Legal
Privacy Policy
How USPEH General Trading collects, uses, and protects your information.
Last updated: April 2025
1. Introduction
USPEH General Trading Ltd ("USPEH", "we", "us", or "our") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website or engage with our services. By using our website or services, you agree to the terms of this Privacy Policy.
2. Information We Collect
We may collect the following types of information: • Contact information: name, email address, phone number, and company name when you submit our contact form or communicate with us directly. • Business information: details about your company, trading requirements, and financial instrument needs when you engage with our services. • Technical data: IP address, browser type, pages visited, and time spent on our website collected automatically through standard web technologies. We do not collect sensitive personal data such as financial account numbers, government identification numbers, or health information through our website.
3. How We Use Your Information
We use the information we collect to: • Respond to your inquiries and fulfill service requests. • Communicate about trading opportunities and partnership proposals. • Comply with applicable legal and regulatory requirements, including KYC/AML obligations. • Improve our website and service offerings. • Send relevant commercial communications where you have expressed interest. We do not sell or rent your personal information to third parties.
4. Information Sharing
We may share your information with: • Banking and financial institution partners strictly for the purpose of facilitating trade finance transactions you have requested. • Regulatory authorities and government bodies when required by applicable law. • Professional advisors (legal, accounting, compliance) who are bound by confidentiality obligations. • Service providers who assist us in operating our website and business, subject to appropriate data protection agreements. All third parties are required to handle your information with the same level of protection as described in this policy.
5. Data Retention
We retain personal information for as long as necessary to fulfill the purposes described in this policy, or as required by applicable law. Business communication records may be retained for up to 7 years in compliance with international trade and financial regulations.
6. Data Security
We implement appropriate technical and organizational security measures to protect your information against unauthorized access, alteration, disclosure, or destruction. However, no method of transmission over the Internet is 100% secure, and we cannot guarantee absolute security.
7. Your Rights
Depending on your jurisdiction, you may have the right to: • Access the personal information we hold about you. • Request correction of inaccurate information. • Request deletion of your information where legally permissible. • Object to or restrict our processing of your information. • Withdraw consent at any time where processing is based on consent. To exercise these rights, please contact us at contact@uspehtrading.com.
8. Cookies
Our website may use cookies and similar tracking technologies to improve your browsing experience. You may configure your browser to refuse cookies; however, some features of our website may not function correctly as a result.
9. Changes to This Policy
We may update this Privacy Policy periodically to reflect changes in our practices or applicable law. We will post the updated policy on this page with a revised date. Continued use of our website after any changes constitutes acceptance of the updated policy.
10. Contact
For any questions or concerns regarding this Privacy Policy, please contact: USPEH General Trading Ltd Frontier International Business Services Limited New Horizon Building, Ground Floor 3 1/2 Miles Philip S.W. Goldson Highway Belize City, Belize C.A. Email: contact@uspehtrading.com Phone: +221 78 659 25 18
For privacy-related inquiries, contact us at contact@uspehtrading.com