Legal & Compliance

Privacy Policy

Last updated: January 2025

Introduction

BORZA & CO ("BORZA", "we", "us", or "our") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our services or website.

Information We Collect

Personal Information

We collect information that you provide directly to us, including:

  • Name, email address, phone number, and company details
  • Business and financial information required for FX advisory services
  • Transaction data and payment instructions
  • Communications and correspondence with BORZA

Automatically Collected Information

When you access our website, we automatically collect certain information including IP address, browser type, device information, and usage data through cookies and similar technologies.

How We Use Your Information

We use the information we collect to:

  • Provide, maintain, and improve our services
  • Process foreign exchange transactions and international payments
  • Comply with legal and regulatory obligations
  • Communicate with you about our services
  • Detect and prevent fraud, security threats, and illegal activity
  • Analyze and improve our website and services

Information Sharing and Disclosure

We do not sell your personal information. We may share your information with:

  • Service Providers: Third-party providers who assist in delivering our services (institutional banking partners, payment processors)
  • Legal Requirements: When required by law, regulation, legal process, or governmental request
  • Business Transfers: In connection with any merger, sale of company assets, or acquisition

Data Security

We implement appropriate technical and organizational measures to protect your personal information against unauthorized access, alteration, disclosure, or destruction. However, no method of transmission over the internet is 100% secure.

Your Rights

Depending on your location, you may have certain rights regarding your personal information, including:

  • Right to access your personal data
  • Right to rectification of inaccurate data
  • Right to erasure ("right to be forgotten")
  • Right to restrict processing
  • Right to data portability
  • Right to object to processing

International Data Transfers

Your information may be transferred to and maintained on servers located outside of your jurisdiction. By using our services, you consent to the transfer of information to countries that may have different data protection laws.

Changes to This Policy

We may update this Privacy Policy from time to time. We will notify you of any material changes by posting the new Privacy Policy on this page and updating the "Last updated" date.

Contact Us

If you have questions about this Privacy Policy or our data practices, please contact us:

Email: contact@borzagroup.com
Phone: +44 7449 982512