Privacy Policy

Scope of the Policy

This Privacy Policy is applicable for the user´s Use in every manner of the Website. This Privacy Policy will apply to all Uses and access to the Website from any device and any operating system or platform.
All external links which might be accessible from the Website may or will have their own terms and conditions, usage and privacy policies for their users. Thomas Kelly Holdings Limited and our Affiliated Parties and partners do not control them and bear no responsibility for any consequence arising from their usage.

The Privacy Policy will be binding on all persons (natural or legal) who access the website from any jurisdiction where they are legally available for access or use or across the world.

This Privacy Policy will be the document on the basis of which the user´s consent has been taken for use and transfer of private information depending on the country where the user accesses the Website.
The user´s continued usage of the Website means that the user has read and understood this Privacy Policy and provided valid consent to the same as per the laws applicable to the user. In case the user does not agree with this Privacy Policy, the user should immediately stop the use of the Website.

In case the user is resident within the European Union, the user´s consent to this Privacy Policy shall also be considered as “unambiguous consent” in terms of Article 7 of Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995, whereby the user has permitted collection, transfer and processing of the user´s data anywhere across the world.

Data collection and usage

Thomas Kelly Holdings Limited will collect the user´s data when the user uses our Website, opens an account and/or registers on our Website.

The purpose of personal data collection, storage and processing by Thomas Kelly Holdings Limited is for the purpose of providing the user with the services of the Thomas Kelly Holdings platform including use of the website. Thomas Kelly Holdings Limited collect personally identifiable information including the user´s name, email, address, telephone and mobile numbers, device information, IP address, geographical information, web pages visited, age, gender, or any other information that the user provides us with through forms or data collection pages within the Website including the form filled out while registering the account.

Information is also collected automatically through the user´s continued regular usage of the Website. The information collected as mentioned in this clause is retained in our server and/or the backup server and Thomas Kelly Holdings Limited cannot entertain requests for deletion of such information without restricting the user´s access to services and blocking the user from the Website. Request for deletion may be made through the contact details provided on the website.

Thomas Kelly Holdings Limited collects additional information to comply with regulatory guidelines and to comply with “Anti Money Laundering” (AML) policies and “Know Your Customer” (KYC) policies.
Thomas Kelly Holdings Limited may require the user to provide additional information with documentary proof including: Date of birth, passport or driver license details, tax identification numbers, utility bills, confirmation of source of funds, sworn statements or affidavits.

The information and documents may be sought in printed form or through email or online submission or any other mode as deemed fit by the Website Owner.

Thomas Kelly Holdings Limited may refuse to allow the user to use the Website and/or any other services without verification of the user´s personal information and documentation as Thomas Kelly Holdings Limited deem fit.

Our partners and affiliates may also collect personally identifiable information including name, email, address, telephone and mobile numbers, age, gender, weight, or any other information that the user provides them with through forms or data collection pages within the Website if the user decides to communicate with them or use their services. Thomas Kelly Holdings Limited do not control the storage and usage of such personal information by our partners and affiliates and Thomas Kelly Holdings Limited do not control any of their services. Thomas Kelly Holdings Limited also accept no responsibility for any of their claims and services and request the user to exercise caution before using their services and contact them directly for any issues which arise from the user´s use of their services.

Thomas Kelly Holdings Limited may use the information provided by the user to provide the user with additional information and services, to improve our platform and to continue to provide the user with services in any manner as deemed fit by Thomas Kelly Holdings Limited. All information including documents collected from the user at any stage through any manner may be shared with Affiliated Parties and/or any other parties including banks and financial authorities as required by us to enable our services.

All information including documents collected from the user at any stage through any manner may be shared with law enforcement agencies and regulatory bodies across the world.

Information shared with law enforcement agencies, regulatory bodies, Affiliated Parties and/or any other parties including banks and financial authorities may be stored by them and transmitted as they deem fit. Such information will not be deleted even when the user seeks to delete the information stored with Thomas Kelly Holdings Limited.

Thomas Kelly Holdings Limited may store all information including documents collected from the user even after receipt of a request for deletion to comply with regulations and guidelines from governments and law enforcement agencies.

The user has a right to access the user´s Personal Data and to require the correction, updating or deletion of incorrect and/or inaccurate data by contacting Thomas Kelly Holdings Limited through the contact information provided on the Website. Nevertheless, this request must comply with other documents included within Agreements and our legal obligations.

Last updated on May 05 2022