share your personal information with third parties for their direct marketing purposes.
Your California Privacy Rights/ Do Not Track
California residents visiting our Site may request that we not automatically gather and track information about their online browsing movements across the Internet. We do not track users through cookies or other tracking technologies across the internet. Third parties may collect information about you across different websites, including our website. We do not currently utilize the capability to respond to web browsers and do not track signals or other mechanisms that provide you with the ability to exercise choice regarding the collection of this information.
California law also permits California residents to opt-out of our disclosure of personal information to third parties for their direct marketing purposes or to learn the categories of recipients and information disclosed. We do not share your personal information with third parties for their marketing purposes. Your Access to and Control Over Your Information
We enable you to have access to and control over the accuracy of your Personal Data. You can access, correct, update, amend, delete or request deletion of your Personal Data by emailing our Customer Support at admin@HODLERGROUPFX.COM or by contacting us at the contact information listed below. We will respond to your request within 30 days.
We will retain your data for as long as your account is active or as needed to provide you with Services. Moreover, we will retain and use your Data as necessary to comply with our legal obligations, resolve disputes, and enforce our agreements.
The security of your Personal Data is important to us. To protect your Data from unauthorized access and use, we use administrative, technical, and physical security measures to protect against the loss, misuse, and/or alteration of your information. These measures include computer safeguards and secured files and buildings. When you enter sensitive information (such as financial or personal information) on our website, we encrypt the transmission of that information using secure socket layer technology (SSL). We also use third-party ID verification to ensure our Users’ true identities are validated.
We follow generally accepted standards to protect the Personal Data submitted to us, both during transmission and once we receive it. However, no method of transmission over the Internet, or method of electronic storage, is 100% secure. Therefore, we cannot guarantee its absolute security. If you have any questions about security on our Site, you can contact us at admin@HODLERGROUPFX.COM.
Children Under 13 Years Old
This Site is not directed to or intended to be used by children under 13 years old. HODLERGROUPFX does not knowingly collect Personal Data from children under the age of 13. If you are under the age of 13, please do not submit any Personal Data through the Site.
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