A Cookies & Legal Notice informs users about the use of cookies on a website, explaining how data is collected through cookies, and provides legal information regarding the website’s terms of use, disclaimers, and compliance with applicable laws.
Last Updated on April, 27, 2025
The content of the txbfi website (the "website" or the "site") is provided for information purposes only, unless otherwise indicated, and does not constitute an offer to purchase or sell the products or services of txbfi, its partners, or its affiliates.
Information and materials provided on the website are considered accurate when posted. However, txbfi cannot guarantee that they are accurate, complete, or current at all times.
Internet software or transmission problems may produce inaccurate or incomplete copies of information and materials downloaded or displayed on a user's computer.
txbfi reserves the right to modify the information and materials contained on the website without prior notice.
Each product and/or service offered by txbfi is subject to a separate contract or agreement containing terms and conditions applicable to that specific product or service.
Products and services described on the website are available only in jurisdictions where they may be legally offered.
txbfi provides its customers with clear, fair, and efficient safeguarding/customer protection according to FCA regulations.
Please note that FSCS (Financial Services Compensation Scheme) cover is not available for customers’ relevant funds held by e-money firms. Therefore, customer funds held by txbfi will not be subject to FSCS cover.
txbfi complies with applicable regulations regarding the protection of personal information.
We use secure encryption techniques to ensure the confidential nature of the information exchanged with you.
However, complete confidentiality in the transmission of data over the internet cannot always be guaranteed, and privacy cannot be ensured at all times.
Neither txbfi nor its affiliates shall be responsible for any damages you may suffer if you transmit confidential or sensitive information to us and that information subsequently becomes public through no fault of ours.
We are committed to protecting the security and confidentiality of personal and financial information stored on our web servers and internal systems.
You will be protected against fraudulent activity resulting from breaches in computer security for which you are not responsible, provided that you do your part, including safeguarding your password and preventing unauthorized use of your accounts.
5. Processing of Personal Data
5.1. Personal Data Collection
We will only use your personal data when legally permitted, including:
When you submit a contact form (e.g., name, telephone number, e-mail address) to respond to your inquiry;
Where it is necessary to perform a contract between txbfi and you;
Where it is necessary for our legitimate interests (or those of a third party) and your rights do not override those interests;
Where it is necessary to comply with a legal or regulatory obligation.
We use your personal data only for the purposes identified and within the scope necessary to achieve those purposes.
Transfers may occur:
To public authorities and administrative bodies when legally required;
To detect or prevent abuse and fraud for civil and criminal enforcement;
To trusted partners, payment processors, and service providers to facilitate transactions, cross-border payments, and related services.
Transfers for unrelated purposes — particularly for marketing activities not related to txbfi — are excluded.
We ensure that any third party receiving your personal data provides appropriate security and confidentiality.
We retain your personal data only as long as necessary to fulfill the purposes for which it was collected, subject to statutory retention obligations.
After the necessary retention period, your data will be securely deleted, anonymized, or archived.
Cookies are small text files stored locally in your internet browser’s cache memory, allowing us to recognize your device during future visits.
The information we collect through cookies is related to the services we offer. It is used primarily to:
Understand how you interact with the platform;
Improve the functionality and content of the website;
Ensure content is presented effectively;
Comply with legal and regulatory requirements.
You can disable cookies at any time through your browser’s settings or help section.
Please note that disabling cookies may impact the functionality of parts of our website.
txbfi does not guarantee that the website will be continuously available or meet your requirements.
Access to the website may be interrupted, delayed, or error-prone.
We cannot guarantee that the site will be free from viruses or other harmful components, or that use of the site will not cause damage to your computer system.
You are solely responsible for implementing sufficient procedures and virus checks to satisfy your own requirements for data protection.
txbfi shall not be liable for any loss, damage, or expense arising from:
The use of, or inability to use, the website;
Transmission of harmful software;
Delays, failures, errors, omissions, or loss of transmitted information.
