Privacy policy and declaration

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INTRODUCTION

Welcome! Thank you for visiting GMMCLUB.COM (“GMM”), a digital asset trading website, which is provided by Globlal Money Management Company Limited or Eyeline Corp. When visiting, accessing or using GMMCLUB.COM and the application program interface associated or mobile applications (“Site”), you accept the policies and practices of our privacy policy (the “Privacy Policy”), therefore, read them carefully. This Privacy Policy explains how GMMCLUB uses your Personal Data (defined below) as we provide access and usefulness through our digital asset trading platform through software, API (application program interface), technologies, products and / or functionalities (“Service”). Depending on where you reside or your nationality, you can be a client of our entity in NEW ZEALAND, Global Money Management Company Limited, or our entity in the United States, Eyeline Corp.,

In the course of providing you with our Service, complying with the laws in the jurisdictions in which we operate and improving our services, we must collect and maintain your personal information. As a rule, we never disclose any personal information about our customers to unaffiliated third parties, except as described below.

We can update this Privacy Policy at any time by publishing the modified version on this site, including the effective date of the modified version. We will communicate any material changes to this Privacy Policy by email.

NUESTRO PAPEL Y ACTIVIDADES

Somos una plataforma o mercado global de inversion de activos digitales, donde los inversionistas vienen como inversores del mercado digital, o comúnmente se los conoce como inversionistas del mercado. Para mayor claridad, los inversionistas invierten sus activos digitales con nosotros como contrapartes de prestamos para operaciones del mercado Digital. Nuestros servicios están disponibles a través de GMMClub.com, la interfaz de programa de aplicación asociada y / o aplicaciones móviles (Sitio) y a través de entidades operativas, tales como Global Money Management Company Limited, (incorporada en New Zealand) y Eyeline Corp Usa. (incorporada en los EE. UU.).

Divulgación: el comercio es arriesgado. El riesgo de pérdida en la negociación o tenencia de activos digitales puede ser sustancial. Por lo tanto, debe considerar cuidadosamente si la negociación es adecuada para usted a la luz de su situación financiera.

DEFINITIONS

Digital asset

As used in this document, “Digital asset” means a digital asset (also called “convertible virtual currency”, “cryptocurrency”, “virtual currency”, “digital currency” or “digital merchandise”), such as bitcoin or ether, which it is based on the cryptographic protocol of a computer network that can be (i) centralized or decentralized, (ii) closed or open source, and (iii) used as a means of exchange and / or store of value.

Personal information

As used herein, “Personal data” means any information related to an identified or identifiable natural person, such as a name, an identification number, location data, an online identifier or one or more factor-specific factors. physical, economic, cultural or social identity of you as a natural person.

WHAT PERSONAL DATA WE COLLECT

GMMCLUB collects, processes and stores personal data collected through your use of the Service or in which you have given your consent. This personal data may include contact information, copies of identification documents provided by you or derived from public access databases, your government identification number and information related to your device or Internet service (such as an IP address and a MAC number).

In addition, we can conduct business and collect personal data of persons and entities located within the European Economic Area (“EEA”). We are obliged to protect the Personal Data processed in the EEA in accordance with the General Data Protection Regulation (“GDPR”). To understand more about how we protect data collected from people and entities located within the EEA, see the details below.

We collect information that you provide during the GMMCLUB incorporation process, which may be a complete, incomplete or abandoned process. We collect, use, store and transfer your Personal Data, which may include the following:

Individual customers:

E-mail address, Mobile phone number, Nationality Social security number (“SSN”), passport number or any identification number issued by the government Date of birth (“DOB”) Proof of identity (eg, passport, driver’s license or government-issued identification) Residential address Proof of residency Additional personal data or documentation at the discretion of our Compliance Team.

Corporate clients:

Corporate legal name (including legal name in local language) Creation / registration information Full legal name of all final beneficiaries, directors and legal representatives Full legal name of all final beneficiaries, directors and legal representatives Address (main place of business and / or other physical locations) Proof of legal existence Business description Percentage of ownership for individual / corporate owners Contact information for owners, directors and executive management (as appropriate) Proof of identity (eg, passport, driver’s license or issued) by the government) ID) for each individual beneficiary who owns 10% or more of the institutional client’s entity. Personal data for the real beneficiary of each entity that owns 10% or more of the institutional client entity (see the previous section “Client individual “for details on what data pers onales we collect for individuals) Source of wealth Amount of fiat to inject Amount of bitcoin projected to be injected.

COLLECTION AND TRANSFER OF DATA OUTSIDE THE EE

As described above, we may collect personal data from customers located in the EEE. To facilitate the services we provide to customers located in the EEE, we request explicit consent for the transfer of EEA Personal Data to outside the area. If you are an individual located in the EEE and do not accept such a transfer, you will no longer be able to use GMMCLUB and our services. You will have the ability to withdraw your digital assets and fiat currency; however, all other functionalities will be disabled.

HOW WE USE YOUR PERSONAL DATA

GMMCLUB uses Personal Data to communicate with you and to administer, deliver, improve and personalize the Service. GMMCLUB can also generate generic data from the personal data we collect and use it for our own purposes. We may also use such information to communicate with you in relation to other products or services offered by GMMCLUB and / or its partners. We do not share your Personal Data with third parties (who are not partners in relation to your services to GMMCLUB), except in cases where you have given your consent and are detailed below.

GMMCLUB uses Personal Data to communicate with you and to administer, deliver, improve and personalize the Service. GMMCLUB can also generate generic data from the personal data we collect and use it for our own purposes. We may also use such information to communicate with you in relation to other products or services offered by GMMCLUB and / or its partners. We do not share your Personal Data with third parties (who are not partners in relation to your services to GMMCLUB), except in cases where you have given your consent and are detailed below.

(a) if we believe that sharing it is necessary to enforce the Terms of Service, (b) to comply with government agencies, including regulators, law enforcement and / or justice departments, (c) to third parties that provide services to GMMCLUB (such as administration or technical services), (d) in connection with the sale or transfer of our company or any part of it. In addition, we have implemented international standards to prevent money laundering, terrorist financing and circumvent trade and economic sanctions, which requires that we perform due diligence with our clients. This may include the use of third party data and service providers that will cross-reference your personal information.

HOW WE SAVE YOUR PERSONAL DATA

The data we collect from you can be transferred and stored at a destination outside of New Zealand. It can also be processed by personnel who operate outside of New Zealand and who work for us or for one of our suppliers. By submitting your personal data, you accept this transfer, storage or processing, except for clients located in the EEA, as detailed above. All the information you provide us is stored on our servers in the cloud and / or third parties.

CORRECTION OF ACCESS AND DELETION OF YOUR PERSONAL DATA

You have the right to obtain a copy of your Personal Information when you request it and to find out if the information we have about you is accurate and up-to-date. If any of your personal information is inaccurate, you can request the update of your information. You can also request the deletion of your Personal Data, with the exception that we can reject your request for removal in certain circumstances, such as compliance with the law or for legal purposes. For requests for data access, correction or deletion, contact support@GMMClub.com with the subject “DATA INFORMATION”.

In response to access to the data, correction or removal request, we will verify the identity of the requesting party to ensure that he or she has the legal right to make such request. While our goal is to respond to these requests for free, we reserve the right to charge you a reasonable fee in the event that your request is repetitive or onerous.

MÁRKETING

We can communicate news, promotions and company information related to our products and services provided by GMMCLUB. We may share personal information with third parties to help us with our marketing and promotion projects, or to send marketing communications. By using GMMCLUB, you accept this Privacy Policy and agree to receive such marketing communications.

Customers can opt for these marketing communications at any time. If you do not wish to receive these communications, send an email to support@GMMClub.com.

For communications related to the product, such as policy updates / terms and operational notifications, you may not opt-out of receiving such information.

USE OF COOKIE

While accessing GMMCLUB, we can use the industry’s practice of placing a small amount of data that your browser will store (Cookies). This information can be placed on your computer or other devices used to visit GMMCLUB. This information helps us recognize you as a customer, collect information about your use of GMMCLUB to better personalize our services and improve your experience. We may also use the information collected to ensure compliance with our Bank Secrecy Act (“BSA”) and the Anti-Money Laundering Program (“AML”) (“BSA / AML Program”), and to ensure that the security of your account has not been compromised by detecting irregular or suspicious account activities.

Most browsers are set to accept cookies automatically. Some cookies expire when the session ends and other cookies remain on your computer or other devices until they are deleted or expire. You have the option to refuse the use of our Cookies, but this may affect the functionality of the GMMCLUB services or your user experience.

INFORMATION SECURITY

We strive to protect GMMCLUB and you from unauthorized access, alteration, disclosure or destruction of personal data that we collect and store. We take various measures to ensure the security of information, including the encryption of GMMCLUB’s communications with SSL; requires two-factor authentication for all sessions; periodic review of our practices of collection, storage and processing of personal data; and restricted access to your Personal Data on a need-to-know basis for our employees and suppliers who are subject to strict contractual confidentiality obligations.

CONTACT WITH GMMCLUB ABOUT PRIVACY QUESTIONS OR CONCERNS

If you have any questions about this Privacy Policy or about the use of your Personal Data, please contact us by sending an email to the following address support@GMMClub.com with the subject “PRIVACY APPLICATION”.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our Privacy Policy in the future will be published on this page and, when appropriate, we will notify you by email.

GLOBAL MONEY MANAGEMENT

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