ops@avenzointernational.com

1. Information We Collect

  • Business and personal details (name, company, email, phone number).
  • Transaction, trade, and settlement information when engaging our services.
  • Compliance information required for KYC/AML and counterparty due diligence.
  • Technical and usage data (IP address, browser type, interactions with our website).

2. How We Use Your Information

  • Evaluate enquiries and provide trading and supply services.
  • Conduct compliance, KYC/AML, and sanctions screening.
  • Communicate regarding offers, contracts, logistics, and settlement.
  • Comply with legal, regulatory, and contractual obligations.

3. Sharing of Information

  • Logistics partners, inspection agencies, and financial institutions to execute transactions.
  • Regulatory or governmental authorities when required by law.
  • Professional advisers under confidentiality obligations.

4. Data Security

We apply appropriate technical and organizational measures to protect your data against unauthorized access, loss, or misuse, including access controls and secure storage practices.

5. Cookies & Tracking

Our website may use cookies and similar technologies to improve functionality and analyze traffic. You may adjust your browser settings to manage cookies.

6. Your Rights

  • Access, update, or correct your personal information.
  • Request deletion of your data, subject to legal and regulatory retention requirements.
  • Opt out of non-essential communications at any time.

7. Third-Party Links

Our website may link to external sites. We are not responsible for the privacy practices of those third parties and encourage you to review their policies.

8. Changes to This Policy

We may update this Privacy Policy from time to time. Changes will be posted on this page with the updated effective date.

9. Contact Us

For questions about this Privacy Policy or how we handle your data, contact us at: ops@avenzointernational.com