Finance District

Privacy Policy

Last updated: January 28, 2025

Introduction to the privacy policy

Qezvoro Invest Global Holdings Ltd. ("we", "the company", "Qezvoro Invest") attaches utmost importance to the protection of your personal data and ensuring privacy. This Privacy Policy discloses the principles of collecting, processing, protecting and transferring information about you when using our services, including the web platform, mobile applications and related tools (collectively, the "Qezvoro Invest platform").

By using the services of the Qezvoro Invest trading platform, you consent to the processing of information in accordance with the principles set out in this Privacy Policy.

Since its foundation in2020, Qezvoro Invest has put fundamental principles of data protection at the core of its operations. History of Qezvoro Invest development - 2020 began with the creation of a comprehensive information security system, which today serves53,000+ active users worldwide. Our approach to privacy has evolved alongside the platform's growth, ensuring maximum protection from day one.

Categories of information collected

Personal identification data

  • Basic information: Full name, date of birth, place of birth, citizenship
  • Contact details: postal address, mobile phone number, email address
  • Financial profile: information about income, sources of capital, trading experience and investment objectives
  • Verification documents: scans of passport, driver's license, income certificates, bank statements
  • Biometrics: Photographic image for Know Your Customer (KYC) procedures

Qezvoro Invest platform usage data

  • Transaction history: records of trading operations, deposits, withdrawals, account status
  • Technical parameters: IP addresses, browser types, operating systems, access timestamps
  • Behavioural analytics: site navigation, session time, user preferences, search queries

Information from external sources

  • Partner details: information from brokerage companies, partner banks, market analytics providers
  • Open sources: data from public registries, media sources, social platforms (publicly available information only)
  • Advisory information: information obtained from checking recommendations and references
Purposes of personal data processing

Provision of investment services

  • Creating and administering user accounts
  • Execution of trade orders and investment operations
  • Generate personalized AI recommendations and analytics reports
  • Conducting depository operations, replenishments and withdrawals of funds
  • Providing technical support and customer service

Regulatory Compliance

  • Compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures
  • Reporting to financial regulators
  • Detecting and preventing fraudulent activities
  • Compliance with tax obligations and FATCA/CRS requirements

Improving the Qezvoro Invest platform

  • Analyzing User Behavior to Improve UX/UI
  • Development of innovative products and functionality
  • Optimization of AI algorithms (using depersonalized data)
  • Conducting marketing research and trend analysis

Communication goals

  • Notifications about the status of trading operations and changes in the account
  • Informing about new products, updates of Qezvoro Invest platform
  • Providing educational content and market intelligence
  • Conducting surveys on service quality

Fraud Prevention - Debunking the Myths About Qezvoro Invest Scam

With the rise of fintech fraud, we understand users' concerns about security. Qezvoro Invest Reviews consistently reaffirms our commitment to the highest standards of data protection:

✓ Full compliance with GDPR, CCPA and other international standards

✓ Independent security audits from leading audit companies

✓ Licensing in 38+ highly regulated jurisdictions

✓ Four years of experience without security incidents