PRIVACY POLICY

ZHAO GROUP

Last updated: [November 2, 2021]

1. INTRODUCTION

ZHAO GROUP is a company specializing in trading and fund management for its clients. This Privacy Policy describes how we collect, use, store, and protect your personal data in connection with our financial services.

2. DATA CONTROLLER

Company Name: ZHAO GROUP
Address: [Full Address]
Email: [Contact Email]
Phone: [Phone Number]

3. DATA WE COLLECT
3.1 Identification Data
Last Name, First Name, Date of Birth
Home Address
Phone Number and Email Address
Identity Documents (for KYC Verification Purposes)
3.2 Financial Data
Banking Information (IBAN, Bank Account Details)
Transaction and Transfer History
Cryptocurrency-Related Data (Wallet Addresses, Transaction History)
Deposit and Withdrawal Amounts
3.3 Technical Data
IP Address, Login Data
Cookies and Similar Technologies
Platform Access Logs

4. PURPOSES OF DATA PROCESSING

We use your personal data to:

Provide our trading and fund management services

Verify your identity (KYC/AML obligations)

Process your deposits and withdrawals of funds

Ensure the security of your account and our services

Comply with our legal and regulatory obligations

Improve our services and your user experience

5. LEGAL BASIS

The processing of your data is based on :

Performance of our financial services contract

Compliance with legal obligations (including anti-money laundering)

Our legitimate interest in ensuring the security of our services

Your consent for specific processing activities.

6. DATA SECURITY

6.1 SSL encryption

All data transmitted via our platform is protected by bank-level SSL encryption, guaranteeing the confidentiality of your information.

6.2 Secure architecture

Our main servers are isolated from sensitive data

We maintain separate backup servers for critical data

In the event of a cyber attack, this architecture enables us to restore your data without compromise

6.3 Security measures

Restricted access to data through strong authentication

Continuous monitoring of our systems

Regular security audits

Staff training in security best practices

7. DATA RETENTION

Your personal data will be kept indefinitely.

8. YOUR RIGHTS

In accordance with applicable regulations, you have the following rights:

8.1 Right of access

You may request access to your personal data held by us.

8.2 Right of rectification

You may request the correction of inaccurate or incomplete data.

8.3 Right to erasure

You may request the deletion of your data, subject to our legal obligations.

8.4 Right to data portability

You may request the recovery of your data in a structured format.

8.5 Exercising your rights

To exercise these rights, we will inform you by e-mail of any request to access or delete your data. You can contact us at the following address: [contact e-mail address].

9. DATA SHARING

We share your data only with :

Our technical service providers (hosting, maintenance)
Competent authorities where required by law
Our banking partners for processing transfers
Crypto-currency platforms for digital transactions

All our partners are subject to strict confidentiality obligations.

10. INTERNATIONAL TRANSFERS

If your data is transferred outside the European Union, we ensure that appropriate safeguards are in place in accordance with applicable regulations.

11. COOKIES

Our website uses cookies to enhance your user experience and ensure the smooth operation of our services. You can manage