Rules & Agreements


  1. 1. Introduction

    Digital Forge Capital ("we," "our," or "us") respects your privacy and is committed to protecting your personal data. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website digitalforgecapital.com (the "Site") and use our services. By accessing or using our Site, you consent to the practices described in this policy.

  2. 2. Information We Collect

    2.1 Personal Information

    We may collect the following personal information:

    • - Contact details (name, email address, phone number, physical address)
    • - Financial information for accreditation purposes
    • - Government-issued identification for KYC/AML compliance
    • - Professional and employment information
    • - Investment experience and objectives
    • - Communication preferences
    2.2 Technical Information
    • - IP address and device information
    • - Browser type and version
    • - Time zone setting and location
    • - Operating system and platform
    • - Usage data, including pages visited and time spent
    2.3 Cookies and Tracking Technologies

    We use cookies and similar tracking technologies to:

    • - Authenticate users and maintain sessions
    • - Remember preferences and settings
    • - Analyze Site traffic and performance
    • - Deliver targeted advertisements (with consent)

  3. 3. How We Use Your Information

    We use collected information for:

    • - Providing and improving our services
    • - Verifying accredited investor status
    • - Complying with legal and regulatory obligations
    • - Processing transactions and managing accounts
    • - Communicating service updates and educational content
    • - Personalizing user experience
    • - Detecting and preventing fraud
    • - Conducting analytics and research

  4. 4. Legal Basis for Processing (GDPR)

    For users in the European Economic Area (EEA), we process personal data based on:

    • - Contractual necessity to provide services
    • - Legal compliance obligations
    • - Legitimate interests in improving services and preventing fraud
    • - Consent for marketing communications

  5. 5. Information Sharing and Disclosure

    We may share your information with:

    • - Service Providers: Custodians, verification services, analytics providers
    • - Financial Institutions: Banks, payment processors
    • - Professional Advisors: Lawyers, accountants, auditors
    • - Regulatory Authorities: When required by law or to protect rights

    We do not sell personal information to third parties for marketing purposes.

  6. 6. International Data Transfers

    Your information may be transferred to and processed in countries outside your residence. We ensure appropriate safeguards are in place through:

    • - Standard Contractual Clauses (EU)
    • - Privacy Shield frameworks (where applicable)
    • - Binding corporate rules

  7. 7. Data Security

    We implement appropriate technical and organizational measures including:

    • - Encryption of sensitive data in transit and at rest
    • - Multi-factor authentication
    • - Regular security assessments
    • - Access controls and audit logs
    • - Employee privacy training
    • - Secure data center facilities

  8. 7. Data Security

    We implement appropriate technical and organizational measures including:

    • - Encryption of sensitive data in transit and at rest
    • - Multi-factor authentication
    • - Regular security assessments
    • - Access controls and audit logs
    • - Employee privacy training
    • - Secure data center facilities

  9. 8. Data Retention

    We retain personal data only as long as necessary for:

    • - Fulfilling purposes outlined in this policy
    • - Complying with legal obligations (typically 7+ years for financial records)
    • - Resolving disputes and enforcing agreements
    • - Maintaining business continuity

  10. 9. Your Rights and Choices

    Depending on your jurisdiction, you may have rights to:

    • - Access and receive copies of your data
    • - Correct inaccurate or incomplete information
    • - Delete your personal data
    • - Restrict or object to processing
    • - Data portability
    • - Withdraw consent (where applicable)
    • - Opt out of marketing communications

  11. 10. Third-Party Links

    Our Site may contain links to third-party websites. We are not responsible for their privacy practices and encourage you to review their policies.