Privacy Policy – LVL Funding

1. Data Controller Identification

LVL Funding is operated by AUA Capital S.L., with registered address at Passeig Taulat 283, 1º 2ª – 08019 Barcelona, Spain. The company acts as Data Controller under the EU General Data Protection Regulation (GDPR), the Spanish Data Protection Act (LOPDGDD), and the Brazilian General Data Protection Law (LGPD). Privacy contact: team@lvlfunding.trade.

2. Scope

This Policy applies to all users of the website lvlfunding.trade, challenge participants, funded traders, and users located in the European Union, Brazil, or any other jurisdiction.

3. Data Collected

We collect identification data (name, date of birth, nationality, KYC documents), contact data (email, phone, address), payment records (card or crypto transactions), operational data (MetaTrader 5 trading history, IP logs, device information), and anti-fraud monitoring data.

4. Purpose of Processing

Data is processed for contractual execution, enforcement of Trading Rules, legal compliance (AML/KYC), fraud prevention, payment processing, platform security, and user communications.

5. Legal Basis

Processing is based on contractual necessity, legal obligation, legitimate interest (business protection and fraud prevention), and consent where applicable.

6. Data Sharing

Data may be shared with technology providers, MetaTrader 5 platform, anti-fraud systems, payment processors, partner brokers, and legal authorities when required.

7. International Transfers

Data may be transferred outside the European Union under standard contractual clauses and appropriate safeguards.

8. Audit and Payment Retention

LVL Funding may audit accounts, analyze technical logs, and temporarily withhold payouts under investigation in case of suspected rule violations, fraud, or system abuse.

9. Automated Decisions

Automated systems may detect irregularities and may result in account suspension, termination, or payout restriction, subject to manual review upon request.

10. Data Retention

Data is retained during the contractual relationship and for the legally required period or for legal defense purposes.

11. Data Subject Rights

Users may request access, rectification, erasure, portability, restriction, objection, or withdrawal of consent via team@lvlfunding.trade.

12. Security

We implement appropriate technical and organizational measures, including encryption, access control, and security monitoring.

13. Changes

This Policy may be updated periodically. The current version will always be available on the official website.

AUA Capital S.L.
Passeig Taulat, 283, Complemento: 1º 2ª
08019 Barcelona, Spain
Email: team@lvlfunding.trade