Privacy and Policy

PRIVACY POLICY OF Bellver Markets LLC

Bellver Markets LLC ("we", "our" or "us") is committed to protecting and respecting your privacy. This Privacy Policy explains how we collect, process, store and protect your personal information when you visit our website www.bellver.capital ("site") or when you interact with our services.

This policy applies to all users of our site and all clients, partners and visitors who provide us with personal data.

Bellver Markets LLC is the data controller for the purpose of the General Data Protection Regulation (GDPR) and the Data Protection Act 2018.

Company Name: Bellver Markets LLC

Company Number: 400440260

Registered Address: Omar Khizanishvili Street 264, Gldani District, Tbilisi, Georgia

Email: info@bellver.capital

WhatsApp: +44 7737 2135 84

By using our site or submitting your personal data, you agree to the practices described in this Privacy Policy.

1. INFORMATION WE COLLECT

We may collect and process the following categories of information:

1.1 Information you provide directly

• Full name, address, telephone number, email address

• Account registration data

• Application data for services

• Feedback, messages or correspondence

• Responses to surveys and questionnaires

1.2 Transactional information

• Details of payments, orders, transactions or services used

• Billing and account activity

1.3 Technical and usage data

• IP address, browser type, device identifier

• Location data

• Pages visited, access times, traffic data

• Cookies and similar technologies

1.4 Verification information

• Identification documents if required for KYC or AML compliance

• Proof of address

• Regulatory verification documents

Information may be collected through web forms, account creation, cookies, software logs or communications with our team.

2. LEGAL BASIS FOR PROCESSING (GDPR)

We process your personal information on the following lawful bases:

2.1 Contractual necessity

To provide services, manage accounts and perform transactions.

2.2 Legal obligation

To comply with laws related to AML, financial reporting, fraud prevention and regulatory audits.

2.3 Legitimate interests

To operate, secure and improve our services and maintain efficient operations.

2.4 Consent

For marketing communications, newsletters, surveys and promotional materials.

2.5 Vital interests

In rare situations where processing is necessary to protect individuals.

3. HOW WE USE YOUR INFORMATION

We use your personal information to:

• Process your orders, applications and service requests
• Provide customer support
• Verify identity and prevent fraud
• Maintain account security
• Send service updates, notifications or administrative information
• Provide personalized experiences and services
• Improve site performance and analyze usage
• Send marketing material when you have opted in
• Comply with legal and regulatory requirements

4. DISCLOSURE OF PERSONAL INFORMATION

We may share your information with:

4.1 Internal recipients

• Subsidiaries, affiliates and internal departments of Bellver Markets LLC

4.2 External service providers

• Payment processors
• Hosting providers
• Communication service providers
• Compliance and verification partners
• Couriers and delivery companies

4.3 Legal and regulatory authorities

• Law enforcement
• Courts and regulatory bodies
• Fraud prevention agencies
• Credit risk authorities

4.4 Business transfers

If Bellver Markets LLC undergoes a merger, acquisition or asset transfer, your data may be shared with the acquiring entity.

5. INTERNATIONAL DATA TRANSFERS

Your data may be transferred or stored outside the European Economic Area. When we do so, we ensure:

• Adequate legal protections
• Standard Contractual Clauses
• Strong encryption and security practices
• Processing only by trusted, compliant partners

By submitting your data, you consent to such transfers.

6. DATA RETENTION

We keep personal data only for as long as needed:

• To provide services
• To meet legal and regulatory obligations
• For accounting and audit purposes
• For AML and compliance requirements
• To handle complaints or disputes

Retention periods depend on the type of data and legal requirements.

7. YOUR RIGHTS UNDER GDPR

You have the following rights:

Right to access

You may request a copy of your personal data.

Right to rectification

You may request correction of inaccurate or incomplete information.

Right to erasure

You may request deletion when legally permissible.

Right to restrict processing

You may request limitations on how we use your data.

Right to data portability

You may request your data in a machine readable format.

Right to object

You may object to processing based on legitimate interests or for marketing purposes.

Right to withdraw consent

At any time if processing is based solely on consent.

To exercise any right, contact us at:

info@bellver.capital

8. COOKIES

Our site uses cookies to:

• Recognize returning users
• Personalize experiences
• Measure site traffic
• Improve performance
• Enable core website functions

You may disable cookies in your browser settings.

A full description is available in our Cookie Policy.

9. SECURITY OF YOUR INFORMATION

We take security seriously and apply:

• SSL encryption
• Secure servers
• Firewalls and intrusion detection
• Access control policies
• Regular audits
• Staff confidentiality procedures

While we strive to protect all data, no method of transmission is completely secure.

10. LINKS TO THIRD PARTY SITES

Our site may contain external links. We are not responsible for the privacy practices of third party websites.
Please review the policies of external websites before submitting personal information.

11. CHILDREN'S PRIVACY

Bellver Markets LLC does not knowingly collect data from children under 18 years of age. If we discover we have collected such data, we will delete it immediately.

12. CHANGES TO THIS POLICY

We may update this Privacy Policy periodically. The latest version will always be posted on this page.
Significant changes may be communicated by email.

13. CONTACT INFORMATION

For privacy questions, GDPR requests or data protection matters, please contact:

Privacy Coordinator Bellver Markets LLC Omar Khizanishvili Street 264 Gldani District Tbilisi Georgia

Email: info@bellver.capital
WhatsApp: +44 7737 2135 84

Bellver Markets LLC does not provide tax, legal or accounting advice. This content is for informational purposes only.