Informed Consent for Privacy and Use of Personal Data
In compliance with international data protection regulations, including the General Data Protection Regulation (GDPR) of the European Union, the Personal Information Protection and Electronic Documents Act (PIPEDA) of Canada, and any applicable local legislation, SCAP Broker LTD presents the following mandatory informed consent for all users who wish to access its services.
1. Purpose of Data Processing
Personal data collected during the registration, verification, and subsequent use of services will be processed exclusively for the following purposes:
* Identity verification and compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations.
* Fraud prevention, monitoring of unusual operations, and risk assessment.
* Administration, technical support, and comprehensive management of the client’s account.
* Sending legal, operational, contractual, and commercial notifications related to the contracted services.
* Compliance with legal, tax, and regulatory obligations before local and international authorities.
2. Types of Data Collected
SCAP Broker LTD may collect and store the following personal data:
* Identification information: full name, identity document or passport, date of birth, nationality.
* Contact details: residential address, email, telephone number.
* Financial information: income, source of funds, transactional profile, operational history.
* Technical information: IP address, geographical location, access and platform usage logs.
3. Data Retention, Security, and Transfer
* Data will be retained only for the period necessary to fulfill the described purposes, unless otherwise provided by law or contract.
* Reasonable and proportional technical and organizational measures will be applied to the risk, including encryption, access control, audit logs, and data leakage prevention mechanisms.
* International data transfers will be made exclusively to providers or partners that guarantee adequate levels of protection, in accordance with articles 44 et seq. of the GDPR or equivalent regulations.
4. Rights of the Data Subject
The data subject may exercise the following rights at any time:
* Right to access their personal information.
* Right to request rectification or update.
* Right to request deletion, opposition, or limitation of processing, unless legal obligations dictate otherwise.
* Right to withdraw their consent.
* Right to file complaints with the competent data protection authority in their jurisdiction.
5. Declaration of Acceptance
I declare that I have read and understood the content of this consent, and I freely, expressly, and informedly authorize SCAP Broker LTD to collect, process, retain, and transfer my personal data in accordance with the provisions herein and other applicable policies.
Policy on Withdrawals and Fund Security – SCAP Broker LTD
This policy regulates the conditions, procedures, and security measures applicable to fund withdrawal requests made by retail clients of SCAP Broker LTD, with the aim of ensuring traceability, legality, transparency, and effective protection of resources.
1. Ownership and Withdrawal Methods
1.1. Withdrawals can only be made to bank accounts, digital wallets, or other payment methods that are exclusively in the name of the registered and verified account holder at SCAP Broker LTD.
1.2. It is strictly prohibited to make withdrawals to third-party accounts, except in exceptional cases duly justified, expressly authorized, and validated through internal compliance procedures.
2. Accepted Currencies and Cryptoasset Operations
2.1. Withdrawals can be made in enabled fiat currencies (USD, EUR, COP) or in cryptoassets previously authorized by SCAP Broker LTD, such as USDT, BTC, or ETH.
2.2. In the case of USDT withdrawals, the client must select the corresponding blockchain network (TRC-20), and verify that the provided address is correct and compatible. SCAP Broker LTD will not be responsible for losses derived from errors in the network or addresses incorrectly provided by the client.
3. Withdrawal Request Procedure
3.1. The client must log in to their user profile on the platform and submit the withdrawal request through the corresponding form.
3.2. Each request will be subjected to a manual review process by the compliance team (KYC/AML), which may require additional supporting documentation, including proof of ownership or justification of the origin of funds.
3.3. The estimated time for approval and execution of the withdrawal is up to three (5) business days, unless additional verification is required or a security alert is detected.
4. Security, Verification, and Monitoring
SCAP Broker LTD may apply additional protection mechanisms to guarantee the integrity of the process, including:
* Enhanced authentication through email verification, encrypted messages, or two-factor authentication (2FA).
* Temporary retention of the request upon detection of suspicious activity, errors in withdrawal data, or unusual volumes.
* Continuous evaluation of the client’s transactional behavior and application of preventive blocks in case of operational or legal risks.
5. Client Acceptance
I declare that I have read, understood, and expressly accept the terms established in this Policy on Withdrawals and Fund Security. I acknowledge that the procedures described are necessary to protect my funds, prevent financial risks, and ensure compliance with the current regulations of SCAP Broker LTD.
I accept by digital signature
This document is the property of SCAP Broker LTD. Its reproduction, modification, or distribution without express authorization will be prosecuted in accordance with international laws for the protection of contractual and reputational property.