Last updated: January 15, 2025
We collect the following personal data when using the cbctrw platform: name, email address, phone number, IP address, simulated transaction history, and login data. This data is necessary for auditing and monitoring cross-border financial flows.
Data is processed exclusively for tax compliance, risk management, and capital verification purposes in clearing operations. We do not use data for advertising or commercial profiling.
We use essential technical cookies for platform functionality and analytical (anonymized) cookies to improve services. We do not use third-party trackers for advertising. You can manage cookie preferences in your browser settings.
Data may be transmitted to tax or regulatory authorities, only based on legal obligations. We do not sell, rent, or share data with third parties for commercial purposes. Technical partners (hosting, security) have limited access, in accordance with confidentiality agreements.
You have the right to access, rectify, delete, or restrict the processing of your personal data. You may also request data portability or withdraw consent at any time, without affecting the lawfulness of prior processing.
We implement advanced technical and organizational measures (TLS encryption, firewall, periodic audits) to protect data against unauthorized access, loss, or alteration.
For any requests regarding your personal data, you can contact us at:
We will respond to your request within a maximum of 30 days.