Privacy Policy
Date updated:October 15, 2025
Introduction to Privacy Policy
Qezvoro Invest Global Technologies Ltd. ("we", "the company", "Qezvoro Invest") attaches utmost importance to the protection of your personal data and ensuring privacy. This Privacy Policy explains the principles of collecting, processing, protecting and transferring information about you when interacting with our services, including the web platform, mobile applications and related tools (collectively, "Qezvoro Invest platform").
Using services Qezvoro Invest trading platform, you agree to the processing of information in accordance with the principles set out in this Privacy Policy.
Categories of information collected
Personal identification data
- Basic information:Full name, date of birth, place of birth, citizenship
- Contact details:postal address, mobile phone number, email address
- Financial profile:information about income, sources of capital, trading experience and investment objectives
- Verification documents:scans of passport, driver's license, income certificates, bank statements
- Biometrics:Photographic image for Know Your Customer (KYC) procedures
Qezvoro Invest platform usage data
- Transaction history:records of trading operations, deposits, withdrawals, account status
- Technical parameters:IP addresses, browser types, operating systems, access timestamps
- Behavioural analytics:site navigation, session time, user preferences, search queries
Information from external sources
- Partner details:information from brokerage companies, partner banks, market analytics providers
- Open sources:data from public registries, media sources, social platforms (publicly available information only)
- Advisory information:information obtained from checking recommendations and references
Purposes of personal data processing
Provision of investment services
- Creating and administering user accounts
- Execution of trade orders and investment operations
- Generate personalized AI recommendations and analytical reports
- Conducting depository operations, replenishments and withdrawals of funds
- Providing technical support and customer service
Regulatory Compliance
- Compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures
- Reporting to financial regulators
- Detecting and preventing fraudulent activities
- Compliance with tax obligations and FATCA/CRS requirements
Improving the Qezvoro Invest platform
- Analyzing User Behavior to Improve UX/UI
- Development of innovative products and functionality
- Optimization of AI algorithms (using depersonalized data)
- Conducting marketing research and trend analysis
Communication goals
- Notifications about the status of trading operations and changes in the account
- Informing about new products, updatesQezvoro platform
- Providing educational content and market intelligence
- Conducting surveys on service quality
Legal basis for data processing
Within the framework of the General Data Protection Regulation (GDPR), the processing of your data is carried out on the following legal grounds:
- Fulfilment of contractual obligations:processing necessary for the performance of the investment services agreement
- Legitimate interests of the company:counteracting fraud, improving services, marketing communications with existing clients
- Voluntary consent:email newsletters, use of analytical cookies, additional personalized services
- Compliance with legal requirements:AML/KYC procedures, tax filing, regulatory compliance
Principles of data transfer to third parties
Technology Solution Providers
- Cloud providers:Google Cloud Platform, AWS, Microsoft Azure for hosting and data processing
- Payment systems:acquiring banks, payment processors for financial transactions
- Information services:Bloomberg Terminal, Reuters for market data
- KYC services:Onfido, Veriff for document verification and identification
Regulatory and supervisory authorities
- Financial supervisory authorities (SEC, FCA, BaFin, FINMA, etc.) as part of mandatory reporting
- Tax administrations to comply with FATCA, CRS and national tax laws
- Law enforcement agencies, in the presence of justified official requests
Business partners
- Exchanges and brokerage companies for the execution of trading orders
- Depository banks for storing client assets
- Insurance companies to provide insurance coverage
Important:We absolutely DO NOT sell or rent your personal information to third parties for commercial or marketing purposes.
Cross-border data transfer
Your personal data may be processed in jurisdictions outside the European Economic Area (EEA), including the United States, Switzerland, Singapore and other countries where our technology partners operate.
Protection mechanisms for international transfers:
- Adequacy decisions of the European Commission for countries deemed to have an adequate level of protection
- Standard contractual clauses of the EU with partners in third countries
- Binding Corporate Rules for intra-corporate data transfers
- Special Protections for Transfers to the United States and Other Jurisdictions
Fraud Prevention - Debunking the Myths About Qezvoro Invest Scam
- ✓ Full compliance with GDPR, CCPA and other international standards
- ✓ Independent security audits from leading audit companies
- ✓ Transparent data processing policy without hidden conditions
- ✓ Licensing in 22+ highly regulated jurisdictions