Solcap Services LLC | Terms of Use.
Last Updated: February, 2024.
Solcap Services LLC, with registered address at 800 Brickell Avenue, Suite 408, Miami, FL 33131, United States, is an entity of the Solidus Capital Group, which includes different entities that are located and regulated in different jurisdictions ("Solidus", "we", "our", or "us").
The website and its onboarding platform accessible via https://www.soliduscapital.io/ (the "Website") is provided by Solidus. This privacy policy ("Privacy Policy") explains how Solidus processes and protects your personal data when you use this Website, the onboarding platform or the services provided via the Website by Solidus (together, the “Services").
Solidus recognizes the importance of protecting the privacy of the information collected from the users of the Website. This Privacy Policy regulates the way in which your personal information, obtained through the Website, will be treated.
"Personal Data" in this policy refers to any information about users as an identified or identifiable natural person; an identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier like a name, an online identifier, or to one or more factors specific to your physical, physiological, genetic, mental, economic, cultural, or social identity.
Personal Data does not contain information that cannot be used to identify you (sometimes known as "data" "non-personal information" "anonymous information" or "de-identified information").
In this policy, "processing" refers to any action or series of actions taken with respect to an individual's Personal Data or sets of Personal Data, whether or not those actions are carried out automatically. Examples include gathering, organizing, structuring, storing, adapting or altering, retrieving, consulting, using, disclosing by transmission, dissemination, or other means, aligning or combining, restricting, erasing, or destroying data.
Solidus reserves the right, at its sole discretion, to modify or eliminate parts of this Privacy Policy at any time with immediate effect. You will be notified of the modifications to this Policy using the means that Solidus deems appropriate (such as its display on the Website), and you agree that use of the Service following such notification shall represent full acceptance of the amended terms of the Policy.
We do not make any representations about third-party websites or platforms that may be linked to the Website.
In the case of an entire or partial disposition, merger, spin-off, or change of control of the business, Solidus reserves the right to permit access and/or transfer the entire Information to an affiliate or third party.
1. Ownership Of Company Information.
The Website owned by Solidus, contains designs, logos, trademarks and other elements owned by Solidus or authorized third parties. The user acknowledges such ownership and understands that she/he/it does not acquire any rights over them, nor can she/he/it modify or make use of them. Trademarks may not be used by any third party without the express written consent of Solidus. Likewise, the user is not authorized to use, in any other website or platform, the trademarks of Solidus as links without his prior written consent, nor copy, distribute, publish or transmit, in any way, the content incorporated in the Websites by Solidus.
2. Information Collected.
The nature of the information that Solidus may collect may be of a personal nature (e.g. name, address, date of birth, gender, email address, address, identity document, telephone, email, bank information, financial information, or any other information that might be required by applicable laws). To make use of such information, Solidus will request authorization from the owner of the same, stating the purposes for which it will be used.
We may also request identifying documents from you, such as a copy of your passport, driver's license, proof of address or income, or any other pertinent identification card issued by a jurisdiction that is not a Prohibited Jurisdiction. To ensure that we protect against and report any suspicious activity, we must request this information in order to be in compliance with anti-money laundering and countering the financing of terrorism (“AML/CFT”) regulations, among other laws, regulations and standards.
When you access or use the Website, Solidus may automatically collect the following information about you:
For the avoidance of doubt, this Policy does not apply to information about your health, race, ethnicity, sexual orientation, criminal history, religion, union membership, or moral or political beliefs because we will never ask you for it.
3. Use Of Information.
Solidus will make use of the information collected to carry out operations through the Website through its different functions. Such data will / could also be used to send information via email and/ or SMS messages about offers, products, newsletters or references that may be of interest to you. Solidus will use your information, among other things, for the following:
a) To provide you with the information, products and Services that you have requested;
b) To fulfill any contractual obligations we may have in connection with any transactions you are carrying out with Us and/or products and/or services we are providing and/or intent to provide to you;
c) To comply with legal and / or regulatory obligations;
d) For improvements to the Solidus services: (i) to guarantee that the content of the Website is provided to you in the most efficient way; (ii) to administer the Website and for internal business administration and operations, including technical service, data analysis, testing, research, and for statistical and survey purposes; (iii) to contact you for customer service purposes and any other reason that we deem necessary; (iv) to inform you about changes to our services; (v) as part of our efforts to keep our site safe and secure; (vi) to provide you with information about other services offered by Solidus or any of its affiliates, subsidiaries or related entities; (vii) to send you promotional material or contact you for promotional purposes, sweepstakes, contests, among others. If you do not want your personal information to be used for promotional purposes, please contact us using the information provided below.
In accordance with applicable AML/CFT laws, we may profile our clients from a risk perspective, rather than using automated decision-making processes (including profiling). This indicates that decisions are not "automated," or made by machines or robots. However, some automated decision-making tools or software may be used by some third parties. You are urged to familiarize yourself with the privacy practices of any third parties you enter into agreements with since we are not liable for the privacy practices of others and will make reasonable efforts to draw your notice to such automated decision-making.
4. Conservation Of Your Information.
Solidus will keep your information only for as long as it is necessary to fulfill the purposes for which we process the information, as indicated in this Privacy Policy. The records can be kept in various multimedia formats (physical or electronic), all in accordance with the provisions of the rules and regulations to which Solidus is subject by virtue of its activity.
The retention periods are determined based on the type of registry, the nature of the registry and the activity of the legal or regulatory obligations applicable. Normally, the Personal Data collected in compliance with our legal obligations is kept for seven (07) years. However, Solidus may keep your Personal Data for longer periods when such action is necessary to comply with a legal obligation to which it is subject, or to protect your interests or those of a third party, when we have a legitimate interest to do so or we are not required by any judicial authority.
5. Sharing of Your Information.
If we feel that disclosing your Personal Data is necessary or permitted by any contractual arrangement between you and Us, relevant law, regulation, or legal procedure, we may share it with third parties (including members of the group of organizations to which we belong).
We could also disclose or share your personal data with a third party if we are required to do so in order to comply with any legal obligation, in the event that we sell all or a portion of our business or assets, as part of any business restructuring or reorganization. However, we will take action to continue protecting your right to privacy.
Additionally, we could be compelled to provide some information about you or any engagement we might have with you to applicable regulatory, law enforcement, and/or other competent authorities if required to do so by the law or by a court. To the extent required by law, we shall divulge information about you to public authorities. Your information might also be shared if we need to apply or enforce our legal rights. We demand that these third parties take security precautions that are in line with the safeguards outlined in this privacy statement and current law.
Under this Privacy Policy and in accordance with applicable legislation regarding the protection of personal data, Solidus reserves the right to share your Personal Data with related entities within the corporate group to which we belong ("Related Entities").
We commit to ensuring that all Related Entities with access to your Personal Data maintain a level of protection and data handling equivalent to what we provide ourselves. This means that all Related Entities will be subject to the same data security policies and procedures, as well as the same regulations and privacy standards that govern our operations.
The primary purpose of sharing your personal information with Related Entities is to enhance the quality of our services, personalize your experience, and/or provide you with relevant products and services, among other legitimate purposes related to our business activities.
6. Security.
Solidus constantly strives to guarantee the security, integrity and privacy of all personal information provided in the Website, constantly reviewing and updating its security measures; However, no data transmission over the Internet can be guaranteed as completely secure. Solidus will endeavor to take all reasonable measures to protect all personal information transmitted. Solidus, its employees and contractors who provide services related to information systems are obligated to respect the confidentiality of any personal information held by Solidus. However, Solidus is not responsible for events derived from unauthorized access to your personal information.
Solidus adheres in its processing of personal data received from the EU to the EU-U.S. Privacy Shield Framework Principles established by the U.S. Department of Commerce and the European Commission.
7. Rights Over Your Data.
As a user of the Website you have certain rights in accordance with the provisions of the applicable Federal Law on Protection of Personal Data:
(a) Right to Information and Access: You have the right to be informed about how we treat your Personal Data, as well as their origin, establishing in this Privacy Policy our obligation to provide such information.
(b) Right of Rectification: You have the right to rectification of your inaccurate Personal Data, and to complete the Personal Data about you. You can also request that the processing of such information be restricted. The accuracy of your information is vital to Solidus. If you do not want your Personal Data to be used in accordance with the provisions of this Privacy Policy, or you need to inform us of any changes to your Personal Data, or you wish to obtain additional information about the way in which we collect your Personal Data, please contact Contact us using the information indicated in this Privacy Policy.
(c) Right to withdraw consent: You have the right to revoke your consent at any time when it serves as the legal basis for the processing of your personal information by contacting us as described in this Privacy Policy.
(d) Right to erasure: You have the general right to ask that your personal data be deleted. If there is a legal requirement to keep such data preserved or if doing so would violate the rights or legitimate interests of other parties, such suppression cannot be carried out.
If continued retention is required for: (i) exercising the right to freedom of expression and information; (ii) complying with a legal obligation under applicable law; (iii) carrying out a task carried out in the public interest; (iv) archiving purposes in the public interest, scientific or historical research purposes, or statistical purposes, under certain ci, we will comply with the erasure request without delay and to the extent we are able to do so; and/or (v) the assertion, use, or defense of legal claims.
(e) Right to complaint: You have the right to file a complaint with the relevant authority in accordance applicable law if you used the information in this Privacy Policy to raise a concern about how we handled your Personal Data and we did not respond to you in a timely manner or if you feel that your concern was not satisfactorily addressed.
8. Links To Other Websites Or Platforms.
Solidus may or may provide links to third-party websites or platforms. These linked sites or platforms will not be under the control of Solidus. Before disclosing your personal information on any other web site or platform, sent to him suggests examining the terms and conditions of use of this Website and your privacy statement.
9. Contact Information.
Solidus makes the email address available to the user: info@soliduscapital.io in order to submit any comments on the Website as well as our Privacy Policy.
10. Consent.
The user, by making use of the Solidus Platform, is inherently expressing their agreement with the terms of this Privacy Policy. However, when the legal basis for the processing of your personal information is your consent, you have the right to revoke said consent at any time, by contacting us using the information indicated in this Privacy Policy.
11. Contact And Additional Information.
If you wish to obtain a copy of the Personal Data or wish to exercise any of your Rights as the Owner of Personal Data as established in this Policy, or if you have questions related to this Policy or in general about how we handle your Personal Data, please contact to info@soliduscapital.io. Similarly, you have the right to file a claim with the competent authority if we have not responded within a reasonable period of time, or if your complaint was not satisfactorily resolved.
Effective date: October 2024
The types of personal information we collect and share depend on the product or service you have with us. This information can include:
When you are no longer our customer, we continue to share your information as described in this notice.
We collect your personal information, for example, when you:
We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.
Federal law gives you the right to limit only:
State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law.
Companies related by common ownership or control. They can be financial and nonfinancial companies:
A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
• Solidus Capital does not jointly market with non-affiliated financial companies
Liquid Latam Ltd. | Terms of Use.
Last Updated: February, 2024.
Liquid Latam Ltd, with registered address at Craigmuir Chambers. Road Town, Tortola, VG 1110, British Virgin Islands, is an entity of the Solidus Capital Group, which includes different entities that are located and regulated in different jurisdictions ("Solidus", "we", "our", or "us").
The website and its onboarding platform accessible via https://www.soliduscapital.io/ (the "Website") is provided by Solidus. This privacy policy ("Privacy Policy") explains how Solidus processes and protects your personal data when you use this Website, the onboarding platform or the services provided via the Website by Solidus (together, the “Services").
Solidus recognizes the importance of protecting the privacy of the information collected from the users of the Website. This Privacy Policy regulates the way in which your personal information, obtained through the Website, will be treated.
"Personal Data" in this policy refers to any information about users as an identified or identifiable natural person; an identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier like a name, an online identifier, or to one or more factors specific to your physical, physiological, genetic, mental, economic, cultural, or social identity.
Personal Data does not contain information that cannot be used to identify you (sometimes known as "data" "non-personal information" "anonymous information" or "de-identified information").
In this policy, "processing" refers to any action or series of actions taken with respect to an individual's Personal Data or sets of Personal Data, whether or not those actions are carried out automatically. Examples include gathering, organizing, structuring, storing, adapting or altering, retrieving, consulting, using, disclosing by transmission, dissemination, or other means, aligning or combining, restricting, erasing, or destroying data.
Solidus reserves the right, at its sole discretion, to modify or eliminate parts of this Privacy Policy at any time with immediate effect. You will be notified of the modifications to this Policy using the means that Solidus deems appropriate (such as its display on the Website), and you agree that use of the Service following such notification shall represent full acceptance of the amended terms of the Policy.
We do not make any representations about third-party websites or platforms that may be linked to the Website.
In the case of an entire or partial disposition, merger, spin-off, or change of control of the business, Solidus reserves the right to permit access and/or transfer the entire Information to an affiliate or third party.
1. Ownership Of Company Information.
The Website owned by Solidus, contains designs, logos, trademarks and other elements owned by Solidus or authorized third parties. The user acknowledges such ownership and understands that she/he/it does not acquire any rights over them, nor can she/he/it modify or make use of them. Trademarks may not be used by any third party without the express written consent of Solidus. Likewise, the user is not authorized to use, in any other website or platform, the trademarks of Solidus as links without his prior written consent, nor copy, distribute, publish or transmit, in any way, the content incorporated in the Websites by Solidus.
2. Information Collected.
The nature of the information that Solidus may collect may be of a personal nature (e.g. name, address, date of birth, gender, email address, address, identity document, telephone, email, bank information, financial information, or any other information that might be required by applicable laws). To make use of such information, Solidus will request authorization from the owner of the same, stating the purposes for which it will be used.
We may also request identifying documents from you, such as a copy of your passport, driver's license, proof of address or income, or any other pertinent identification card issued by a jurisdiction that is not a Prohibited Jurisdiction. To ensure that we protect against and report any suspicious activity, we must request this information in order to be in compliance with anti-money laundering and countering the financing of terrorism (“AML/CFT”) regulations, among other laws, regulations and standards.
When you access or use the Website, Solidus may automatically collect the following information about you:
For the avoidance of doubt, this Policy does not apply to information about your health, race, ethnicity, sexual orientation, criminal history, religion, union membership, or moral or political beliefs because we will never ask you for it.
3. Use Of Information.
Solidus will make use of the information collected to carry out operations through the Website through its different functions. Such data will / could also be used to send information via email and/ or SMS messages about offers, products, newsletters or references that may be of interest to you. Solidus will use your information, among other things, for the following:
a) To provide you with the information, products and Services that you have requested;
b) To fulfill any contractual obligations we may have in connection with any transactions you are carrying out with Us and/or products and/or services we are providing and/or intent to provide to you;
c) To comply with legal and / or regulatory obligations;
d) For improvements to the Solidus services: (i) to guarantee that the content of the Website is provided to you in the most efficient way; (ii) to administer the Website and for internal business administration and operations, including technical service, data analysis, testing, research, and for statistical and survey purposes; (iii) to contact you for customer service purposes and any other reason that we deem necessary; (iv) to inform you about changes to our services; (v) as part of our efforts to keep our site safe and secure; (vi) to provide you with information about other services offered by Solidus or any of its affiliates, subsidiaries or related entities; (vii) to send you promotional material or contact you for promotional purposes, sweepstakes, contests, among others. If you do not want your personal information to be used for promotional purposes, please contact us using the information provided below.
In accordance with applicable AML/CFT laws, we may profile our clients from a risk perspective, rather than using automated decision-making processes (including profiling). This indicates that decisions are not "automated," or made by machines or robots. However, some automated decision-making tools or software may be used by some third parties. You are urged to familiarize yourself with the privacy practices of any third parties you enter into agreements with since we are not liable for the privacy practices of others and will make reasonable efforts to draw your notice to such automated decision-making.
4. Conservation Of Your Information.
Solidus will keep your information only for as long as it is necessary to fulfill the purposes for which we process the information, as indicated in this Privacy Policy. The records can be kept in various multimedia formats (physical or electronic), all in accordance with the provisions of the rules and regulations to which Solidus is subject by virtue of its activity.
The retention periods are determined based on the type of registry, the nature of the registry and the activity of the legal or regulatory obligations applicable. Normally, the Personal Data collected in compliance with our legal obligations is kept for seven (07) years. However, Solidus may keep your Personal Data for longer periods when such action is necessary to comply with a legal obligation to which it is subject, or to protect your interests or those of a third party, when we have a legitimate interest to do so or we are not required by any judicial authority.
5. Sharing of Your Information.
If we feel that disclosing your Personal Data is necessary or permitted by any contractual arrangement between you and Us, relevant law, regulation, or legal procedure, we may share it with third parties (including members of the group of organizations to which we belong).
We could also disclose or share your personal data with a third party if we are required to do so in order to comply with any legal obligation, in the event that we sell all or a portion of our business or assets, as part of any business restructuring or reorganization. However, we will take action to continue protecting your right to privacy.
Additionally, we could be compelled to provide some information about you or any engagement we might have with you to applicable regulatory, law enforcement, and/or other competent authorities if required to do so by the law or by a court. To the extent required by law, we shall divulge information about you to public authorities. Your information might also be shared if we need to apply or enforce our legal rights. We demand that these third parties take security precautions that are in line with the safeguards outlined in this privacy statement and current law.
Under this Privacy Policy and in accordance with applicable legislation regarding the protection of personal data, Solidus reserves the right to share your Personal Data with related entities within the corporate group to which we belong ("Related Entities").
We commit to ensuring that all Related Entities with access to your Personal Data maintain a level of protection and data handling equivalent to what we provide ourselves. This means that all Related Entities will be subject to the same data security policies and procedures, as well as the same regulations and privacy standards that govern our operations.
The primary purpose of sharing your personal information with Related Entities is to enhance the quality of our services, personalize your experience, and/or provide you with relevant products and services, among other legitimate purposes related to our business activities.
6. Security.
Solidus constantly strives to guarantee the security, integrity and privacy of all personal information provided in the Website, constantly reviewing and updating its security measures; However, no data transmission over the Internet can be guaranteed as completely secure. Solidus will endeavor to take all reasonable measures to protect all personal information transmitted. Solidus, its employees and contractors who provide services related to information systems are obligated to respect the confidentiality of any personal information held by Solidus. However, Solidus is not responsible for events derived from unauthorized access to your personal information.
Solidus adheres in its processing of personal data received from the EU to the EU-U.S. Privacy Shield Framework Principles established by the U.S. Department of Commerce and the European Commission.
7. Rights Over Your Data.
As a user of the Website you have certain rights in accordance with the provisions of the applicable Federal Law on Protection of Personal Data:
(a) Right to Information and Access: You have the right to be informed about how we treat your Personal Data, as well as their origin, establishing in this Privacy Policy our obligation to provide such information.
(b) Right of Rectification: You have the right to rectification of your inaccurate Personal Data, and to complete the Personal Data about you. You can also request that the processing of such information be restricted. The accuracy of your information is vital to Solidus. If you do not want your Personal Data to be used in accordance with the provisions of this Privacy Policy, or you need to inform us of any changes to your Personal Data, or you wish to obtain additional information about the way in which we collect your Personal Data, please contact Contact us using the information indicated in this Privacy Policy.
(c) Right to withdraw consent: You have the right to revoke your consent at any time when it serves as the legal basis for the processing of your personal information by contacting us as described in this Privacy Policy.
(d) Right to erasure: You have the general right to ask that your personal data be deleted. If there is a legal requirement to keep such data preserved or if doing so would violate the rights or legitimate interests of other parties, such suppression cannot be carried out.
If continued retention is required for: (i) exercising the right to freedom of expression and information; (ii) complying with a legal obligation under applicable law; (iii) carrying out a task carried out in the public interest; (iv) archiving purposes in the public interest, scientific or historical research purposes, or statistical purposes, under certain ci, we will comply with the erasure request without delay and to the extent we are able to do so; and/or (v) the assertion, use, or defense of legal claims.
(e) Right to complaint: You have the right to file a complaint with the relevant authority in accordance applicable law if you used the information in this Privacy Policy to raise a concern about how we handled your Personal Data and we did not respond to you in a timely manner or if you feel that your concern was not satisfactorily addressed.
8. Links To Other Websites Or Platforms.
Solidus may or may provide links to third-party websites or platforms. These linked sites or platforms will not be under the control of Solidus. Before disclosing your personal information on any other web site or platform, sent to him suggests examining the terms and conditions of use of this Website and your privacy statement.
9. Contact Information.
Solidus makes the email address available to the user: info@soliduscapital.io in order to submit any comments on the Website as well as our Privacy Policy.
10. Consent.
The user, by making use of the Solidus Platform, is inherently expressing their agreement with the terms of this Privacy Policy. However, when the legal basis for the processing of your personal information is your consent, you have the right to revoke said consent at any time, by contacting us using the information indicated in this Privacy Policy.
11. Contact And Additional Information.
If you wish to obtain a copy of the Personal Data or wish to exercise any of your Rights as the Owner of Personal Data as established in this Policy, or if you have questions related to this Policy or in general about how we handle your Personal Data, please contact to info@soliduscapital.io. Similarly, you have the right to file a claim with the competent authority if we have not responded within a reasonable period of time, or if your complaint was not satisfactorily resolved.
Liquid Arg S.A. | Terms of Use.
Last Updated: February, 2024.
Liquid Arg S.A., with registered address at Calle 27 De Abril 351, floor 9b, City of Cordoba, Argentina, is an entity of the Solidus Capital Group, which includes different entities that are located and regulated in different jurisdictions ("Solidus", "we", "our", or "us").
The website and its onboarding platform accessible via https://www.soliduscapital.io/ (the "Website") is provided by Solidus. This privacy policy ("Privacy Policy") explains how Solidus processes and protects your personal data when you use this Website, the onboarding platform or the services provided via the Website by Solidus (together, the “Services").
Solidus recognizes the importance of protecting the privacy of the information collected from the users of the Website. This Privacy Policy regulates the way in which your personal information, obtained through the Website, will be treated.
"Personal Data" in this policy refers to any information about users as an identified or identifiable natural person; an identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier like a name, an online identifier, or to one or more factors specific to your physical, physiological, genetic, mental, economic, cultural, or social identity.
Personal Data does not contain information that cannot be used to identify you (sometimes known as "data" "non-personal information" "anonymous information" or "de-identified information").
In this policy, "processing" refers to any action or series of actions taken with respect to an individual's Personal Data or sets of Personal Data, whether or not those actions are carried out automatically. Examples include gathering, organizing, structuring, storing, adapting or altering, retrieving, consulting, using, disclosing by transmission, dissemination, or other means, aligning or combining, restricting, erasing, or destroying data.
Solidus reserves the right, at its sole discretion, to modify or eliminate parts of this Privacy Policy at any time with immediate effect. You will be notified of the modifications to this Policy using the means that Solidus deems appropriate (such as its display on the Website), and you agree that use of the Service following such notification shall represent full acceptance of the amended terms of the Policy.
We do not make any representations about third-party websites or platforms that may be linked to the Website.
In the case of an entire or partial disposition, merger, spin-off, or change of control of the business, Solidus reserves the right to permit access and/or transfer the entire Information to an affiliate or third party.
1. Ownership Of Company Information.
The Website owned by Solidus, contains designs, logos, trademarks and other elements owned by Solidus or authorized third parties. The user acknowledges such ownership and understands that she/he/it does not acquire any rights over them, nor can she/he/it modify or make use of them. Trademarks may not be used by any third party without the express written consent of Solidus. Likewise, the user is not authorized to use, in any other website or platform, the trademarks of Solidus as links without his prior written consent, nor copy, distribute, publish or transmit, in any way, the content incorporated in the Websites by Solidus.
2. Information Collected.
The nature of the information that Solidus may collect may be of a personal nature (e.g. name, address, date of birth, gender, email address, address, identity document, telephone, email, bank information, financial information, or any other information that might be required by applicable laws). To make use of such information, Solidus will request authorization from the owner of the same, stating the purposes for which it will be used.
We may also request identifying documents from you, such as a copy of your passport, driver's license, proof of address or income, or any other pertinent identification card issued by a jurisdiction that is not a Prohibited Jurisdiction. To ensure that we protect against and report any suspicious activity, we must request this information in order to be in compliance with anti-money laundering and countering the financing of terrorism (“AML/CFT”) regulations, among other laws, regulations and standards.
When you access or use the Website, Solidus may automatically collect the following information about you:
For the avoidance of doubt, this Policy does not apply to information about your health, race, ethnicity, sexual orientation, criminal history, religion, union membership, or moral or political beliefs because we will never ask you for it.
3. Use Of Information.
Solidus will make use of the information collected to carry out operations through the Website through its different functions. Such data will / could also be used to send information via email and/ or SMS messages about offers, products, newsletters or references that may be of interest to you. Solidus will use your information, among other things, for the following:
a) To provide you with the information, products and Services that you have requested;
b) To fulfill any contractual obligations we may have in connection with any transactions you are carrying out with Us and/or products and/or services we are providing and/or intent to provide to you;
c) To comply with legal and / or regulatory obligations;
d) For improvements to the Solidus services: (i) to guarantee that the content of the Website is provided to you in the most efficient way; (ii) to administer the Website and for internal business administration and operations, including technical service, data analysis, testing, research, and for statistical and survey purposes; (iii) to contact you for customer service purposes and any other reason that we deem necessary; (iv) to inform you about changes to our services; (v) as part of our efforts to keep our site safe and secure; (vi) to provide you with information about other services offered by Solidus or any of its affiliates, subsidiaries or related entities; (vii) to send you promotional material or contact you for promotional purposes, sweepstakes, contests, among others. If you do not want your personal information to be used for promotional purposes, please contact us using the information provided below.
In accordance with applicable AML/CFT laws, we may profile our clients from a risk perspective, rather than using automated decision-making processes (including profiling). This indicates that decisions are not "automated," or made by machines or robots. However, some automated decision-making tools or software may be used by some third parties. You are urged to familiarize yourself with the privacy practices of any third parties you enter into agreements with since we are not liable for the privacy practices of others and will make reasonable efforts to draw your notice to such automated decision-making.
4. Conservation Of Your Information.
Solidus will keep your information only for as long as it is necessary to fulfill the purposes for which we process the information, as indicated in this Privacy Policy. The records can be kept in various multimedia formats (physical or electronic), all in accordance with the provisions of the rules and regulations to which Solidus is subject by virtue of its activity.
The retention periods are determined based on the type of registry, the nature of the registry and the activity of the legal or regulatory obligations applicable. Normally, the Personal Data collected in compliance with our legal obligations is kept for seven (07) years. However, Solidus may keep your Personal Data for longer periods when such action is necessary to comply with a legal obligation to which it is subject, or to protect your interests or those of a third party, when we have a legitimate interest to do so or we are not required by any judicial authority.
5. Sharing of Your Information.
If we feel that disclosing your Personal Data is necessary or permitted by any contractual arrangement between you and Us, relevant law, regulation, or legal procedure, we may share it with third parties (including members of the group of organizations to which we belong).
We could also disclose or share your personal data with a third party if we are required to do so in order to comply with any legal obligation, in the event that we sell all or a portion of our business or assets, as part of any business restructuring or reorganization. However, we will take action to continue protecting your right to privacy.
Additionally, we could be compelled to provide some information about you or any engagement we might have with you to applicable regulatory, law enforcement, and/or other competent authorities if required to do so by the law or by a court. To the extent required by law, we shall divulge information about you to public authorities. Your information might also be shared if we need to apply or enforce our legal rights. We demand that these third parties take security precautions that are in line with the safeguards outlined in this privacy statement and current law.
Under this Privacy Policy and in accordance with applicable legislation regarding the protection of personal data, Solidus reserves the right to share your Personal Data with related entities within the corporate group to which we belong ("Related Entities").
We commit to ensuring that all Related Entities with access to your Personal Data maintain a level of protection and data handling equivalent to what we provide ourselves. This means that all Related Entities will be subject to the same data security policies and procedures, as well as the same regulations and privacy standards that govern our operations.
The primary purpose of sharing your personal information with Related Entities is to enhance the quality of our services, personalize your experience, and/or provide you with relevant products and services, among other legitimate purposes related to our business activities.
6. Security.
Solidus constantly strives to guarantee the security, integrity and privacy of all personal information provided in the Website, constantly reviewing and updating its security measures; However, no data transmission over the Internet can be guaranteed as completely secure. Solidus will endeavor to take all reasonable measures to protect all personal information transmitted. Solidus, its employees and contractors who provide services related to information systems are obligated to respect the confidentiality of any personal information held by Solidus. However, Solidus is not responsible for events derived from unauthorized access to your personal information.
Solidus adheres in its processing of personal data received from the EU to the EU-U.S. Privacy Shield Framework Principles established by the U.S. Department of Commerce and the European Commission.
Furthermore, in order to protect your information Solidus complies with the regulations in force in the Argentine Republic, in particular, the rules and principles established by Law No. 25.326 (hereinafter, the "Personal Data Protection Law"), its Regulatory Decree No. 1558/01 and any other provisions that may add, modify, regulate, extend, complement or suppress them.
7. Rights Over Your Data.
As a user of the Website you have certain rights in accordance with the provisions of the applicable Federal Law on Protection of Personal Data:
(a) Right to Information and Access: You have the right to be informed about how we treat your Personal Data, as well as their origin, establishing in this Privacy Policy our obligation to provide such information.
(b) Right of Rectification: You have the right to rectification of your inaccurate Personal Data, and to complete the Personal Data about you. You can also request that the processing of such information be restricted. The accuracy of your information is vital to Solidus. If you do not want your Personal Data to be used in accordance with the provisions of this Privacy Policy, or you need to inform us of any changes to your Personal Data, or you wish to obtain additional information about the way in which we collect your Personal Data, please contact Contact us using the information indicated in this Privacy Policy.
(c) Right to withdraw consent: You have the right to revoke your consent at any time when it serves as the legal basis for the processing of your personal information by contacting us as described in this Privacy Policy.
(d) Right to erasure: You have the general right to ask that your personal data be deleted. If there is a legal requirement to keep such data preserved or if doing so would violate the rights or legitimate interests of other parties, such suppression cannot be carried out.
If continued retention is required for: (i) exercising the right to freedom of expression and information; (ii) complying with a legal obligation under applicable law; (iii) carrying out a task carried out in the public interest; (iv) archiving purposes in the public interest, scientific or historical research purposes, or statistical purposes, under certain ci, we will comply with the erasure request without delay and to the extent we are able to do so; and/or (v) the assertion, use, or defense of legal claims.
(e) Right to complaint: You have the right to file a complaint with the relevant authority in accordance applicable law if you used the information in this Privacy Policy to raise a concern about how we handled your Personal Data and we did not respond to you in a timely manner or if you feel that your concern was not satisfactorily addressed.
8. Links To Other Websites Or Platforms.
Solidus may or may provide links to third-party websites or platforms. These linked sites or platforms will not be under the control of Solidus. Before disclosing your personal information on any other web site or platform, sent to him suggests examining the terms and conditions of use of this Website and your privacy statement.
9. Contact Information.
Solidus makes the email address available to the user: infoarg@soliduscapital.io in order to submit any comments on the Website as well as our Privacy Policy.
10. Consent.
The user, by making use of the Solidus Platform, is inherently expressing their agreement with the terms of this Privacy Policy. However, when the legal basis for the processing of your personal information is your consent, you have the right to revoke said consent at any time, by contacting us using the information indicated in this Privacy Policy.
11. Contact And Additional Information.
If you wish to obtain a copy of the Personal Data or wish to exercise any of your Rights as the Owner of Personal Data as established in this Policy, or if you have questions related to this Policy or in general about how we handle your Personal Data, please contact to infoarg@soliduscapital.io. Similarly, you have the right to file a claim with the competent authority if we have not responded within a reasonable period of time, or if your complaint was not satisfactorily resolved.
Liquid Swiss GmbH | Terms of Use.
Last Updated: February, 2024.
Liquid Swiss GmbH, with registered address at Chamerstrasse 172, 6300 Zug, Switzerland, is an entity of the Solidus Capital Group, which includes different entities that are located and regulated in different jurisdictions ("Solidus", "we", "our", or "us").
The website accessible via https://www.soliduscapital.io/ (the "Website") is provided by Solidus. This privacy policy ("Privacy Policy") explains how Liquid Swiss processes and protects your personal data when you use this Website or the services provided via the Website by Liquid Swiss (together, the “Services").
Liquid Swiss is the controller for the data processing described below.
Unless otherwise defined in this Privacy Policy, the definitions used in this Privacy Policy have the same meaning as in the Swiss Federal Act on Data Protection (FADP) or the EU General Data Protection Regulation (GDPR).
We may collect or receive personal information for a number of purposes connected with our business operations when you use our services, namely:
There is no obligation to provide your personal data. However, please note that our Services cannot be provided if you do not provide the required data strictly necessary for performing the contract between you and us.
We collect information about our users when they use our Services, including taking certain actions within it.
Directly
Indirectly
Our legal basis for collecting and using the personal data described in this Privacy Policy depends on the personal data we collect and the specific purposes for which we collect it.
Contract: To perform our contractual obligations or take steps linked to a contract with you. In particular:
Consent: We may rely on your freely given consent at the time you provided your personal data. In particular:
Legitimate interests: We rely on legitimate interests based on our assessment that the processing is fair and reasonable and does not override your interests or fundamental rights and freedoms. In particular:
Necessity for compliance with legal obligations: To meet regulatory and public interest obligations. In particular:
We retain personal data for so long as it is needed for the purposes for which it was collected and in line with legal and regulatory requirements or contractual arrangements. After this period, we delete or fully anonymize your personal data.
We engage third-party companies ("Service Providers") to facilitate the operation of our Services, assist in analyzing the usage of the services, or perform necessary services, such as payment and the provision of IT services. These third parties have access to your personal data only to the extent necessary to perform these tasks.
Type(s) of Service Providers who might access your personal data:
We and/or our Service Providers may transfer your personal data to and process it in the US and or EU-EEA.
We may use Service Providers partly located in so-called third countries (outside the European Union or the European Economic Area or Switzerland) or process personal data there, i.e. countries whose level of data protection does not correspond to that of the EU or Switzerland.
We safeguard your personal data per our contractual obligations and applicable data protection legislation when transferring data abroad.
Such safeguards may include:
If a third country transfer takes place and there is no adequacy decision or appropriate safeguards, it is possible and there is a risk that authorities in the third country (e.g. intelligence services) can gain access to the transferred data and that the enforceability of your data subject's rights cannot be guaranteed.
We may disclose your personal data in the good faith belief that such action is necessary:
We take reasonable technical and organizational security measures that we deem appropriate to protect your stored data against manipulation, loss, or unauthorized third-party access. Our security measures are continually adapted to technological developments.
We also take internal data privacy very seriously. Our employees and the Service Providers that we engage are required to maintain secrecy and comply with applicable data protection legislation. In addition, they are granted access to personal data only insofar as this is necessary for them to carry out their respective tasks or mandate.
The security of your personal data is important to us but remember that no method of transmission over the internet or electronic storage is 100% secure. While we strive to use commercially acceptable means to protect your personal data, we cannot guarantee its absolute security. We recommend using antivirus software, a firewall, and other similar software to safeguard your system.
You have the below data protection rights. To exercise these rights, you may contact the above address or send an e-mail to: liquidswiss@soliduscapital.io. Please note that we may ask you to verify your identity before responding to such requests.
Our Services use cookies and similar technologies (collectively "Tools") provided either by us or by third parties.
A cookie is a small text file that is stored on your device by the browser. Comparable technologies are web storage (local / session storage), fingerprints, tags or pixels. Most browsers are set by default to accept cookies and similar technologies. However, you can usually adjust your browser settings so that cookies or similar technologies are rejected or only stored with your prior consent. If you refuse cookies or similar technologies, you may not be able to use all of our Services without problems.
In the following, the Tools we use are listed by category, whereby we inform you in particular about the providers of the tools, the storage period, and their purpose. If personal data is transferred to third countries, we refer you to section 6 of our Privacy Policy, also with regard to the risks this may entail.
We use Tools that are necessary for the operation of the Website on the basis of our legitimate interest in enabling you to use our services more conveniently and individually and to make use of it as time-saving as possible. In certain cases, these tools may also be necessary for the performance of a contract or to carry out pre-contractual measures. In these cases, access to and storage of information in the terminal device is absolutely necessary and is carried out on the basis of the implementation laws of the ePrivacy Directive of the EU member states.
10.1. Performance Cookies
10.2 Unclassified Cookies
We use all other Tools, especially those for marketing purposes, on the basis of your consent. In these cases, access to and storage of information in the end device is subject to consent and takes place on the basis of the implementation laws of the ePrivacy Directive of the EU member states. If you have given your consent to use certain Tools, we will (also) transfer the data processed when using the tools to third countries on the basis of this consent.
You can withdraw your consent for certain Tools at any time in the settings of our cookie banner solution. Alternatively, you can assert your revocation for certain tools directly with the provider.
Our Services contain links to websites or apps that are not operated by us. When you click on a third-party link, you will be directed to that third party's website or app. We have no control over the content, privacy policies, or practices of any third-party websites or services.
We maintain online presences on social networks to, among other things, communicate with customers and prospective customers and to provide information about our products and services. If you have an account on the same network, it is possible that your information and media made available there may be seen by us, for example, when we access your profile. In addition, the social network may allow us to contact you. As soon as we transfer personal data into our own system, we are responsible for this independently. This is then done to carry out pre-contractual measures and to fulfill a contract. For the legal basis of the data processing carried out by the social networks under their own responsibility, please refer to their data protection declarations. Below is a list of social networks on which we operate an online presence:
We send newsletters and other notifications by email and through other communication channels and may deliver them with the help of third parties.
In principle, you must expressly consent to receive newsletters and other notifications from us, unless this is permitted for other legal reasons. We use "double opt-in" for any consent in the case of e-mails, i.e. you will receive an e-mail with a web link that you must click to confirm, so that no misuse by unauthorized third parties can take place. We may log such consents including Internet Protocol (IP) address, date and time.
Newsletters and other notifications may contain web links or tracking pixels that record whether an individual newsletter or notification has been opened and which web links were clicked (performance measurement). Such web links and tracking pixels record the use of newsletters and other notifications. We use this statistical recording of usage, including success and reach measurement, in order to be able to offer newsletters and other notifications effectively and in a user-friendly manner, as well as permanently, securely and reliably, based on the reading habits of the recipients.
You can unsubscribe from newsletters and other notifications at any time and thereby object in particular to the aforementioned collection of usage. You can do so by contacting us directly or following the link included in the footer of each newsletter we send you.
We may update our Privacy Policy from time to time. We therefore encourage you to review this Privacy Policy periodically for any changes.
Changes to this Privacy Policy are effective when they are posted on this page.
If you have any questions about this Privacy Policy, do not hesitate to get in touch with us at:
Liquid Swiss GmbH,
Chamerstrasse 172, 6300 Zug,
liquidswiss@soliduscapital.io.
A unique mix of Private Wealth veterans and Digital Asset Authorities in the Ecosystem
10 years of experience
We are committed on offering access to Digital Assets through a regulated and transparent legal framework.
We abide and comply with TradFi Private Wealth Multi-Provider Relationships
Become A ClientWhile providing a frictionless single-point-of-access that enables their net-worth exposure to this emerging asset class
Education > Assessment >trust > Wealth services > Diversification
operating since 2012
We are committed on offering access to Digital Assets through a regulated and transparent legal framework.
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THE PRODUCTS AND SERVICES OF SOLIDUS CAPITAL ARE NOT FDIC-INSURED NOR GOVERNMENT INSURED. NO BANK GUARANTEE.
The information contained in this Website is intended to be general background information on Solidus Capital (the “Company”) and its products and services provided through its affiliates: SolCap Services LLC, Solidus Advisors Ltd, Liquid Swiss GmbH, Liquid Arg S.A. and Liquid Latam Ltd (FinCEN, Florida´s OFR, Delaware Office of The State Bank Commissioner, SRO VQF, PSAV CNV and BVI´s FSC). The information is supplied in summary form, so no representation or warranty is given in any form. Also, it is not intended to be relied upon as advice to investors or potential investors, who should consider seeking independent professional advice. Local laws and regulations applicable to specific Solidus affiliates may restrict eligible clients and services or impose additional requirements. For entity and jurisdiction specific restrictions, please read the Full Disclaimer. Please note that Solidus does not accept certain customers. To maintain our strong reputation in the market and ensure a robust compliant marketplace and due to local regulatory restrictions, Solidus Capital and its related entities (including but not limited to Liquid Latam Ltd, Liquid ARG SA, Liquid Swiss GmbH, SolCap Services LLC) decided to not seek nor accept customers from certain jurisdictions including, but not limited to, Democratic People’s Republic of Korea, Iran, Myanmar, Cameroon, Democratic Republic of Congo, Jamaica, Kenya, Mali, Mozambique, Namibia, South Sudan, Syria, Tanzania, Vietnam and Yemen. Additionally, due to MiCA Regulations, we do not have nor seek relationships with clients located in the European Union.
We cooperate with governments and respect regulations and comply with applicable regulations. As good corporate citizens, we may be asked for information from law enforcement authorities and will assist if permissible by law as law enforcement conduct investigations to pursue and thwart illicit activity.This Website has been created for informational purposes and is not intended to (a) constitute legal, tax, or financial advice, (b) create a client relationship, or (c) be advertising or a solicitation of any type. If you have questions about whether you are a tax resident in a particular country, please contact your tax advisor or visit the AEOI - OECD portal for country information on tax residence.
© SolCap, Ltd. All rights reserved 2024. Click For the Full Disclaimer.
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