This Privacy Policy is effective as of June 1, 2023.
J-Rajkumari Metals provides software as a service, which allows you to utilize
several
functionalities for managing your cryptocurrency holdings and other instruments
across
different accounts, including SmartTrade Terminal and automated Trading Bots.
This Privacy
Policy explains the principles on how J-Rajkumari Metals, registry code
10900265, address 1145 – 151 Yonge St,
Toronto, Ontario, M5C2W7 Canada, e-mail support@tvbot.ca (“ tvbot ”,
“our”, “we” or “us”) as the personal data
controller collects and processes your ("you") personal data when you visit the
website https://tvbot.ca
(“Website”) and in relation to the provision of web-based application
https://app.tvbot.ca, tvbot mobile application(s)
and application program interfaces) (“Software”). In case you act as the Signals
Provider, please see our privacy notice
for signals providers.
Capitalised terms used in this Privacy Policy are used in the meaning given to
them in the Terms of Use unless otherwise expressly set out herein.
We have set out in the table below the categories of personal data we collect and use about you:
# | Category of personal data | Data collected |
---|---|---|
When you visit our Website or contact with us |
Technical Data |
Upon visiting our Website, we process technical data related to your usage of the Website, including but not limited to IP address, location data (down to city level), access-provider, referring URL, date, time, access tokens, session key, browser type and version, browser language, operating system, amount and state of transferred data. This information can be related to you, therefore, Personal Identification Information can be processed as well. These data may also be processed as anonymized statistical data. |
Cookie Data |
We apply cookies on the Website, for optimising the Website and its functionalities. The cookies may collect your personal data. To learn more about the cookies we use, please read our Cookie Policy. |
|
Communication Data |
In case you interact with us via our Website live chat, e-mails and sign-up forms, tvbot Facebook page, Youtube channel, Twitter page or Telegram or any other official social media account, we process, in addition to Personal Identification Information (limited in case of contacting via social media), also the contents of your message. |
|
When you use the Software |
Personal Identification Information |
Name, e-mail address, 2FA key, IP address, KYC token, language, Google Analytics client ID, Gravatar image, if you choose to sign up via Facebook, we collect your Facebook UID, Facebook profile name, Facebook e-mail, if you choose to sign up via Apple, we collect your Apple profile name, Apple e-mail or Apple generated e-mail. If you sign up via mobile application, we collect your device language, device region, device type and model. |
Financial and Transaction Data |
Exchange Account username, API key, API secret, passphrase, transaction data (date/time/amount of transaction), transaction request/response, Referral status, billing information (country, phone number, address, city, postal code; in case of an entity: business name, registry code and VAT ID). |
The personal data we process is collected from one of the following sources:
We have set out in the table below the reasons why we process your personal data:
Purpose for processing | Category of personal data processed | Legal basis |
---|---|---|
Client authentication | Personal Identification Information | Performance of the Terms of Use |
Client identity verification (KYC) for recovery | Personal Identification Information | Performance of the Terms of Use |
Client’s transaction history | Financial and Transaction data | Performance of the Terms of Use |
Responding to your enquiries and requests submitted via the website, sign-up forms, live chat or e-mail or any social media platforms | Communication Data, however, depending on the nature of your enquiry we can process all the data indicated in Section 2 above | In case your question clearly relates to matters connected to the Terms of Use, Client Agreement or Purchase Agreement we process the data for the performance of the Contract. In other cases, we rely on our legitimate interests in ensuring effective relations management with all the interested parties in our Software and services |
Client invoicing for the Purchase Agreement or for mediating your payments to Signals Providers (no personal data are shared with Signals Providers) | Personal Identification Information, Financial and Transaction Data | Performance of the Purchase Agreement or our legitimate interest in performing the Signaller Agreement concluded with the Signals Provider |
Transfer of funds from a payment service provider to your Client Account and making out payments upon your withdrawal request via payment service provider | Financial and Transaction Data, Personal Identification Information | Performance of the Terms of Use |
Determining your location for designating applicable VAT rate | Personal Identification Information | Performance of the Purchase Agreement |
Handling the refunds related to Purchase Agreement | Personal Identification Information, Financial and Transaction Data, Communication Data | Performance of the Purchase Agreement or in certain situations performance of our legal obligation |
Enabling your use of the Trial | Personal Identification Information | Performance of the Trial Terms |
Enabling the Software and its functionalities | Personal Identification Information, Financial and Transaction Data | Performance of the Terms of Use and if relevant performance of the Purchase Agreement |
Sending newsletters to your e-mail | Personal Identification Information | Consent |
Providing you with notifications via your chosen channel (for example, mobile app, e-mail, Website, Telegram Bot) | Personal Identification Information | Consent given for the specific notification channel |
Direct marketing campaigns - Client marketing campaigns in relation to the Software, its functionalities and products already provided to you | Personal Identification Information, Financial and Transaction Data (mainly the transaction activity) | Our legitimate interest in providing you with information relating to the services and products you have previously sourced from us |
Processing data for predictive analytics and insights, improvement and development of the Software | All of the data categories indicated in Section 2 above | Our legitimate interest in detecting and deterring suspicious and fraudulent actions related to the Website and the Software |
Processing (including anonymising) data for predictive analytics and insights, improvement and development of the Software | All of the data categories indicated in Section 2 above | Our legitimate interest in improving and developing the Website and the Software within the course of our business activities or performance of the Terms of Use |
Diagnosing and repairing technical issues related to the Software and the Website | Technical Data | Our legitimate interest in providing data security and preventing fraudulent actions related to the Software and the Website; ensuring the functioning of the Software and the Website |
Storing information containing personal data in backup systems | All of the data categories indicated in Section 2 above | Our legitimate interest in ensuring the security of data processing operations |
Data disclosures to potential acquirers of tvbot business, including legal advisors, auditing service providers in case of a merger, acquisition or selling the whole or part of our business | All of the data categories indicated in Section 2 above | Our legitimate interest in ensuring proper due diligence process and business continuity |
Data disclosures to our service providers | All of the data categories indicated in Section 2 above | Our legitimate interest in utilising the information technology infrastructure and services provided by our co-operation partners |
Mandatory disclosures to law enforcement and data protection authorities | All of the data categories indicated in Section 2 above | Performance of our legal obligation |
We may process your personal data for other purposes, provided that we disclose the purposes and use to you at the relevant time, and that you either consent to the proposed use of the personal data, other legal grounds exist for the new processing purposes or the new purpose is compatible with the original purpose brought out above.
Any data you provide will not be publicly displayed or shared to other Website visitors or clients. Certain employees of tvbot have access to personal data to the extent necessary for the performance of their work duties.
We use third party processors and separate data controllers to help provide our service. They will have access to your personal data as reasonably necessary to perform these tasks on our behalf and are obligated not to disclose or use it for other purposes.
We have set out in the table below the reasons why and with whom we share your personal data:
Categories of Recipients | Reason for sharing | Type of recipient |
---|---|---|
Service providers | We work with service providers that work on our behalf which may need access to certain personal data to provide their services to us. These companies include those we have hired to operate the technical infrastructure that we need to provide service, assist in protecting and securing our systems and services, and help market our service. Most of the aforementioned service providers are located in the European Union or European Economic Area, however, some of those service providers are located in the United States and in the Russian Federation. Standard contractual clauses, or other applicable means, are applied to ensure the safeguard of the transfer. | Data processors |
Payment processors | We will share your personal data with our payment processors as necessary to enable them to process your payments. The aforementioned service providers are located in the United States and Canada. Standard contractual clauses, or other applicable means, are applied to ensure the safeguard of the transfer. | Data processors or separate controllers |
Advertising partners | We work with advertising partners to enable us to customize the advertising content you may receive. These partners help us deliver more relevant ads and promotional messages to you, which may include interest-based advertising (also known as online behavioral advertising), contextual advertising, and generic advertising. We and our advertising partners process certain personal data to help us understand your interests or preferences so that we can deliver advertisements that are more relevant to you. The aforementioned service providers are located in the United States. Standard contractual clauses, or other applicable means, are applied to ensure the safeguard of the transfer. We also provide you promotional e-mail campaigns related to our services (educational videos etc.) by using e-mail campaign service provider. In order to do this we may transfer your e-mail address to such service provider so that they can send you the materials. | Data Processors |
Identity verification service provider, such as Synaps SAS, with registry code: 83860473400015, and address: 13, rue Rene Cassin – 69740 Genas, France | You can verify your identity on our platform to recover your account when needed. The KYC verification process is operated by Synaps which provides us only a positive or negative response without other details. We do not receive a copy of your identification document or any biometric data. | Data Processor |
Professional advisors (legal advisors, accounting etc. bound to confidentiality) | In case not operating as data processors, the legitimate interests in conducting and supporting our regular business activities. | Data Processors |
Potential business acquirers and business transferee(s) | If necessary and required for successfully transferring our business or for the purposes of mergers and acquisitions, your Personal data may be disclosed to the specified acquirers and their representatives and / or legal counsels. This is done based on our legitimate interests to sell and reorganize our business activities. | Separate data controllers |
In addition to the information provided in the table above, in some cases, we may transfer your personal data outside the European Union or European Economic Area, if the recipient is located outside the European Union or European Economic Area. We shall opt to use special personal data protection safeguards, in order to ensure the safety of your personal data. For obtaining further information on the processors and recipients engaged by us or if you wish to get acquainted with or obtain information on the transferring of your personal data outside the European Union or European Economic Area and the safeguards implied thereof by contacting us using the contact information specified in this Privacy Policy.
We have taken necessary technical and organizational security measures to protect your personal data against accidental or unlawful destruction, loss or alteration and against the unauthorized disclosure, abuse or other processing in violation of applicable law. We also encourage you to take measures to ensure the safety of your personal data. In particular, we advise you not to share your personal data with us or any of our partners via any public forums or other public channels, unless you acknowledge and accept that relevant data will be publicly accessible.
Your personal data (all data categories mentioned in Section 2) shall be stored
insofar as reasonably necessary to attain the objectives stated in Section 3
above, or until the legal obligation stipulates that we do so. To determine the
appropriate retention period for personal data, we consider the amount, nature,
and sensitivity of the personal data, the potential risk of harm from
unauthorised use or disclosure of your personal data, the processing purposes
and whether we can achieve these purposes through other means, and applicable
statutory obligations. Whilst retaining the personal data, we take into account
the viable need to resolve disputes and enforce the contract between us or
anonymize your personal data and retain this anonymized information
indefinitely.
In case you are Client, as a general rule we will retain all your data for 7
days after the termination of the Client Agreement in a manner that would allow
you to re-activate the Client Account. Otherwise, please see the following
non-exhaustive summary on storing your personal data:
In case any of the data stipulated in Section 2 above is needed for purposes of
protection against ongoing or threatened disputes, we shall retain the related
data as long as the dispute is solved.
After the expiry of the retention period determined above or the termination of
the legal basis for processing purpose, we may retain the materials containing
the personal data in the backup systems, from which the respective materials
will be deleted after the end of the backup cycle. We ensure that during the
backup period appropriate safeguards are applied and the backed-up materials are
put beyond use.
In case any of the data stipulated in Section 2 above is needed for purposes of protection against ongoing or threatened disputes, we shall retain the related data as long as the dispute is solved.
After the expiry of the retention period determined above or the termination of the legal basis for processing purpose, we may retain the materials containing the personal data in the backup systems, from which the respective materials will be deleted after the end of the backup cycle. We ensure that during the backup period appropriate safeguards are applied and the backed-up materials are put beyond use.
Under data protection law, you have rights including:
To exercise any of the abovementioned rights, please contact our customer support team via e-mail indicated in Section 8 below.
Please note that in case you are requesting to use the above described rights or any other rights related to our services, on someone elses name (legal representative, close relative of deceased customer etc), we have the right to ask additional information from you to prove the authorization for such request (signed authorization from customer, requestor ID, death certificate etc.).
Such additional information is required to protect our customers’ personal data and financial interests.
tvbot has appointed the Data Protection Officer (DPO) to guarantee high-level personal data protection safeguards and individuals’ rights regarding privacy and data protection. The DPO service for tvbot is provided by Hedman Partners Law firm. In case you wish to contact our data protection officer, please write to dpo@tvbot.ca.
Newsletter, notifications and direct marketing campaigns
With your explicit consent, you may be subject to direct marketing campaigns, we may send you our newsletter or provide you with notifications. You may opt out of the direct marketing campaigns, newsletters and notifications on your account settings. We may also provide you with news, special offers and general information about other goods, services and events which we offer that are similar to those that you have already purchased or enquired about unless you have opted not to receive such information.
Please note that email marketing messages include an opt-out mechanism within the message itself (e.g. an unsubscribe link in the emails we send to you). Clicking on the link in an email will opt you out of further messages of that category. You can use the Account Settings page to exercise choices about all categories of email and push marketing communication.
Dispute resolution
If you have questions, please feel free to contact us at support@tvbot.ca.
Disputes relating to the processing of personal data are settled through our
Complaint Procedure.
We may amend or modify this Privacy Policy from time to time to reflect changes
in the way we process personal data. In case of material changes, we will notify
you, as required under applicable laws.
Age limitations
We do not knowingly collect any information from individuals under 18 years of age. If we discover a user of being younger than 18 years old we will require the user to close their account and we will take steps to delete any collected information as soon as possible.
This section describes how we collect, use and share Personal Information of California residents in our capacity as a "business" under the California Consumer Privacy Act of 2018 ("CCPA"), and their rights under the CCPA.
This section applies only if you are a California resident. For purposes of this section, "Personal Information" has the meaning given in the California Consumer Privacy Act ("CCPA").
This section does not apply to:
Personal Information we collect, use, and share on behalf of our customers as a "service provider" under the CCPA. You have the following rights:
- Right to Know – Information. You can request the following information about how we have collected and used your Personal Information during the past 12 months:
- Right to Know – Access. You can request a copy of the Personal Information that we have collected about you during the past 12 months.
- Right to Deletion. You can ask us to delete the Personal Information that we have collected from you.
- Right to Opt-Out. You have the right to opt-out of any "sale" of your Personal Information as defined in the CCPA.
- Right to Nondiscrimination. You are entitled to exercise the rights described above free from discrimination prohibited by the CCPA.
How to exercise your rights
We will need to verify your identity to process your information, access, and deletion requests and reserve the right to confirm your California residency. To verify your identity, we may require you to log into an tvbot online account (if applicable), provide government identification, give a declaration as to your identity under penalty of perjury, and/or provide additional information. These rights are not absolute, and in some instances, we may decline your request as permitted by law.
Your authorized agent may make a request on your behalf upon our verification of the agent's identity and our receipt of a copy of the valid power of attorney given to your authorized agent pursuant to California Probate Code Sections 4000-4465. If you have not provided your agent with such a power of attorney, you must provide your agent with written and signed permission to exercise your CCPA rights on your behalf, provide the information we request to verify your identity and provide us with written confirmation that you have given the authorized agent permission to submit the request.
Personal information that we collect, use and disclose
The categories of Personal Information we collect are described below by reference to the statutory categories of Personal Information specified in the CCPA (California Civil Code section 1798.140):
The sources from which we collect these categories of Personal Information are described in Section 2 of this Privacy Policy. The business/commercial purposes for which we use these categories of Personal Information are described in Section 3. The categories of third parties with which we share these categories of Personal Information, are described in Section 4 above.
We do not sell your personal information in the conventional sense. However, like many companies, we use advertising services that try to tailor online ads to your interests based on information collected via cookies and similar technologies about your activity on ours and other online services. This is called interest-based advertising. The CCPA’s statutory definition of the term "sale" is broad and may include use of interest-based advertising services. You can get more information and opt-out of the use of cookies on our sites for interest-based advertising purposes by turning advertising cookies off in our Cookie Management Banner. You will need to set that preference from each device and each web browser from which you wish to opt-out. Some of these features use cookies to apply your preferences, so if you clear all cookies from your browser, you will need to re-set your settings.
The above summary of how we collect, use and share Personal Information describes our practices currently and for the 12 months preceding the effective date of this Privacy Policy.