Privacy Policy
PRIVACY POLICY OF THRWA LIMITED
Effective Date: The Privacy Policy stated herein are effective starting on the date you agree to them upon registration with Thrwa Limited.
This Privacy Policy outlines how Thrwa Limited (referred to as the "First Party," "we," "us," or "our") collects, uses, discloses, and protects your personal information when you interact with our platform. By using our services, you agree to the terms of this Privacy Policy.
1. Information We Collect
1.1. Personal Information: Your full name, date of birth, nationality, and contact details (email, phone number, address).
1.2. Financial Information: Bank account details, transaction history related to deposits and withdrawals.
1.3. Identity Verification Data: Government-issued identification and proof of address for regulatory compliance.
1.4. Technical Information: IP address, device type, browser information, and usage patterns while using our platform.
2. How We Use Your Information
Thrwa Limited utilizes the collected information to:
2.1. Facilitate the onboarding process and verify your identity.
2.2. Process deposits, withdrawals, and account-related transactions.
2.3. Communicate with you regarding your account, services, and updates.
2.4. Enhance the AI trading services offered and improve platform experience.
2.5. Comply with legal and regulatory obligations, including anti-money laundering (AML) and Know Your Customer (KYC) requirements.
3. Information Sharing and Disclosure
We assure you that your personal data is neither sold nor rented to third parties. However, we may share your information in the following cases:
3.1. Regulatory Compliance: If required by law, we may disclose information to government authorities, financial institutions, or regulatory bodies.
3.2. Service Providers: We may share data with trusted third-party service providers for payment processing, identity verification, and security purposes.
3.3. Business Operations: In the event of a merger, acquisition, or restructuring, your information may be transferred as part of the business transition.
4. Data Security
Thrwa Limited implements stringent measures to protect your personal and financial data, including:
4.1. Encrypted data storage and secure transaction processing.
4.2. Regular system audits and security updates to ensure ongoing protection.
4.3. Access control mechanisms to prevent unauthorized access to your data.
While we strive to implement robust security measures, no system is entirely immune to security breaches. You are responsible for maintaining the confidentiality of your account credentials and for notifying us immediately of any unauthorized access to your account.
5. Data Retention
We retain your personal data only as long as necessary to fulfill the purposes outlined in this policy, comply with legal obligations, resolve disputes, and enforce our agreements. When your data is no longer required, we ensure it is securely deleted or anonymized.
6. Your Rights Regarding Personal Data
Depending on your jurisdiction, you may have specific rights related to your personal data, including but not limited to:
6.1. Access and Correction: You may request access to the personal data we hold about you and correct any inaccuracies.
6.2. Deletion: You may request the deletion of your personal data under certain circumstances.
6.3. Restriction of Processing: You can request limitations on how we process your information.
6.4. Objection to Processing: You may opt out of specific data uses, including marketing communications.
To exercise any of these rights, please contact us using the details provided below.
7. Cookies and Tracking Technologies
Our platform may utilize cookies and similar technologies to enhance the user experience, monitor performance, and improve our services. You have the right to manage your cookie preferences through your browser settings. Disabling cookies may affect the functionality of our platform.
8. Updates to this Privacy Policy
Thrwa Limited reserves the right to modify this Privacy Policy at any time. Significant changes will be communicated through our platform, and your continued use of our services after such changes indicates your acceptance of the revised policy.
9. Contact Us
For any questions or concerns regarding this Privacy Policy or your personal data, please reach out to us at: Thrwa Limited
Email: info@tharwatech.com
By using our services, you acknowledge that you have read, understood, and agreed to this Privacy Policy.
TERMS AND CONDITIONS OF THRWA LIMITED
Effective Date: The terms and conditions stated herein are effective starting on the date you agree to them upon registration with Thrwa Limited.
Introduction
The use of Thrwa Limited constitutes your explicit acknowledgment and understanding of these Terms and Conditions. By registering with Thrwa Limited (referred to as "we," "us," or "our"), you (referred to as "you" or "your") unconditionally consent to these Terms and Conditions. You also acknowledge that Thrwa Limited reserves the right to amend these Terms and Conditions at its discretion without prior notice. The most recent version of these Terms and Conditions will be published on our website, and you are responsible for reviewing them before continuing to use Thrwa Limited.
1. Partnership Agreement
1.1. By signing up, you become a partner of Thrwa Limited. Your deposits will contribute to the overall capital of the company, and you will receive communication regarding the onboarding process.
1.2. The amount you deposit will be converted into an equivalent number of shares in the company, and you will receive a share certificate accordingly.
2. Eligibility Requirements
You must be at least 21 years old to become a partner of Thrwa Limited. By signing up, you confirm that you meet this age requirement.
3. Identity Verification
You agree to provide accurate and complete information regarding your identity to facilitate the onboarding process. Failure to provide correct details may result in a delay or termination of your participation.
4. Deposit and Transaction Policies
4.1. If any financial transfer fails due to banking issues, Thrwa Limited will notify you and reserve the right to adjust your account balance until the matter is resolved.
4.2. A one-time onboarding fee of $100 is required during the onboarding procedure. Additionally, you are required to maintain a minimum account balance of $100 at all times.
5. Account Status
5.1. If your account balance drops below 30% of your total deposited amount, your account will be placed on hold. Trading will resume only after you confirm your intention to continue.
6. Withdrawal Policies
6.1. Withdrawals are not permitted while trades are ongoing. The minimum withdrawal amount is $100.
6.2. Withdrawal transactions are subject to fees as follows:
- $20 for withdrawals up to $500
- $40 for withdrawals between $501 and $1,000
- $75 for withdrawals between $1,001 and $5,000
- $150 for withdrawals between $5,001 and $20,000
- 1% fee for withdrawals exceeding $20,001
7. Agreement to Terms
By signing up and depositing funds with Thrwa Limited, you acknowledge that you have read, understood, and agreed to these Terms and Conditions. We reserve the right to update these terms as necessary to maintain compliance with regulatory requirements and business practices. For inquiries, please contact the Thrwa Limited support team.
8. Legal Disclaimer of Warranties and Guarantees
8.1. Thrwa Limited makes no representations, warranties, or guarantees of any kind, whether express or implied, regarding the content or operation of our services.
8.2. You acknowledge and agree that your use of Thrwa Limited involves risks borne exclusively by you, with no liability on the part of Thrwa Limited.
8.3. Thrwa Limited disclaims any legal guarantees regarding the accuracy, reliability, or completeness of the content available.
9. Limitation of Liability
9.1. Under no circumstances shall Thrwa Limited be liable to you or any third party for any indirect, special, incidental, consequential, exemplary, punitive, or other damages, including but not limited to loss of profit or revenue resulting from your access to or use of our services.
10. Contact Information
If you have any questions or concerns regarding these Terms and Conditions, please contact us at:
Thrwa Limited
Email: info@tharwatech.com