Privacy Notice

The data controller is ELIBRI LTD., registration number 2026-00305, registered at c/o ADCO Incorporated, #10 Manoel Street, Castries, Saint Lucia. Privacy requests may be sent to partners@elibribroker.com.

This Notice applies to the Website, Client area, ElibriTrader, support channels, events, campaigns and related services. A third-party website, payment provider or partner may act under its own privacy notice.

• identity and profile data, including names, date and place of birth, nationality, photographs, signatures and identifiers;
• contact and residence data, including address, email, telephone and communication preferences;
• verification data, including identity documents, proof of address, liveness results, tax information, occupation and beneficial ownership;
• financial data, including payment details, bank or wallet identifiers, source of funds, source of wealth and transaction history;
• trading and service data, including orders, positions, balances, account settings, programme activity, complaints and support records;
• technical and usage data, including IP address, device and browser attributes, identifiers, logs, cookies, language, approximate location and security events;
• risk and compliance data, including screening results, politically exposed person status, sanctions information, adverse-media findings and fraud indicators; and
• recordings and correspondence, including calls, chats, emails, uploaded files and survey responses.

We may create inferences, risk scores, segmentation and aggregated statistics from the information above. Special-category or criminal-offence data is processed only where permitted and necessary.

Data comes from you, authorised representatives, account activity, devices, cookies, payment and identity providers, introducing brokers, affiliates, public registers, sanctions and PEP databases, fraud-prevention services, analytics providers and competent authorities.

If you provide information about another person, you must be authorised to do so and should direct that person to this Notice.

• assess applications, verify identity and administer profiles, accounts and programmes;
• execute instructions, process payments, calculate balances and provide support;
• perform KYC, AML, sanctions, fraud, market-abuse and security controls;
• comply with law, respond to authorities, maintain records and establish or defend legal claims;
• protect clients, personnel, systems, rights and business continuity;
• test, monitor and improve services, models, user experience and product performance;
• manage partners, referrals, rewards, campaigns and service providers; and
• send service communications and, where permitted, relevant marketing.

Depending on the activity and applicable law, processing may be necessary to enter into or perform a contract, comply with a legal obligation, pursue legitimate interests, protect vital interests, perform a task in the public interest, or act on consent. Where consent is used, it may be withdrawn without affecting earlier lawful processing.

We use automated and rules-based tools to detect account compromise, fraud, sanctions concerns, unusual payments, abusive trading and eligibility for products or programmes. A tool may flag, delay or restrict an activity for human review.

Where applicable law grants a right concerning a decision based solely on automated processing that produces legal or similarly significant effects, contact partners@elibribroker.com to request information, express your view or seek human review.

• affiliates and personnel who need the information for an authorised purpose;
• identity, screening, payment, banking, hosting, cloud, communications, analytics, security and customer-support providers;
• liquidity, execution, platform, market-data and risk-management providers;
• introducing brokers and fulfilment partners to the limited extent required for attribution, support, commission or reward delivery;
• professional advisers, auditors, insurers, prospective transaction parties and their advisers under appropriate confidentiality; and
• courts, regulators, law-enforcement, tax, financial-intelligence and other competent authorities where required or reasonably necessary.

We do not sell personal data in the ordinary meaning of exchanging it for money. Some jurisdictions define “sale” or “sharing” more broadly for advertising technologies; available choices are provided through the cookie or privacy controls.

Recipients and systems may be located outside your country. Protection may differ from that in your home jurisdiction. Where required, we use an approved transfer mechanism, contractual safeguards, adequacy decision or lawful exception and limit access to what is necessary.

We keep data for as long as needed for the stated purpose and to meet legal, AML, tax, accounting, dispute and security requirements. Retention is assessed by data type, relationship status, sensitivity, risk and applicable limitation periods.

Data may be retained after account closure, and may be preserved longer when a transaction, investigation, complaint, legal hold or authority request remains open. When no longer needed, data is deleted, anonymised or securely isolated.

We use organisational and technical safeguards designed for the nature of the data, including access controls, authentication, monitoring, encryption where appropriate, supplier due diligence, backups and incident procedures. No internet service can promise absolute security.

You are responsible for protecting credentials and devices and for notifying us promptly about suspected compromise or unauthorised activity.

• request access to or a copy of personal data;
• ask us to correct inaccurate or incomplete data;
• request deletion or restriction where the legal conditions are met;
• object to processing based on legitimate interests and object at any time to direct marketing;
• receive eligible data in a portable format;
• withdraw consent where processing depends on consent; and
• complain to a competent data-protection authority.

Submit a request to partners@elibribroker.com. We may verify identity, clarify scope, refuse a manifestly unfounded or excessive request, or retain information where an exception applies. Rights vary by jurisdiction and are subject to applicable law.

Marketing messages include an unsubscribe method where required. Opting out of marketing does not stop account, security, legal or operational messages. Cookie choices are described in the Cookie Notice.

The services are not directed to children or persons who cannot lawfully contract. If we learn that ineligible data was submitted, we may delete it and close the related application or account.

We may revise this Notice. The effective date identifies the current version. Material changes may also be communicated through the Website, Client area or registered contact details.