We may collect, store, and use the following personal data, which includes but not limited to:
Identity data: your first/middle/last name, username or any other identifier created by you when using our services, proof of your identity in a form of a numeric image, date and place of birth, gender, country of residence and citizenship.
Contact data: your address of residence including the proof of this address in a form of a numeric image, your phone number, e-mail address.
Professional data: education level, occupation, employer name, experience in online trading, knowledge about online trading and the risks involved in it, including all the relevant proofs of this data.
Financial and Tax data: annual and monthly income, net worth, TIN and the country of tax residence, bank account number and bank statements, bank cards numbers and the proof of their ownership, electronic wallets details, source of funds.
Technical usage data: your IP address and location, browser type and version, device type and model, operating system and any other data related to the characteristics of the device you’re using to access and use our websites.
Behavioral data: all the data related to your behavior on our websites – clicks on links, downloads, scrolls, etc.
Marketing data: consents to receive marketing and advertising materials from us as well as the type of communication channel and the language of the message.
Cookies are files containing the information used by websites to register traffic. When you visit a website for the first time, your information from the website’s server is temporarily saved on the hard disk of your computer or mobile device, subsequently allowing the website to recognize your browser. The choice you make concerning the use of cookies on our websites is stored in a “cookie notification” parameter.
Kent Investments Ltd uses cookies to define what services are the most interesting ones for its clients and measure visitors’ activity on the Company’s websites. Using cookies, we also identify the most requested advertisements and estimate the popularity of resources related to the attracting of the potential clients.
Session cookies: this type of cookies is used only during your session on our website (when you use our website) and is stored only until you close your browser.
Analytical cookies: this type of cookies collects the behavioral information on how you use our website and transfers it to our analytical software where it can be stored up to 6 months. The information stored doesn’t contain your name, e-mail address or any other personal information, thus is anonymous. We use it to track users’ activity on our web pages, which allows us to provide the seamless user experience across all our platforms and keep track of potential inaccuracies.
Promotional cookies: this type of cookies is used to provide the relevant advertising to any of our website’s visitors at the moment when they are not using one of our platforms. They may include third-party cookies of one or more of our advertising partners.
Preferences and functionality cookies: this type of cookies determines the choices you make while using our website, whether it is the website language or the closing of a pop-up window.
You can delete the cookies placed on your computer when visiting our websites using your browser settings. The instruction of managing cookies in the most popular browsers can be found below:
Google Chrome – https://support.google.com/accounts/answer/61416?co=GENIE.Platform%3DDesktop&hl=en
Microsoft Edge – https://privacy.microsoft.com/en-us/windows-10-microsoft-edge-and-privacy
Mozilla Firefox – https://support.mozilla.org/en-US/kb/enable-and-disable-cookies-website-preferences
Microsoft Internet Explorer – https://support.microsoft.com/en-gb/help/17442/windows-internet-explorer-delete-manage-cookies
Opera – https://www.opera.com/help/tutorials/security/privacy/
Apple Safari – https://support.apple.com/guide/safari/sfri11471/mac
Make sure that you fully acknowledge that deleting cookies may affect the functionality you use on our and other websites.
The main reasons and purposes of collecting personal data in accordance with the legislation are described below:
Contract obligations: in order to on-board you as a client, we have to request and verify your personal information according to our Client Agreement.
Legal obligations: Kent Investments is a subject to a number of various laws, which apply to financial organizations (e.g. anti-money laundering laws, financial services laws, corporation laws, privacy laws and tax laws). These laws and directives oblige the Company to collect and store personal data requested in their texts.
Complaints’ enquiries: to perform an enquiry concerning your complaints, we may use the data you’ve provided upon enquiry.
Data analysis: we use various tools to gather behavioral and quantitative data about the users of our websites and subscribers to our emails in order to provide them with ultimate user experience and relevant content.
Marketing purposes: if you consent to receive our marketing communication materials, we will use the personal data you’ve provided to send you information about our products, services, and upcoming events.
Legal Notifications: we are obliged by the Law to advise you of changes to our products, services and/or agreements, therefore we may use your personal data.
The main reasons and purposes of collecting the personal data of the clients from EU/EEA are described in the document TERMS OF PERSONAL DATA PROCESSING.
The Company reserves the right to disclose personal data in the required volume and in the above purposes to:
Please, be advised that your personal data can never be disclosed to any of third parties unknown to the Company and with which it doesn’t have an appropriate agreement.
In any case, the Client will be informed about this and should give prior consent for these activities in accordance with the GDPR.
The Company reserves the right to disclose personal data in the required volume and in the above purposes to:
Please, be advised that your personal data can never be disclosed to any of third parties unknown to the Company and with which it doesn’t have an appropriate agreement.
In any case, the Client will be informed about this and should give prior consent for these activities in accordance with the GDPR.
Kent Investments Ltd does not transfer the personal data of the clients from EU/EEA outside the EEA.
The rights of the clients from EU/EEA regarding their personal data
According to the Law, you have the following rights regarding your personal data we store and process:
To exercise all relevant rights, queries or complaints to any data protection matter between you and the Company, please in the first instance contact our Data Protection Officer at support@kentinvest.io
KENT INVESTMENTS LTD is a company regulated by the Financial Services Commission (FSC) of Mauritius as an investment dealer (License No: GB24202944). Registered office: 33, Edith Cavell Street co IQ EQ Fund Services (Mauritius) Ltd, Port-Louis, 11324, Mauritius.
KENT INVESTMENTS LLC is a company registered in Saint Vincent and the Grenadines (registration number 2862LLC 2023), offers CFDs trading to its clients. Address: Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines. P.O. Box 2897, Kingstown, VC0100, St. Vincent and the Grenadines. Email: support@kentinvest.io Physical address and phone number in Cyprus (13 Irakleous, 4186, Ypsonas, Cyprus; +357 9778 7128).
Risk Warning
There is a high level of risk involved when trading leveraged products such as Crypto CFDs. The majority of retail investor accounts lose money when trading CFDs with CFD providers. You should not risk more than you can afford to lose, as it is possible to lose the entire amount of your account balance.
You should not trade or invest unless you fully understand the true extent of your exposure to the risk of loss. When trading or investing, you must always consider your level of experience.
Copy-trading services imply additional risks to your investment due to the nature of such products. If the risks involved seem unclear to you, please consult an outside specialist for independent advice. Kent Investments Ltd does not target EU/EEA/UK clients. The marketing material on this website is not intended for US residents. Kent Investments Ltd does not operate in any restricted countries.