PRIVACY POLICY

 

When clients signs up with www.goldenhillcapital.com owned by “Golden Hill Corporate sp. zo. o” (R/N 0000726013, registration address: FRYDERYKA CHOPINA, nr 41, lok. 2, miejsc. LUBLIN, Poland Post code: 20-023) they acknowledge their willingness to share with the company certain private information which we use for the purpose of confirming the client’s identity and ensuring the security of their deposits and trading account. This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customer’s trading activity throughout, our clients undertake to supply us with true, updated and accurate information about their identity. Furthermore, they are required to state categorically that they are registering and trading on their own behalf and are not seeking at any time to act any manner which could be considered fraudulent nor are they seeking to impersonate any other individuals for any purposes whatsoever. Golden Hill Corporate sp. zo. O, data collection procedures include the collection of client’s freely disclosed information as shared with the company, in addition to the placement of cookies for the purposes of gathering data about the manner in which client’s interact with the GOLDEN HILL CORPORATE SP. ZO. O website. These tools for gathering client’s information are employed for the purpose of ensuring the customer’s own security and all data collected by the company is shared only with individuals within the company who are involved with the verification of customer account information for the express purpose of ensuring the customer’s confidentiality and security. GOLDEN HILL CORPORATE SP. ZO. O will never disclose any private or otherwise confidential information in regards to our clients and former clients to third parties without the express, written consent of our clients, except in such specific cases in which disclosure is a requirement under law, or is otherwise necessary in order to perform verification analysis on the client’s identity for the purposes of safeguarding their account and securing their personal information. Verification of customer account information for the express purpose of ensuring the customer’s confidentiality and security. By registering with GOLDEN HILL CORPORATE SP. ZO. O and through the voluntary interaction they undertake with GOLDEN HILL CORPORATE SP. ZO. O products and services the client confirms and agrees that they consent to the use of all or part of the information they supply concerning their GOLDEN HILL CORPORATE SP. ZO. O trading account, the transactions they undertake through it and the interactions which they perform with the company on behalf of the company. All interactions the customer undertakes with the company will be stored by the company for the purposes of record and as such may be employed by the company in such cases that disputes arise between clients and GOLDEN HILL CORPORATE SP. ZO. O. GOLDEN HILL CORPORATE SP. ZO. O does its utmost to ensure the confidentiality of its clients’ personal information including the implementation of data protection procedures designed to ensure client confidentiality. GOLDEN HILL CORPORATE SP. ZO. O ensures that its data protection policy is regularly updated in order to ensure that client’s confidential information is continually safeguarded. From time to time GOLDEN HILL CORPORATE SP. ZO. O may contact clients whether by phone or email for the purpose of offering them further information about GOLDEN HILL CORPORATE SP. ZO. O Crypto trading or financial market trading. In addition, the company may, on occasion, seek to contact clients, whether by phone or by email, for the purpose of informing them of unique promotional offerings provided by GOLDEN HILL CORPORATE SP. ZO. O for the client. Clients consent to the receipt of such contact when they consent to our terms and conditions of use when registering with GOLDEN HILL CORPORATE SP. ZO. O. Any person wishing to opt out of further contact with GOLDEN HILL CORPORATE SP. ZO. O at any time whatsoever is entitled to do so, simply by contacting the company whether by phone or email and requesting that no further contact on behalf of the company be made. 

LIMITED LIABILITY

The Golden Hill Corporate sp. zo. o will not be liable for any loss, liability or cost suffered or incurred by the Customer as a result of providing Services as described in this Agreement unless the loss, liability or cost is caused by the Company’s gross negligence, willful default or fraud committed while acting on the Client’s instructions. The Company will not be liable for any loss, liability or cost which the Client may suffer or incur as a result of the negligence, willful default or fraud of any third party (e.g. bank, electronic payment provider etc.), which we have taken reasonable care in appointing. Neither the Company nor any third party who acts on the Company’s behalf in providing a service to the Client, whether affiliated to the Company or not, nor the Company or its directors, officers, servants, agents or representatives, will be liable to the Client (except in the case of fraud as per paragraph 14.1 above) for any consequential, indirect, special, incidental, punitive or exemplary loss, liability or cost which the Client may suffer or incur due to loss of use, loss of data or loss of profits, emanating from or related in any way to carrying out Transactions or to use of Services, or for delay in use of Services or incapability of carrying out Transactions or using Services or for un-provided Services or any information, software, product, Service and additional graphics obtained by the Services or emanating from any other manner of using of Services either by relying on agreement or by tort, either by absolute liability and/or any other cause; however the loss, liability or cost is caused and regardless of whether it was foreseeable or not. We are not responsible for any problems or technical malfunction of telephone network or lines any, computer online systems, servers or providers, hardware, software, failure due to technical or traffic congestion problems on the Internet or on any of the site or services.

AML PROCEDURES 

No person shall abuse this site for the purpose of money laundering. Golden Hill Corporate sp. zo. o employs best-practice anti-money laundering (AML) procedures. Golden Hill Corporate sp. zo. o owned by Golden Hill Corporate reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies: Golden Hill Corporate sp. zo. o must provide all requested information upon registration. Winnings will only be paid to the individual who initially registered to open a live account. When a customer maintains an account by means of telegraphic deposits, winnings will only be distributed to the holder of the originating bank account. When making deposits in this manner, it is the responsibility of the live trader to ensure that the trader’s account number and registered name of the account owner accompany all transfers to Golden Hill Corporate sp. zo. o. When a customer funds an account by means of credit/debit card deposits, winnings will only be distributed to the individual whose name appears on the card used to make the deposit and only be paid back to the same card. Only one account is allowed per person. No winnings may be collected on accounts opened in false names or on multiple accounts opened by the same person. Golden Hill Corporate sp. zo. o may, from time to time, at its sole discretion, require a customer to provide additional proof of identity such as notarized copy of passport or other means of identity verification as it deems required under the circumstances and may at its sole discretion suspend an account until such proof has been provided to its satisfaction.

OPERATIONS MANAGEMENT

Golden Hill Corporate sp. zo. o owned by Golden Hill Corporate has refined a set of tools for assessing operational, structural and strategic challenges. These tools allow Golden Hill Corporate sp. zo. o to engage in and extract value from complex investments.

DEPOSIT CONDITIONS

Golden Hill Corporate sp. zo. os offers you a wide range of secure deposit and withdrawal methods in a number of currencies. All transactions are executed through Secure Socket Layer technology, ensuring that your personal information remains safe. You can open your account in USD. Deposits will appear on your account within minutes of the transaction being completed.

WITHDRAWAL CONDITIONS

A minimum of one deposit must be made in order to qualify for a withdrawal. Any request for withdrawal of funds must be submitted with the documents and information requested and must meet the following conditions:* 30 days after your last deposit are required to any withdrawal.* Must generate the trading volume of 10 times the original deposit to withdraw bonus and gains generated.* Processing the withdrawal request is made in a time of 3 to 5 working days if the conditions are met and the application is approved, the amount will be paid in a period of 7 to 10 business days. In the event that the conditions are not met, the customer is entitled to withdraw only its initial capital of deposit, but its gains and its bonus will be canceled and will pay a penalty of 30% of its withdrawal request and a fees of the amount of 280 USD will be charged.

ANTI-FRAUD MONITORING 

Robotic Trade Execution or Outside Execution System, Non authorized Automatic or semi-automatic trading mechanism integrated by the client on the browser or client side, that does not involve human execution, will be considered back door API or system abuse and the positions that were taken in this way are resulted in prices that wouldn’t have been accepted or filled in the general market therefore result in cancellation or permanent account suspension.

KYC POLICY

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity. Golden Hill Corporate sp. zo. os holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

PREVENTION

Every user of www.goldenhillcapital.com is required to submit following documents: A copy of a recent utility bill in your name and address A copy of National ID Card/Passport A Copy of Debit/Credit Card initially used for making a deposit A signed purchase history of your online transactions

Terms Of Conditions

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