Términos y Condiciones, Política de Privacidad y AML
Welcome to Gtrader!
Terms and Conditions
This is an agreement between you and Gtrader.me platform company INTELLIGENT GLOBAL SYSTEMS LTD - REGISTRATION 11837922 - 20-22, Wenlock Road, London, England, N1 7GU that governs your use of your Gtrader account and Gtrader services.
If you are a natural person, you must be a resident of one of the countries accepted by Gtrader, not be on the list of excluded countries, and be at least 18 years of age or of legal age to open a Gtrader account and use the Gtrader services.
By opening and using a Gtrader account you agree to declare that you fully accept the Gtrader KYC / AML Terms and Conditions and Privacy Policy.
If you do not agree with the terms and conditions, you must stop using the Gtrader services, close your account and terminate your relationship with us, which will not incur any cost or penalty. In that case, these Terms of Use will continue to apply to your previous use of our services.
About our main activity:
Gtrader is an automatic trading platform where you. You can register an account, connect your Binance api or other enabled Exchange and trade cryptocurrencies within your Exchange for the purpose of earning increased coins. Gtrader robots perform decorrelation trading and the base currencies are BTC and/or USDT.
Gtrader does not receive deposits from third parties under any circumstances, the Gtrader user keeps his crypto assets in his Binance account.
Fees and Memberships:
FREE account opening and 30 days FREE trial period. After the 30 day trial period, to continue trading, Gtrader will charge you an annual membership fee of 125 USDT. Gtrader will also charge you a trading commission of 35% on each profitable trade. First we generate the profit for you and then you pay us this percentage.
* Example: If in operating capital in Gtrader you place 1000 USDT or its equivalent in BTC and our robot gives you a profit of 10%, you get a profit of 100 USDT. In PREPAID you should have 35 USDT which is equivalent to 35% of your profit.
Recommendation: After creating your account and inside our app go to support / FAQ and look at the PDF - Gtrader Prepaid- Prepaid.
Exchange Binance or Others Connection:
It is the user's responsibility to take advantage of the security measures provided by each Exchange and block the money withdrawal options for the security of the capital available in said account.
Gtrader will not be responsible for any loss of assets due to the negligence of the user when setting up their public keys and private keys on the exchanges that they connect to our Gtrader platform.
User Earnings:
Gtrader performs spot trading and operates with the TOP 10 alcoins. The user will always keep their capital in their Binance account.
Gtrader will execute all possible operations and at the lowest risk in the user's account in order to generate variable profits in the order of 10% per month in each user account. Gtrader does not guarantee this percentage of returns since it will be subject to market variations and the result may be higher or lower than the aforementioned.
Gtrader takes extreme security measures for its codes and servers to guarantee proper functioning and generate the expected positive results. Gtrader uses the trading tools provided by connected exchanges. Gtrader will not be responsible for losses caused in the client's Exchange due to the failure of said tools or for massive external attacks that we ask to suffer altering the normal functioning of our platform.
Gtrader will make its best effort so that each operation carried out returns to the base currency with benefits / profits. Gtrader will not be responsible for a decapitalization (reduction of the initial capital) due to unexpected events that may occur in the trading market.
Use of the platform:
To use the Gtrader platform you must create an account on our platform and comply with our KYC policy by providing a personal identification and proof of address through a utility bill. Once you have completed the registration and the corresponding verification for your account you can use the services of Gtrader.
Trading:
Select currency to trade, BTC or USDT and place operating capital that you are willing to put into trading. You can trade one or both currencies available as the base currency.
Prepaid:
Prepaid is the current account that the client has in Gtrader and whose purpose is to debit 35% of the benefits that Gtrader provides to the user.
The user account has prepayment in btc and usdt, both prepayments must always be positive for the robot to be activated, otherwise the robot does not operate.
You must always maintain a balance in the corresponding prepayment depending on whether you decide to operate on a BTC or USDT basis.
Prepaid allows you to transfer balance to referrals and from this area you can make withdrawals to the user's wallet.
Profits:
Shows the evolution of earnings current month and year in the user's Binance account. Trading History and Operating Capital History.
GTRADER REFERRAL PROGRAM:
More information:
*PDF
MESSAGING
A messaging system is available in the REFERRALS section of the Gtrader app.
Action: You can contact the sponsor and also direct referrals. Messages are sent to the app and via email. In the content of the messages you must place a contact method, wasap, telegram, social network etc.
Note: It should be noted that users have a free trial period of 30 days after joining Gtrader. Trading profits are paid out at the end of this period.
Gtrader Team
Transaction history:
It shows the history of transactions carried out on your Exchange as a result of the trading carried out.
Refund Policy:
From Gtrader you can withdraw the balance in prepayment in case of discontinuing the use of our application. The minimum withdrawal in BTC and USDT must be higher than the transaction cost applied by our Payment Exchange. For BTC the cost will be 0.005 BTC and for USDT it will be 3 USDT.
Gtrader Security - Limits and Responsibility:
Gtrader takes a comprehensive approach to protecting your accounts. Our team of experts makes permanent updates in terms of user account protection.
Gtrader will not be responsible in any way for balance losses arising from the misuse of the following recommended and mandatory security measures.
It is the responsibility of the UD. apply the recommended security measures to protect your account that are detailed below:
1. PASSWORDS: Enter a 12-digit alphanumeric password including symbols, upper and lower case. It is recommended not to store this password on the computer or on mobile phones. Nor leave this password default.
2. SECOND FACTOR: Two-Step Verification (Google Authenticator). Activating the second factor is an essential element to safeguard access to your account.
3. E-MAIL LINKED TO GTRADER: It is recommended to take the same security measures of PASSWORDS for the mail that links to your Gtrader account. Gtrader can send sensitive information to said email.
Close your Gtrader account:
Gtrader can close your account permanently in the case of detecting misuse of it or using our platform for improper or internationally penalized business practices such as drug trafficking, prostitution in all its forms and that violate our AML policies.
Also you. You can voluntarily request the closure of your account for personal reasons by making the corresponding request to our customer service.
Responsibility of Gtrader:
For dispute or controversy between you. and another Gtrader user, regardless of the claim, its origin and nature, you release Gtrader from any claim, demand and damage. Gtrader will not be responsible for any type of dispute between users of Gtrader, so you. You accept it by using our business management platform.
Applicable law and jurisdiction:
These Terms of Use are governed by and shall be construed in accordance with the laws of LONDON, UNITED KINGDON, as such laws apply to agreements entered into and must be performed entirely in The Republic of Estonia, except that the parties agree otherwise, you agree that any claim or dispute you may have against Gtrader.
Privacy Policy and AML Gtrader
You declare under oath that the crypto-assets in your Binance account are of legal origin and declared before the tax authorities of your country.
Please read the full content of this Privacy Policy carefully. By visiting Gtrader, regardless of whether you register or log in to the Gtrader Services, you acknowledge, understand and consent to all items described in this Privacy Policy. We will not use your personal information for any purpose not covered in this Privacy Policy.
The most recent Privacy Policy has incorporated elements of the General Data Protection Regulation (GDPR) as we act in accordance with its rules of processing personal information.
The following are the types of information we collect when you sign up for and use the Gtrader services:
1. DATA PROTECTION
1.1 Information you provide to us when registering:
When you create a Gtrader account, you provide us with your email address, name, date of birth, nationality, gender, signature, utility bills, home address, password, and other information to help us identify you ("Identifying Information"). You can also choose to add a phone number for SMS or Google Authenticator account for two-factor authentication to enhance account security.
1.2 Information we collect to comply with regulatory policies:
To comply with global industry regulatory standards, local industry regulatory standards and government orders in different aspects such as Anti-Money Laundering (AML), Know-Your-Client (KYC) and Counter-Terrorist Financing (CTF), Gtrader is required to collect personal information such as identity documents (including passport, driver's license, national identity card, state identification card, tax identification number, passport number, driver's license details, etc.), proof of address, source of fund statement, purposes of fund documents, and source of wealth ("Regulatory Information"). We will explain the content and requirements of such personal information to you each time we collect information and we reserve the right to change the content and requirements of such personal information as global industry regulatory standards, local regulatory standards or regulations change. government orders. This provision applies to both personal and commercial Gtrader accounts.
1.3 Information we collect while you use Gtrader services
Service usage information:
Through your access to and use of the Gtrader Services, we may monitor and collect usage-related tracking information, including, but not limited to, your phone number, date and time of access, device type and device ID, operating system and hardware configuration, browser type and information derived from SIM card, network operator, IP address, GPS, base station and WLAN ("Service Usage Information"). This information may be obtained directly by Gtrader or through third party service providers. The collection of service usage information helps our systems ensure that our interface is accessible to users on all platforms and can help during criminal investigations.
Transaction information:
For all personal user accounts, we may collect transaction information as you use the Gtrader Services, including but not limited to snapshots of deposits, account balances, trading history (such as transaction initiation, payment method, price, amount, time, withdrawal and authorization). information), order activity and distribution history ("Transaction Information"). We collect such transaction information to monitor suspicious business activity for user protection against fraud, resolution of legal cases, and any other purpose disclosed in this Privacy Policy.
Communication information:
You agree that, for the purposes disclosed in this Privacy Policy, we have the right to collect and use information contained in or related to communication you send to us or that you generate through your use of the Gtrader Services ("Communication Information "), which includes: all messages, requests or other information you send in the course of your contact with Gtrader; all communications and attachments in connection with your transactions with other users or other data generated primarily through your communications with them.
Financial information:
You agree that, for the purposes disclosed in this Privacy Policy, we have the right to collect and use information contained in or related to your financial information when you use the Gtrader Services, including, but not limited to, bank account information, the main account number of the payment card (PAN), transaction history, commercial data and / or tax identification. We collect such financial information to monitor suspicious financial activity for user protection against fraud, resolution of legal cases, and any other purpose disclosed in this Privacy Policy.
2. HOW WE COLLECT INFORMATION
2.1 Information that Gtrader automatically collects
Most of the personal information we collect is provided directly by you. In the following situations, we will collect and process your information:
When you register, login or visit Gtrader, or use any Gtrader service.
When you use browser cookies or software when visiting or using our website or applications.
2.2 Information collected from third party sources
We may collect information about you from third party sources, including but not limited to the following channels:
Public databases, credit bureaus, and identity verification partners.
Marketing partners and resellers.
2.3 Aggregated and anonymized data
Anonymization is a data processing technique that removes or modifies personal information so that it cannot be associated with a specific individual. Except for this section, none of the other provisions of this Privacy Policy apply to anonymized or aggregated personal data (that is, information about our Users that we combine so that it is already does not identify or refer to an individual User).
We may use anonymized or aggregated customer data for any business purpose, including to better understand Users' needs and behaviors, improve our products and services, conduct business intelligence and marketing, and detect security threats. We may perform our own analytics on anonymous data or enable analytics provided by third parties.
3. HOW WE USE THE INFORMATION WE COLLECT
We use the information we collect about you for the following purposes or in the following ways:
3.1 To provide and maintain the Gtrader services
We use the information collected to deliver, maintain, and improve the Gtrader Services (including, but not limited to, processing transactions) and to verify the identities of Users.
We use the IP address and unique identifiers stored in cookies on your device to help us authenticate your identity and activities and provide the Gtrader Services. Given our legal obligations and system requirements, we cannot provide you with all or some of the Gtrader Services without data such as Identification Information, Monitoring Information, Service Usage Information, Communication Information and Transaction Information.
3.2 To protect our users
We use the information collected to protect our platforms, user accounts and files.
We use IP addresses and cookies to protect against automated abuse such as spam, phishing, and Distributed Denial of Service (DDoS) attacks.
We analyze trading activities with the aim of detecting suspicious behavior as early as possible to prevent potential fraud and loss of funds at the hands of bad actors.
3.3 To comply with legal and regulatory requirements
With respect to the privacy and security of personal information, we will use the information in accordance with our legal obligations, government requests, and reasonable user-generated inquiries. In cases where it is strictly necessary, such as to protect the vital interests of Users or other natural persons, to fulfill the public interest purpose, to pursue our reasonable interests (but not to harm the interests of Users), we may process your personal information without your consent. Except in the situations indicated in this Privacy Policy or the TOU, we will not disclose or provide your personal information to third parties without a review by our legal team and / or the prior consent of the User.
3.4 For measurement, research and development purposes
We actively measure and analyze data to understand how you use and interact with the Gtrader Services. Our operations teams conduct this review activity to continually improve the performance of our Platforms and to resolve user experience issues. In addition, we use such information to personalize, measure and improve the Gtrader Services and the content and design of our websites and applications, and to develop new services.
We continually monitor activity information within our systems and our communications with users to quickly find and fix problems.
3.5 To communicate with you
We use collected personal information, such as your phone number or email address, to interact with you directly when providing customer support on a ticket or to keep you informed about logins, transactions, account security, and other issues. Without collecting and processing your personal information to confirm each communication, we will not be able to respond to your submitted requests, questions and inquiries. All direct communications are properly stored at Gtrader or Bikapay's designated service provider, to be reviewed for accuracy, to be kept as evidence, or to be used to comply with other legal or contractual obligations.
3.6 To enforce our TOU and other agreements
The information collected is also used to continuously and actively enforce our TOU and other agreements with our Users, including, but not limited to, reviewing, investigating, and preventing any potentially prohibited or illegal activity that may violate the above provisions, or disclosing the relevant information a third party in accordance with it.
Bikapay reserves the right to suspend or terminate the provision of any Gtrader Service to any User found to be involved in activities that violate our TOU and other agreements with our Users.
3.7 To facilitate acquisitions, mergers or transcorporate actions
We may process any information related to your Gtrader account and use of Bikapay services as necessary in the context of corporate acquisitions, mergers or other corporate transactions.
3.8 For marketing and advertising
We may share your personal information with our marketing partners for the purposes of targeting, modeling and/or analytics, as well as marketing and advertising.
3.9 For any other purpose
We may disclose your personal information for any other purpose that you consent to.
4. MARKETING
You have the right to ask us at any time to stop communicating with you for marketing purposes or to send you relevant information. If you do not want to be contacted for future marketing purposes, please click the unsubscribe link at the bottom of the marketing email and submit your unsubscribe request.
5. HOW WE STORE AND PROTECT USER DATA
Gtrader has kept your personal information secure using secure, fault-tolerant storage with industry standard encryption and has implemented a number of security measures to ensure that your information is not lost, abused or altered, including but not limited to:
5.1 Physical measurements
Materials containing your personal information will be stored in a locked location.
5.2 Electronic measurements
Computer data containing your personal information will be stored on computer systems and storage media that are subject to strict login restrictions.
5.3 Management measures
Only authorized employees may come into contact with your personal information and those employees must comply with our internal rules of confidentiality for personal data. We have also imposed strict physical access controls on buildings and archives.
5.4 Technical measures
Encryption technology such as PCI Scanning and Secured Sockets Layered Encryption may be used to transmit and store your personal information. We use various general security technologies and supporting management systems currently available to minimize the risks that your information may be disclosed, damaged, misused, accessed without authorization, disclosed without authorization or altered.
5.5 Other measures
Our web server is protected by the "firewall".
Please note that it is impossible to guarantee 100% security of information. As such, we ask that you understand your responsibility to independently take security precautions to protect your own personal information. You agree that we will not be liable for any data leakage and other losses not caused by our intent or gross negligence, including, but not limited to, hacker attacks, power outages, or unavoidable technical failures, to the maximum extent permitted. by the law.
If you suspect that your personal information has been compromised, especially your account and/or password information, please lock your Bikapay account and contact Gtrader's customer support team immediately.
Unless otherwise provided by law or the TOU, you agree that we have the right, but not the obligation, to retain all personal information collected for the duration of your Gtrader account for a further 5 years after account closure.
6. TRANSFERS OF PERSONAL INFORMATION
You understand that we have the right to have all or part of the personal information collected transferred to or stored in countries or regions other than your country of nationality, your country of residence, or the country where the server is located, without your specific consent. in the following circumstances:
6.1 If it is necessary to protect, process, analyze, reasonably use personal information.
6.2 If necessary to enforce the TOU and other agreements with our Users.
6.3 If it is necessary for the public interest.
6.4 If it is necessary to establish, exercise or defend our rights, our partners or other Users.
6.5 Other circumstances required by law or government orders.
7. COOKIES
7.1 What are cookies?
Cookies are small amounts of data that are sent to your browser and stored on your computer's hard drive to collect standard Internet log information and visitor behavior information. When you visit Gtrader, we may collect information about you automatically through cookies or similar technologies.
For more information visit: www.allaboutcookies.org
7.2 How do we use cookies?
We use cookies in a variety of ways to make your experience on our Platforms more enjoyable, including but not limited to:
a. for mekeep it registered.
b. To record your habits and preferences when browsing Gtrader.
c. To record our performance and check the effectiveness of online advertising through Google Stats with cookies.
7.3 What types of cookies do we use?
We use different types of cookies, including but not limited to:
a. functional cookies
We use these cookies to help us identify you and remember your previous preferences and settings, which may include your device, your operating system, your preferred language, your location, and other session data. We use a combination of our own and third-party cookies.
7.4 How to manage cookies?
Most browsers are preset to accept cookies. You can adjust your browser settings to prevent cookies or to notify you as soon as cookies are loaded. However, stopping all cookies may mean that you cannot access or use some features of Gtrader.
8. DATA PROTECTION RIGHTS YOU ENJOY
We hope to ensure that you are fully aware of the data protection rights that you enjoy. Unless otherwise required by law or government orders, each User has the following rights:
8.1 Right of access
You have the right to access or obtain copies of your personal information. We may charge a reasonable fee for providing the access service.
8.2 Right of rectification.
You have the right to correct your personal information that you believe is inaccurate. You also have the right to ask us to complete the personal information you believe is incomplete within a reasonable limit.
8.3 Right to erasure (right to be forgotten)
You have the right to request the deletion of your personal data in certain circumstances.
8.4 Right to restriction of processing
In certain circumstances, as required by law or as specifically reminded by us, you have the right to ask us to restrict the processing of your personal information; however, you understand that such processing restriction may prevent us from providing you with some of the Gtrader Services.
8.5 Right to object
In certain circumstances, as required by law or as specifically reminded by us, you have the right to object to the processing of your personal information; however, you understand that such objection to processing may prevent us from providing you with some of the Gtrader Services.
8.6 Right to data portability
In certain circumstances, as required by law or as specifically reminded by us, you have the right to ask us to transmit the personal information we collect to another agency, or directly to you. We may charge a reasonable fee for providing the streaming service.
9. PRIVACY POLICIES OF OTHER WEBSITES
9.1 Privacy policies of websites that do not belong to Gtrader.
If you visit other third party platforms or partner websites, applications through the links on Gtrader, you must agree to and comply with their separate and independent privacy policies. We are not responsible for the content or activities therein.
9.2 Gtrader privacy policies
This Privacy Policy applies to all platforms, websites and departments of Gtrader.me and the Gtrader ecosystem. If you visit any link to any Gtrader Include, you must agree to and comply with the separate and independent privacy policies of such Include, If the privacy policy of any Exchange conflicts with this Privacy Policy, the privacy policy of any Exchange will control. Said Exchange.
10. CHANGES TO THIS PRIVACY POLICY
From time to time, Gtrader may revise this Privacy Policy to reflect changes in the law or in our personal data collection, processing and use practices. You should periodically review the Privacy Policy and pay attention to its revisions. If you do not agree with the revised content, you must stop accessing Gtrader immediately.
11. CONTACT US
We are committed to respecting the freedoms and rights of all our Gtrader Users. If you have any questions or concerns regarding this Privacy Policy, or if you wish to submit a data protection request, please contact us through our contact form on our Gtrader.me website.
Best regards, Gtrader.me Group