PRIVACY POLICY
Last Updated: 03.30.2026
This Privacy Policy describes how SZABO CAPITAL GROUP LTD collects, uses, stores, and
protects personal data when you access or use our website, trading platform, and services.
By using our services, you acknowledge that you have read and understood this Privacy
Policy.
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1. COMPANY INFORMATION
Data Controller:
SZABO CAPITAL GROUP LTD
Company Number: 16656957
Registered Office:
Corner Chambers, 590a Kingsbury Road
Birmingham, United Kingdom
B24 9ND
Email: [email protected]
For the purposes of the General Data Protection Regulation (GDPR) and applicable data
protection laws, the Company acts as the Data Controller.
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2. WHAT DATA WE COLLECT
We may collect the following categories of personal data.
Identity Data
• First name
• Last name
• Date of birth
• Nationality
• Government-issued identification (for KYC verification)
Contact Data
• Email address
• Phone number
• Residential address
Account Data
• Username
• Platform account ID
• Trading account information
• Challenge account details
Financial Data
• Cryptocurrency wallet addresses used for payments
• Payment transaction records
The Company does not store credit card information.
Trading Data
When using the trading platform we may collect:
• trading history
• order execution data
• trading performance statistics
• behavioral trading patterns (for compliance and risk monitoring)
Technical Data
• IP address
• browser type
• device information
• operating system
• session identifiers
• login timestamps
Usage Data
• pages visited
• time spent on pages
• navigation patterns
Affiliate Tracking Data
If you access our website via an affiliate partner, we may collect:
• affiliate tracking ID
• referral source
• click tracking data
• conversion tracking data
• commission attribution data
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3. HOW WE COLLECT DATA
We collect personal data through:
• account registration
• challenge purchases
• trading platform usage
• support communication
• cookies and tracking technologies
• affiliate tracking systems
• KYC verification providers
Some data is collected automatically through website analytics tools and tracking
technologies.
We may also receive data from:
• third-party partners
• payment processors
• affiliate platforms
• fraud prevention services
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4. PURPOSE OF DATA PROCESSING
We process personal data for the following purposes:
Service Delivery
To provide access to the trading evaluation platform and related services.
Account Management
To create and manage user accounts.
Contract Performance
To fulfill obligations related to purchased challenge accounts.
Payment Processing
To process cryptocurrency transactions and maintain transaction records.
KYC / AML Compliance
To verify identity and comply with anti-money laundering requirements.
Platform Security
To detect, prevent, and investigate fraud, abuse, or prohibited trading activity.
Affiliate Commission Tracking
To track referrals, conversions, and calculate affiliate commissions.
Customer Support
To respond to inquiries, complaints, and support requests.
Marketing Communication
To send newsletters and promotional materials (only where consent is given).
Platform Improvement
To analyze user behavior and improve services.
Legal Protection
To establish, exercise, or defend legal claims.
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5. LEGAL BASIS FOR PROCESSING (GDPR)
Under the GDPR, we process personal data based on the following legal grounds:
Contractual Necessity
Processing required to provide services purchased by the user.
Legal Obligation
Compliance with applicable laws including AML and fraud prevention.
Legitimate Interest
• platform security
• fraud detection
• service analytics
• business development
Consent
For marketing communications and optional cookies.
The Company may rely on multiple legal bases depending on the nature of the processing.
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6. COOKIES AND TRACKING TECHNOLOGIES
Our website uses cookies and similar tracking technologies.
Types of cookies we use include:
Essential Cookies
Required for platform functionality and account authentication.
Analytics Cookies
Used to analyze user behavior and improve performance.
Marketing Cookies
Used to measure advertising campaigns.
Affiliate Tracking Cookies
Used to track referrals and commission attribution.
Users may control cookies through browser settings or consent tools.
Disabling cookies may affect certain features of the Platform.
For more details please refer to our Cookie Policy.
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7. THIRD-PARTY SERVICE PROVIDERS
We may share personal data with trusted third-party providers.
These include but are not limited to:
Trading Infrastructure Providers
Used to operate simulated trading environments.
Affiliate Platforms
Tapfiliate or equivalent tracking systems.
Analytics Providers
Google Analytics or similar tools.
Marketing Platforms
Meta (Facebook Pixel)
Google Ads
CRM and Support Tools
Customer support and communication platforms.
Payment Infrastructure
Cryptocurrency processors and blockchain services.
KYC / AML Providers
Identity verification and compliance partners.
All third parties are required to comply with applicable data protection laws.
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8. DATA RETENTION
We retain personal data only for as long as necessary to fulfill the purposes outlined in this
policy.
Retention periods include:
Account Data: up to 5 years after account closure
Transaction Data: up to 7 years
KYC Data: as required by legal obligations
Analytics Data: up to 26 months
The Company may retain data longer where necessary for:
• legal compliance
• dispute resolution
• fraud prevention
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9. INTERNATIONAL DATA TRANSFERS
Personal data may be transferred outside the European Economic Area (EEA).
When such transfers occur, the Company ensures appropriate safeguards, including:
• Standard Contractual Clauses (SCCs)
• Data Processing Agreements
• Adequate jurisdiction protections
The Trader acknowledges and consents to such transfers where necessary.
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10. DATA SECURITY
We implement appropriate technical and organizational measures to protect personal data.
These include:
• encryption protocols
• secure infrastructure
• access control systems
• authentication procedures
• monitoring and logging systems
Despite these measures, no system can guarantee absolute security.
The Trader acknowledges the inherent risks of internet-based data transmission.
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11. USER RIGHTS UNDER GDPR
Users have the following rights:
• Right of Access
• Right to Rectification
• Right to Erasure
• Right to Restriction
• Right to Data Portability
• Right to Object
• Right to Withdraw Consent
Requests may be submitted to:
The Company reserves the right to verify identity before fulfilling requests.
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12. AUTOMATED PROCESSING AND MONITORING
The Company may use automated systems to detect:
• suspicious trading activity
• rule violations
• fraudulent behavior
Such systems may flag accounts for manual review.
No solely automated decisions producing legal effects are made without human intervention.
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13. CHILDREN'S PRIVACY
The services are strictly intended for individuals aged 18 and above.
The Company does not knowingly collect data from minors.
If such data is identified, it will be deleted without delay.
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14. THIRD-PARTY LINKS
The Platform may contain links to external websites.
The Company is not responsible for third-party privacy practices.
Users access such services at their own risk.
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15. DATA BREACH NOTIFICATION
In the event of a data breach, the Company will:
• investigate the incident
• take corrective action
• notify relevant authorities if required
Users may be notified where required by law.
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16. CHANGES TO THIS PRIVACY POLICY
The Company may update this Privacy Policy at any time.
Changes will be published on the Platform.
Continued use of services constitutes acceptance of updated policies.
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17. CONTACT INFORMATION
For privacy-related inquiries:
SZABO CAPITAL GROUP LTD
Corner Chambers, 590a Kingsbury Road
Birmingham, United Kingdom
B24 9ND
Email: [email protected]