Privacy Policy
This Privacy Policy describes how Probex collects, uses, stores and protects users' personal data, in line with good data-protection practices and applicable law.
1. Data we collect
Registration data: name, email, phone and other information provided at sign-up.
Verification data: identity documents and supporting evidence required by regulatory obligations.
Usage data: access logs, IP address, device, browser and interactions with the platform.
2. How we use the data
To create and manage the user's account and provide the contracted services.
To comply with legal and regulatory obligations, including anti-money-laundering prevention.
To improve the security, user experience and performance of the platform.
3. Legal basis and consent
Data processing is based on the performance of the contract, compliance with legal obligations and, where applicable, the user's consent.
4. Sharing
Data may be shared with payment processors, identity-verification service providers and competent authorities when required by law.
Probex does not sell personal data to third parties.
5. Storage and security
We adopt technical and organizational measures to protect data against unauthorized access, loss or alteration.
Data is retained for as long as necessary to fulfill the purposes and legal obligations.
6. User rights
The user may request access to, correction, portability or deletion of their data, as well as withdraw consents, subject to legal limitations.
Requests may be sent to the contact email indicated at the end of this document.
7. International transfers
Due to Probex's international structure, data may be processed in different jurisdictions, always with appropriate protection safeguards.
PROBEX HOLDINGS LTD, registration number PBX-2026-1148, with registered address at Atlantic Business Centre, Suite 804, Independence Avenue, Charlestown, Nevis.
Payment transactions are managed by:
PROBEX FINANCIAL SERVICES CY LTD, registration number HE581937, with registered address at Themistokli Dervi 48, Financial Plaza Tower, 7th Floor, 1066 Nicosia, Cyprus.