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LEGAL & COMPLIANCE

Privacy Policy

How SEROQ Capital collects, uses and protects personal data

Version 1.1Effective 23 September 2026Pre-launch
LEGAL CENTERTerms & ConditionsTrading Rules & Evaluation PolicyPayout & Rewards PolicyRefund & Cancellation PolicySimulated Trading & Risk DisclosurePrivacy PolicyEligibility, KYC & Restricted Use PolicyComplaints PolicyCookie Policy

1. Who We Are

SEROQ Capital is intended to be operated by [SEROQ Technologies FZCO], Dubai, United Arab Emirates. Licence No. [TO BE INSERTED]. Registered Office: [TO BE INSERTED]. Privacy enquiries may be sent to support@seroqcapital.com.

2. Scope

This Privacy Policy explains how SEROQ collects, uses, stores, shares and protects personal data relating to visitors, waitlist members, customers and traders.

3. Personal Data We May Collect

  • Full name
  • Email address
  • Country of residence
  • Date of birth
  • Account information
  • Identity-verification data and identification documents
  • Payment and transaction information
  • Selected Evaluation size
  • Trading account information and simulated trading history
  • Payout information
  • Trader Passport records, certificates and achievements
  • Communications with SEROQ
  • IP address, device and browser information
  • Login and security information
  • Cookie information and marketing preferences

SEROQ does not need to receive or store complete payment-card credentials where payments are processed by an independent payment provider.

4. How We Use Personal Data

  • Create and administer user accounts
  • Operate the waitlist and controlled releases
  • Provide purchased Evaluations
  • Create simulated trading accounts
  • Monitor compliance with trading rules
  • Administer Performance Accounts
  • Review payout requests
  • Conduct identity and KYC checks
  • Prevent fraud and abuse
  • Maintain account security
  • Issue certificates and Trader Passport achievements
  • Send transactional emails
  • Provide customer support
  • Maintain legal and accounting records
  • Comply with applicable obligations
  • Improve products and services
  • Send marketing communications where permitted

5. Legal Basis

SEROQ processes personal data only where a lawful basis exists under applicable law. Depending on the circumstances, this may include consent, performance of a contract, steps requested before entering a contract, compliance with legal obligations, protection of rights and security, or other processing permitted under applicable UAE law.

6. Identity and KYC Data

SEROQ may require identity verification before enabling certain account features, Performance Accounts or payouts. Verification may involve third-party KYC providers and may include identification documents, facial verification data or related information where necessary.

7. Payment Data

Payments may be processed through third-party payment providers. SEROQ may receive transaction identifiers, payment status, amount, currency and limited payment-method information. Payment providers may separately process payment information under their own privacy terms.

8. Trading and Platform Data

SEROQ may process simulated orders, trades, positions, profits and losses, drawdown information, timestamps, account-rule violations and platform identifiers to operate the Evaluation and payout system and investigate suspected abuse.

9. Service Providers

SEROQ may use third-party providers for website hosting, database hosting, authentication, transactional email, payment processing, identity verification, trading-platform infrastructure, market data, customer support, security and analytics.

Current or anticipated technology providers may include Supabase, Netlify, Resend and relevant trading/data infrastructure providers. Provider arrangements may change as SEROQ develops.

10. International Data Transfers

Some service providers may process information outside the UAE. Where personal data is transferred internationally, SEROQ will use measures required under applicable data-protection law.

11. Data Retention

SEROQ retains personal information only for as long as reasonably necessary for the relevant purpose, including providing services, maintaining transaction records, resolving disputes, preventing fraud, processing payouts and satisfying legal, tax or regulatory requirements. Different data categories may have different retention periods.

12. Data Security

SEROQ uses reasonable technical and organizational measures designed to protect personal information against unauthorized access, alteration, loss, misuse or disclosure. No internet-based system can guarantee absolute security.

13. Your Rights

Subject to applicable law and relevant exceptions, individuals may have rights to obtain information about processing, request access, request correction, request deletion where applicable, object to or restrict certain processing, withdraw consent where processing depends on consent and request transfer of data where applicable. Requests may be submitted to SEROQ support.

14. Marketing

SEROQ may send marketing communications where the recipient has consented or where otherwise permitted. Recipients may unsubscribe from marketing communications. Essential service, security, legal and account messages may still be sent.

15. Persons Under 18

SEROQ services are intended only for persons aged 18 or older. SEROQ does not knowingly permit minors to participate in its trading programs.

16. Cookies

SEROQ may use cookies and similar technologies as described in the Cookie Policy.

17. Changes

SEROQ may update this Privacy Policy. Material changes will be reflected through a revised version number or effective date.

18. Contact

Privacy enquiries and rights requests may be sent to support@seroqcapital.com.

Pre-launch notice: SEROQ Capital is preparing incorporation and commercial launch. Company registration details, governing-law wording and any restricted-jurisdiction list will be finalized before paid Evaluation services become available. These documents are intended for final UAE legal review before commercial launch.
SEROQ CAPITAL LEGAL CENTER
Terms & ConditionsTrading Rules & Evaluation PolicyPayout & Rewards PolicyRefund & Cancellation PolicySimulated Trading & Risk DisclosurePrivacy PolicyEligibility, KYC & Restricted Use PolicyComplaints PolicyCookie Policy
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