Privacy Policy

1. Who we are

Nevo Capital Holdings Ltd ("we", "us", "our") is the data controller for personal information collected through this website and our services. Our registered office is in Saint Vincent and the Grenadines.

2. What we collect

• Identification data: name, date of birth, nationality, government-issued ID and proof of address.
• Contact data: email, phone, postal address and preferred messenger.
• Financial data: source of funds, employment status, trading experience, payment account details.
• Technical data: IP address, device fingerprint, browser type, pages viewed, referrer.
• Trading data: account balance, transactions, positions, order history, login activity.

3. Why we collect it

• To open and operate your trading account.
• To comply with anti-money-laundering, sanctions and "know-your-customer" obligations.
• To process deposits and withdrawals.
• To provide client support and respond to your enquiries.
• To maintain the security of our platforms and detect fraudulent activity.
• To send service updates and, where you have opted in, marketing communications.

4. Legal bases

We process personal data on one or more of the following bases: performance of a contract; compliance with a legal obligation; our legitimate interests in running and protecting our business; and your consent (where applicable).

5. Sharing

We share personal data only with: (i) service providers acting on our instructions (payment processors, identity verification vendors, hosting, analytics); (ii) regulators, law-enforcement and tax authorities where required by law; and (iii) professional advisors. We do not sell your personal data.

6. International transfers

Some of our service providers are located outside Saint Vincent and the Grenadines. Where required, we put in place appropriate safeguards, such as contractual data-protection clauses, to ensure your data is protected.

7. Retention

We retain personal data only for as long as necessary for the purposes set out in this policy or as required by applicable law (typically a minimum of 5 years after the closure of an account, in line with AML record-keeping requirements).

8. Your rights

Subject to applicable law, you may have rights to access, correct, delete, restrict or object to the processing of your personal data, and to data portability. To exercise any of these rights please contact privacy@nevocapital.io.

9. Security

We implement appropriate technical and organisational measures to protect personal data — including encryption in transit, restricted access, multi-factor authentication for staff and continuous monitoring.

10. Updates

We may update this Privacy Policy from time to time. The most recent version will always be available on this page.