Moneta Funded Ltd. ("Moneta Funded", "we", "us", "our") respects your privacy and is committed to protecting your personal data. This Privacy Policy explains how we collect, use, disclose, and safeguard your personal information when you visit our website https://www.monetafunded.com/ (the "Website") and use our services, including the Moneta Funded Trader programs (collectively, the "Services").
This policy outlines your privacy rights and how the law protects you. By using our Services, you agree to the collection and use of information in accordance with this Privacy Policy.
The data controller responsible for your personal data is:
Moneta Funded Ltd.
Ground Floor, The Sotheby Building,
Rodney Village, Rodney Bay,
Gros-Islet, Saint Lucia
Registered Number: 2025-00532
For any questions about this Privacy Policy or your personal data, please contact us at: [email protected].
We may collect, use, store, and transfer different kinds of personal data about you, which we have grouped together as follows:
We also collect, use, and share Aggregated Data such as statistical or demographic data for any purpose. This data is derived from your personal data but is not considered personal data in law as it does not directly or indirectly reveal your identity.
We use different methods to collect data from and about you, including:
We will only use your personal data when the law allows us to. Most commonly, we will use your personal data in the following circumstances:
| Purpose/Activity | Type of Data | Lawful Basis for Processing |
|---|---|---|
| To register you as a new customer | (a) Identity (b) Contact | Performance of a contract with you |
| To process and deliver your order for an Evaluation program | (a) Identity (b) Contact (c) Financial | Performance of a contract with you |
| To manage our relationship with you, including notifying you of changes to terms | (a) Identity (b) Contact (c) Profile (d) Marketing and Communications | Performance of a contract, Legal obligation, Legitimate interests |
| To administer and protect our business and this Website | (a) Identity (b) Contact (c) Technical | Legitimate interests (for running our business, IT security) |
| To deliver relevant website content and advertisements to you | (a) Identity (b) Contact (c) Profile (d) Usage (e) Marketing and Communications (f) Technical | Legitimate interests (to study how customers use our services, to develop them) |
| To use data analytics to improve our Website, services, marketing, and user experiences | (a) Technical (b) Usage | Legitimate interests (to define types of customers, keep our website updated) |
| To make an offer and onboard you as a Funded Trader (if applicable) | (a) Identity (b) Contact (c) Financial (d) Profile (e) Usage | Performance of a contract, Legitimate interests |
We may use your Identity, Contact, Technical, Usage, and Profile Data to form a view on what we think you may want or need, or what may be of interest to you. This is how we decide which products, services, and offers may be relevant for you (marketing).
You will receive marketing communications from us if you have requested information from us or purchased services from us and you have not opted out of receiving that marketing.
You can ask us to stop sending you marketing messages at any time by contacting us at any time or by clicking the unsubscribe link in any marketing email.
We may share your personal data with the parties set out below for the purposes set out in the table above.
We require all third parties to respect the security of your personal data and to treat it in accordance with the law. We do not allow our third-party service providers to use your personal data for their own purposes and only permit them to process your personal data for specified purposes and in accordance with our instructions.
We have put in place appropriate security measures to prevent your personal data from being accidentally lost, used, or accessed in an unauthorized way, altered, or disclosed. In addition, we limit access to your personal data to those employees, agents, contractors, and other third parties who have a business need to know.
We have put in place procedures to deal with any suspected personal data breach and will notify you and any applicable regulator of a breach where we are legally required to do so.
We will only retain your personal data for as long as reasonably necessary to fulfill the purposes we collected it for, including for the purposes of satisfying any legal, regulatory, tax, accounting, or reporting requirements.
To determine the appropriate retention period, we consider the amount, nature, and sensitivity of the personal data, the potential risk of harm from unauthorized use or disclosure, the purposes for which we process it, and whether we can achieve those purposes through other means.
By law, we must keep basic information about our customers (including Contact, Identity, Financial, and Transaction Data) for 7 years after they cease being customers for tax and legal liability purposes.
Under certain circumstances, you have rights under data protection laws in relation to your personal data:
If you wish to exercise any of the rights set out above, please contact us at [email protected].
You will not have to pay a fee to access your personal data (or to exercise any of the other rights). However, we may charge a reasonable fee if your request is clearly unfounded, repetitive, or excessive.
Our Website uses cookies to distinguish you from other users. This helps us to provide you with a good experience when you browse our Website and also allows us to improve our site. You can set your browser to refuse all or some browser cookies, or to alert you when websites set or access cookies. If you disable or refuse cookies, please note that some parts of this Website may become inaccessible or not function properly.
We may update this policy from time to time. The date of the most recent revision will appear at the top of this page. We will notify you of any material changes by posting the new Privacy Policy on this page and, where appropriate, via email.
If you have any questions about this Privacy Policy or our privacy practices, please contact us at:
Email: [email protected]
Post: Moneta Funded Ltd. at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, GrosIslet, Saint Lucia.
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