Legal

Privacy policy

Last updated: September 2026. This policy explains how CSM Trading Consulting & Services LLC ("we") processes personal data.

Data we collect

  • Contact details you send us (name, email, company, message).
  • Identification and company documents required for client onboarding (KYC).
  • Billing and transaction records related to our services.
  • Basic technical data (IP address, browser) in server logs.

Purposes and legal basis

We use data to respond to inquiries, perform contracts, meet legal obligations (including anti-money-laundering and tax record keeping) and protect our legitimate business interests.

Sharing

We do not sell personal data. We share it only with service providers (e.g. banking, payment, hosting, accounting) under confidentiality obligations, or with authorities when legally required.

Retention

Client and KYC records are kept for at least five years after the end of the business relationship, or longer where required by law.

Your rights

You may request access, correction or deletion of your data, and, where applicable (e.g. GDPR), object to or restrict processing. Contact info@csm-trading.com.

Cookies

This website uses only technically necessary cookies and no tracking or advertising cookies.