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.