Privacy Policy Last updated: 24/02/2024
At Cash Nest 365, we are dedicated to safeguarding your Personal Data and ensuring your privacy is protected.
This Privacy Policy is designed to enlighten you on how we handle, collect, store, and utilize the information you provide in relation to the (the “Website”).
Our commitment is to uphold the following principles:
• To maintain transparency regarding the collection and processing of your Personal Data:
We strive to ensure that you are consistently well-informed, empowering you to make knowledgeable decisions about the use of your Personal Data on our Website or when engaging with a third-party trading platform. To facilitate this, we utilize a variety of strategies and techniques to provide you with relevant insights on how your Personal Data is processed, ensuring this information is communicated clearly and promptly.
Moreover, if it is determined that you need to receive specific information, we will ensure it is delivered to you at the appropriate time and location.
We are also pleased to address any inquiries you might have and to offer any clarification you need, within the bounds of legal restrictions. To reach out to us, please send an email to the following address: support@
• To process your Personal Data exclusively for the purposes stated in this Policy:
The objectives for which we may process your Personal Data include, among others, to provide you with access to the Website andoffer you a connection to external trading platforms (the “Services”), aiming to elevate the user experience on the Website, refine the Services (including the Website), safeguard Our rights and interests, conduct business and administrative activities that support delivering the Services to the Website users, and/or comply with any legal and/or regulatory mandates.
Additionally, We will handle Personal Data concerning you to better understand your individual needs and preferences.
• To allocate significant resources to respect your rights regarding your Personal Data:
We dedicate substantial resources to empower you to exercise your rights as a data subject. Thus, you can contact Us whenever you wish to review Personal Data about you, request Us to amend it, erase it, stop using it for specific purposes or altogether, or transfer it to you or a third party. We will honor your requests in accordance with the law.
•To protect Personal Data concerning you:
While We cannot guarantee absolute protection of your Personal Data, We assure you that We employ and will continue to implement a broad range of methods and measures aimed at ensuring the security of your Personal Data.
Our Comprehensive Privacy Policy
1. What is the Scope?
This Policy outlines the types of Personal Data the Company gathers about individuals, how it collects, utilizes, shares it with third parties, secures, and processes it, among other actions.
Within this Policy, “Personal Data” denotes any information related to an identified or identifiable individual. An identifiable individual is one who can be recognized, either directly or when combined with additional information that We possess or have access to.
In this Policy, the “processing” of Personal Data involves any operation or series of operations performed on Personal Data, such as collection, recording, organization, structuring,storage, adaptation or alteration, retrieval, consultation, utilization, disclosure by transmission, dissemination, or other means of making available, alignment or combination, restriction, erasure, or destruction of Personal Data.
Our Services cater to a general audience and are not aimed at children under the age of 18. We do not intentionally gather or request information from anyone under 18 or knowingly permit such individuals to use our Services. Should we discover that we have collected information about a child, we will promptly take appropriate measures to delete that information.
2. When Do We Gather Personal Data About You?
We acquire Personal Data about you whenever you engage with the Services, utilize the service channels, or browse the Website. Sometimes, you actively provide us with your Personal Data, while in other cases, we collect this data by analyzing your interaction with Our Services and/or service channels or receive it from our third-party partners.
3. No Requirement To Furnish Personal Data To The Company And Its Consequences
You are not required to supply us with any Personal Data about you. However, in certain situations, withholding such Personal Data will prevent us from delivering the Services, hinder your use of the Website, and/or cause issues with the functioning of the Services and the Website.
4. What Varieties of Personal Data Do We Collect? Personal Data We gather during each visit to the Website:
This information includes online activity logs, traffic data (including, but not limited to, IP address, access time, access date, web and mobile pages visited, language preference, software crash reports, and browser type used, information about the device you used. Some of this data may not personally identify you, and thus may not be considered Personal Data.
Personal Data We receive from you: any Personal Data you willingly provide to us when connecting with a third-party trading platform through Cash Nest 365.
Personal Data You Provide Specifically for Submission to Third-Party Platforms for Trading: This encompasses your full name, phone number, and email address.
5. Purposes for Processing Personal Data and Their Legal Foundations
Cash Nest 365 handles your Personal Data for one or more of the objectives detailed in this section, in line with the suitable legal foundation.
We will not process your Personal Data unless there exists a legal foundation for doing so. The legal grounds on which Cash Nest 365 may process your Personal Data include:
- Your consent for processing your Personal Data for one or more specific purposes. This is relevant in instances where you provide your details through our Website, allowing us to share them with a third-party trading platform.
- Processing is required for the legitimate interests pursued by Cash Nest 365 or a third party. For instance, this may include enhancing Our Services or defending legal claims.
- Processing is necessary to comply with a legal obligation to which Cash Nest 365 is subject.
If you need further information on how the processing of your Personal Data serves the legitimate interests of Cash Nest 365 or a third party, please feel free to contact us via email at any time.
Below is an overview of the reasons we may process your Personal Data, along with the legal bases for these activities:
| Purpose | Legal Basis | |
| 1 |
To provide your details to third parties upon your request for engaging in digital and trading activities. We may gather your Personal Data to submit it to third parties, should you explicitly request this service. |
Your consent has been obtained for processing your Personal Data for specific purposes. |
| 2 |
To address your inquiries, requests, and/or grievances Handling your Personal Data is essential to provide responses to any questions you may have about utilizing our Services. |
Processing is necessary to fulfill the legitimate interests pursued by Cash Nest 365 or a third party. |
| 3 |
To adhere to any legal responsibilities or judicial or administrative directives We handle your Personal Data to fulfill Our various legal responsibilities. |
Processing is essential for compliance with a legal obligation that Cash Nest 365 is subject to. |
| 4 |
To enhance Our Services We might utilize your Personal Data to enhance Our Services. This processing will include, among other things, any crash logs or other malfunction reports obtained concerning the Services. |
Processing is necessary for the legitimate interests pursued by Cash Nest 365 or a third party. |
| 5 |
To prevent fraudulent or abusive use of Our Services |
Processing is necessary for the legitimate interests pursued by Cash Nest 365 or a third party. |
| 6 |
To execute and maintain various activities supporting the provision of Our Services Such operations encompass back-office roles, growth initiatives, strategic planning, governance frameworks, and more. |
Processing is essential for advancing the legitimate interests pursued by the Company or an external entity. |
| 7 |
For the purpose of conducting analyses, including statistical evaluations We implement a range of analytical tools (including statistical methods) to guide our decision-making across various matters. |
Processing is essential for advancing the legitimate interests pursued by the Company or an external entity. |
| 8 |
To safeguard Our and third parties' interests, rights, and assets, including the initiation, exercise, or defense of legal claims We may handle your Personal Data to defend Our interests, rights, and assets, or those of others, in accordance with applicable laws, regulations, agreements, including any of Our terms, conditions, and policies. |
Processing is essential for advancing the legitimate interests pursued by the Company or an external entity. |
6. Transfer Of Personal Data To Third Parties
Cash Nest 365 may share your Personal Data with third-party service providers who assist us in storage, hosting, IP address information, user experience analysis, research, and technical, analytical, and diagnostic services.
Additionally, you might specifically request us to forward certain Personal Data to third-party trading platforms. When you make such requests, we will transmit the data you provide to those third parties, and they will handle your data according to their own privacy policies. We may distribute your Personal Data to several third-party trading platforms.
Cash Nest 365 might also share your Personal Data with related entities and business partners, which equip us with resources to enhance and elevate the quality of our services and products offered to users.
Cash Nest 365 may disclose your Personal Data to governmental, local, official, and regulatory bodies, especially when such disclosure is necessary to safeguard our and third parties' interests, rights, and assets, including the initiation, exercise, or defense of legal claims.
Furthermore, we may reveal your Personal Data to potential buyers, investors, or lenders of Cash Nest 365 or any affiliated company, or in the context of any transaction like a sale of assets, merger, reorganization, consolidation, or bankruptcy involving Cash Nest 365 or any related company.
7. Cookies and Third Party Services
We might engage certain third-party services, such as analytics firms or companies that deliver advertisements on our website, which may also employ cookies or other technologies, with their practices and policies being governed independently.
A cookie (a small text file) is placed on the device you use to visit or access the website. These cookies help us gather information about you and your behavior, enabling us to
enhance your user experience, recall your preferences and settings, and tailor products and services that may capture your interest. Cookies might also be utilized for gathering statistics and conducting analytics.Some cookies we deploy are session cookies, which are temporarily downloaded to your device and remain until you close your browser. Others are persistent cookies that stay on your device after you stop browsing the Website, helping the Website recognize you as a returning visitor.
Categories of cookies:
The cookies we use are categorized based on their functionality, as follows:
| Cookie Type | Function | Further Information |
| Strictly Necessary Cookies |
These cookies are crucial for enabling you to navigate the Website and access requested features. They deliver our content, products, and services you have requested. Such cookies are vital to assist your device in downloading or streaming information, enabling navigation of the Website, use of its features, and returning to previously visited pages. |
These cookies gather personal data about you, like your username and last login date, identifying you as logged in to the Website. These cookies are automatically removed when you close your web browser (session cookies). |
| Functionality Cookies | These cookies are employed to recognize you upon your return to the Website, enabling us to recall your selections and preferences. | These cookies remain active after your browser is closed and persist until their set expiration time. |
| Performance Cookies | These cookies gather aggregated statistics regarding the Website's performance, helping us to evaluate and enhance its efficiency, thereby improving user experience. They also enable us to conduct analytical assessments on the Website. |
These cookies collect anonymized information that does not pertain to any identified or identifiable individual. The validity of these cookies varies; some are removed when you close your browser, while others remain valid indefinitely. |
Managing and Deleting Cookies
You can adjust your browser settings to block and remove some or all cookies. Below are links to guides for doing so on some of the most popular web browsers:
- Firefox
- Microsoft Edge
- Google Chrome
- Safari
Please be aware, however, that making such changes may result in certain features and functionalities of the website not operating as intended.
ONLINE TRACKING NOTICE
AT THIS TIME, THIS SERVICE DOES NOT SUPPORT DO-NOT-TRACK SIGNALS.
8. Retention Of Personal Data About You
Cash Nest 365 will retain your Personal Data for the duration necessary to fulfill the purposes outlined in this Policy, or for a longer period as required by applicable laws, regulations, policies, and orders.
We will share your information with third-party trading platforms for a 12-month period, and with your consent, we may extend this for an additional 12 months.
To ensure Personal Data is not kept longer than necessary, we periodically review the data we hold to determine if any can be deleted.
9. Transfers of Personal Data To A Third Country Or An International Organization
Your Personal Data may be transferred to a third country (i.e., jurisdictions other than where you reside) or to international organizations. In such cases, Cash Nest 365 will implement appropriate safeguards to protect your Personal Data and ensure enforceable rights and effective legal remedies are available to data subjects.
If you are a resident of the EEA (European Economic Area), please be assured that these protections will be in place if any of the following conditions are met:
- The transfer is made to a third country or an international organization that the EU Commission has determined offers a sufficient level of protection for Personal Data transferred to it, in accordance with Article 45(3) of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 (the "GDPR").
- The transfer follows a legally binding and enforceable instrument between public authorities or bodies, as outlined in Article 46(2)(a) of the GDPR; or
- The transfer complies with standard data protection clauses established by the EU Commission under Article 46(2)(c) of the GDPR. These clauses, as adopted by the EU Commission, can be accessed at https://ec.europa.eu/info/law/law-topic/data-protection/data-transfers-outside-eu/model-contracts-transfer-personal-data-third-countries_en.
You may request detailed information about the safeguards employed by Cash Nest 365 to protect the Personal Data about you that is transferred to a third country or an international organization by sending an email to the following address: support@
10. Safeguarding Your Personal Data
We employ suitable technical and organizational measures to ensure an appropriate level of security for Personal Data, taking into account the risks involved in processing, especially from accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access to Personal Data that is transmitted, stored, or otherwise processed.
We do not guarantee, nor do we claim, that there will be flawless performance concerning the privacy of your Personal Data, and we will not be liable for any indirect, incidental, consequential, or punitive damages related to the use or release of Personal Data about you, including, but not limited to, disclosure of Personal Data due to transmission errors, unauthorized third-party access, or other causes beyond our reasonable control.
Due to legal or other obligations beyond our control, we may be required to transfer Personal Data about you to third parties,like governmental bodies. In such situations, our ability to ensure the security of your Personal Data in the hands of these third parties is limited.
Data transmission over the internet can never be entirely secure. Therefore, Cash Nest 365 cannot guarantee the safety of your Personal Data when it is transferred over the internet to us.
11. Links To Websites of Third Parties
The Website may include links to third-party websites and/or applications. Cash Nest 365 does not manage these external sites or apps, nor the collection and/or processing of your Personal Data by them. We are not accountable for these websites and applications, nor their privacy and data protection practices and procedures. This Policy does not apply to any actions taken via these websites and/or applications.
Whenever you visit such third-party websites and/or applications, we advise you to thoroughly examine their privacy policies before using these websites and/or applications and before sharing any of your Personal Data.
13. Your Rights in Respect Of The Personal Data About You
Typically, you are entitled to request that we confirm if we are collecting Personal Data about you, review such data, rectify the content if necessary, and delete Personal Data that is no longer needed by us. You may also limit your consent to specific processing of your Personal Information.
If you are an EEA resident, please read this section below:
You have the following rights regarding your Personal Data. To exercise these rights, please send your request to the following email address:
Right of access
You have the right to obtain confirmation from Cash Nest 365 about whether or not your Personal Data is being processed, and if so, access the Personal Data and the following information:information: (1) the purposes behind the processing; (2) the types of Personal Data involved; (3) the recipients or groups of recipients who have received or will receive the Personal Data, particularly those in third countries beyond the European Economic Area (EEA) or international bodies; (4) if feasible, the planned duration for which the Personal Data will be retained, or, if not feasible, the criteria used to determine that duration; (5) the right to request from Cash Nest 365 the correction or deletion of Personal Data or the limitation of processing regarding your Personal Data, or to object to such processing; (6) the right to file a complaint with a supervisory authority; (7) if the Personal Data was not collected directly from you, any available information regarding its origin; (8) the presence of profiling; and (9) if Personal Data is transferred to a third country outside the EEA or to an international organization, the appropriate safeguards for the transfer.
Cash Nest 365 will provide a copy of the Personal Data being processed and may impose a reasonable fee for any additional copies you request. If you submit the request electronically, and unless you request otherwise, the information will be delivered in a commonly used electronic format.
The right to receive a copy of the Personal Data should not negatively impact the rights and freedoms of others. Consequently, if fulfilling the request would infringe upon the rights and freedoms of others, Cash Nest 365 may not comply with your request or may do so partially.
Right to rectification
You have the right to request Cash Nest 365 to correct any inaccurate Personal Data concerning you. Considering the purposes of processing, you are also entitled to have incomplete Personal Data about you completed, which may include providing an additional statement.
Right to erasure
The following reasons apply: (a) the Personal Data is no longer needed for the purposes for which it was gathered or otherwise processed; (b) you revoke your consent on which the processing is based, and no other legal grounds exist for the processing; (c) you object at any time, based on reasons related to your particular situation, to the processing of Personal Data about you that relies on the legitimate interests pursued by Us or by a third party, and there are no overriding legitimate reasons for the processing; (d) you oppose the processing of Personal Data about you for direct marketing purposes; (e) thePersonal Data has been processed unlawfully; or (f) your Personal Data must be erased to fulfill a legal obligation under European Union or Member State law that applies to the Company.
This right is not applicable if processing is necessary (a) to comply with a legal obligation under European Union or Member State law that applies to the Company; or (b) for the establishment, exercise, or defense of legal claims.
Right of Restriction of Processing
You have the right to request that the Company restrict the processing of your Personal Data if any of the following conditions are met: (a) you contest the accuracy of the Personal Data, allowing the Company time to verify its accuracy; (b) the processing is unlawful, and you oppose erasure, preferring restriction instead; (c) the Company no longer requires your Personal Data for processing purposes, but you need it for legal claims; (d) the processing of your Personal Data is necessary for the legitimate interests of the Company or a third party, unless we provide compelling legitimate reasons that override your interests, rights, and freedoms or for legal claims; or (e) your Personal Data is processed for direct marketing purposes, including profiling, related to such marketing.
If you have requested a restriction on processing your Personal Data, it will only be processed with your consent or for the establishment, exercise, or defense of legal claims, protection of another individual's rights, or for significant public interest reasons of the European Union or a Member State, except for storage.
Right to Data Portability
You have the right to receive your Personal Data, which you provided to the Company, in a structured, commonly used, and machine-readable format. You also have the right to transmit this data to another organization if the processing is based on your consent or a contract you are involved in, and if the processing is automated.
When exercising your right to data portability, you have the ability to request that your Personal Data be transferred directly from the Company to another organization, provided it is technically feasible. This right does not impact your or the Company's rights concerning data deletion. Furthermore, the exercise of this right must not adversely affect the rights and freedoms of others.
Right to Withdraw Consent
You are entitled to withdraw your consent for us to process your Personal Data at any time. This withdrawal will not affect the legality of any processing carried out before your consent was revoked.
Right to Object
You have the right to object to the processing of your Personal Data at any time, especially if it pertains to your particular situation, and when the processing is based on the legitimate interests of the Company or a third party. This includes any profiling conducted on these grounds. If you object, we will cease processing your Personal Data unless we can prove compelling legitimate reasons for the processing that override your interests, rights, and freedoms, or for the establishment, exercise, or defense of legal claims.
You also hold the right to object to the processing of your Personal Data for direct marketing purposes at any time, including any associated profiling.
Right to Lodge a Complaint with a Supervisory Authority
You are entitled to file a complaint with a supervisory authority designated by a Member State to safeguard the fundamental rights and freedoms of individuals in relation to the processing of Personal Data within the European Union.
Your rights regarding your Personal Data as detailed in this section 13 may be limited by European Union or Member State law to which the Company is subject.
We will provide the information requested in accordance with your rights detailed in this section 13 without undue delay, and in any case, within one month of receiving the request. This period may be extended by two additional months if necessary, considering the complexity and number of requests. We will notify you of any such extension within one month of receiving your request, along with the reasons for the delay.
The information requested in accordance with your rights detailed in this section 13 will be provided free of charge, unless specified otherwise in this section 13. Where requests are manifestlyIf a request is determined to be unfounded or excessive, particularly due to its repetitive nature, we may choose to either (a) impose a reasonable fee that reflects the administrative costs involved in providing the requested information or communication, or (b) decline to fulfill the request.
Cash Nest 365 might require you to supply further information to verify your identity before processing your request in line with the rights detailed in this section 13, should we have valid concerns regarding the identity of the individual making the request.
12. Modifications To This Policy
We reserve the right to revise the terms of this Policy periodically. When updates to this Policy are made, we will notify you by posting the revised Policy on our Website. Furthermore, in the case of substantial updates, we will make an effort to inform you through communication channels we deem appropriate to ensure you are aware of these changes, along with publishing a notice about the amendments on the Website. Unless otherwise indicated, all modifications will become effective once the revised Policy is published on our Website.