Terms of Service & Privacy Policy
Comprehensive terms and privacy policy for Thales Capital's systematic crypto trading services. GDPR compliant with Austrian law.
Table of Contents
1. Definitions
"Company" or "Thales Capital" refers to Thales Capital, a trading and educational service provider.
"Services" refers to all services provided by Thales Capital, including but not limited to:
- Smart Money Signals (real-time crypto wallet tracking and trading signals)
- Systematic Trading Education Course
- 1:1 Trading Consultation services
- Market Research Reports
- Newsletter and educational content
"User" or "You" refers to any individual or entity that accesses or uses our Services.
"Personal Data" refers to any information relating to an identified or identifiable natural person as defined by GDPR Article 4(1).
"GDPR" refers to the General Data Protection Regulation (EU) 2016/679.
"Austrian Law" refers to the laws of the Republic of Austria.
2. Acceptance of Terms
By accessing or using our Services, you agree to be bound by these Terms of Service and our Privacy Policy. If you do not agree to these terms, you may not access or use our Services.
These terms constitute a legally binding agreement between you and Thales Capital. We reserve the right to modify these terms at any time, and your continued use of our Services after such modifications constitutes acceptance of the updated terms.
You must be at least 18 years old to use our Services. By using our Services, you represent and warrant that you are at least 18 years of age.
3. Description of Services
3.1 "Smart Money Signals"
Our flagship service that provides real-time monitoring of verified institutional crypto wallets and delivers trading signals via Telegram. This service includes:
- Real-time tracking of 115+ verified institutional wallets
- AI-powered conviction scoring (1-5 scale)
- Multi-chain monitoring (Ethereum, Arbitrum, Optimism, Base, Polygon, Solana)
- Instant Telegram notifications
- Web dashboard access
- Weekly systematic reports
3.2 "Systematic Trading Education Course"
An 8-week comprehensive program combining behavioral finance, quantitative analysis, and explainable AI for systematic trading excellence. Includes:
- 40+ hours of systematic content
- Live Q&A sessions with institutional experts
- Systematic frameworks and tools
- Elite community access
- Personalized feedback and support
3.3 "1:1 Trading Consultation"
Personalized systematic trading consultation with institutional experts, including:
- Personalized behavioral assessment
- Custom systematic framework development
- AI-powered risk management strategies
- Portfolio optimization recommendations
- Ongoing support access
3.4 "Market Research Reports"
Institutional-grade market intelligence combining behavioral finance insights with systematic analysis, featuring:
- Comprehensive market analysis
- Behavioral finance insights
- Systematic scoring methodology
- Risk assessment frameworks
- Actionable trading recommendations
Important Disclaimer: Our Services are for educational and informational purposes only. We do not provide financial advice, and all trading decisions are your responsibility. Past performance does not guarantee future results. Always conduct your own research and consult with a qualified financial advisor before making investment decisions.
4. User Obligations
As a user of our Services, you agree to:
- Provide accurate and complete information when registering for our Services
- Maintain the confidentiality of your account credentials
- Use our Services only for lawful purposes and in accordance with these terms
- Not attempt to gain unauthorized access to our systems or other users' accounts
- Not share, distribute, or resell our Services without written permission
- Not use our Services to engage in any fraudulent, illegal, or harmful activities
- Comply with all applicable laws and regulations in your jurisdiction
- Respect the intellectual property rights of Thales Capital and third parties
Prohibited Activities: You may not use our Services to engage in market manipulation, insider trading, or any other illegal trading activities. Violation of these terms may result in immediate termination of your account and legal action.
5. Payment Terms
5.1 "Pricing"
- "Smart Money Signals": €99 per month (subscription)
- "Systematic Trading Course": €5,555 (one-time payment)
- "1:1 Consultation": €555 per session
- "Market Research Reports": €299 per report
5.2 Payment Methods
We accept payments through various methods including credit cards, bank transfers, and cryptocurrency. All prices are in Euros (EUR) and include applicable taxes unless otherwise stated.
5.3 Billing and Renewal
Subscription services will automatically renew unless cancelled before the renewal date. You can cancel your subscription at any time through your account settings or by contacting our support team.
5.4 Refunds
Refunds are handled on a case-by-case basis. Generally, we offer a 14-day money-back guarantee for new subscribers. Refund requests must be submitted within 14 days of the initial purchase. Refunds for consultation services and courses are subject to our discretion and may be prorated based on usage.
6. Data Protection & Privacy
6.1 GDPR Compliance
We are committed to protecting your privacy and personal data in accordance with the General Data Protection Regulation (GDPR) and Austrian data protection laws.
6.2 Data Controller
Thales Capital is the data controller for the processing of your personal data. You can contact us at:
- Email: info@thalescapital.de
- Website: https://thalescapital.de
6.3 Types of Data We Collect
We may collect and process the following types of personal data:
- Account Information: Name, email address, username, password
- Payment Information: Billing address, payment method details (processed securely by third-party providers)
- Usage Data: Information about how you use our Services, including preferences and interactions
- Communication Data: Messages, feedback, and other communications you send to us
- Technical Data: IP address, browser type, device information, cookies
- Trading Data: Information about your trading activities and preferences (if you choose to share this)
6.4 Legal Basis for Processing
We process your personal data based on the following legal grounds:
- Contract Performance: To provide our Services and fulfill our contractual obligations
- Legitimate Interests: To improve our Services, prevent fraud, and ensure security
- Consent: For marketing communications and optional data processing
- Legal Obligation: To comply with applicable laws and regulations
6.5 Data Retention
We retain your personal data only for as long as necessary to fulfill the purposes outlined in this privacy policy, unless a longer retention period is required by law. Generally:
- Account data: Until account deletion or 3 years of inactivity
- Payment data: As required by financial regulations (typically 7 years)
- Usage data: Up to 2 years for analytics and improvement purposes
- Communication data: Up to 3 years for customer support purposes
6.6 Your Rights Under GDPR
You have the following rights regarding your personal data:
- Right of Access: Request copies of your personal data
- Right to Rectification: Correct inaccurate or incomplete data
- Right to Erasure: Request deletion of your personal data
- Right to Restrict Processing: Limit how we process your data
- Right to Data Portability: Receive your data in a structured format
- Right to Object: Object to processing based on legitimate interests
- Right to Withdraw Consent: Withdraw consent for consent-based processing
To exercise these rights, please contact us at info@thalescapital.de. We will respond to your request within one month.
6.7 Data Security
We implement appropriate technical and organizational measures to protect your personal data against unauthorized access, alteration, disclosure, or destruction. These measures include:
- Encryption of data in transit and at rest
- Regular security assessments and updates
- Access controls and authentication measures
- Staff training on data protection
- Incident response procedures
6.8 Data Transfers
We may transfer your personal data to third-party service providers who assist us in providing our Services. These transfers are subject to appropriate safeguards, including:
- Standard Contractual Clauses (SCCs) for transfers outside the EEA
- Adequacy decisions by the European Commission
- Other appropriate safeguards as required by GDPR
7. Intellectual Property
All content, materials, and intellectual property provided through our Services, including but not limited to:
- Trading signals and analysis
- Educational content and courses
- Software and algorithms
- Branding and trademarks
- Proprietary methodologies and frameworks
are owned by Thales Capital or our licensors and are protected by copyright, trademark, and other intellectual property laws.
You may not:
- Copy, modify, or distribute our content without permission
- Reverse engineer or attempt to extract our algorithms
- Use our content for commercial purposes without authorization
- Remove or alter any copyright or proprietary notices
8. Disclaimers & Limitations
8.1 Financial Disclaimer
Our Services are for educational and informational purposes only. We do not provide financial advice, investment recommendations, or guarantee any specific trading results. All trading involves risk, and you may lose money. Past performance does not guarantee future results. Always conduct your own research and consult with a qualified financial advisor before making investment decisions.
8.2 Service Availability
We strive to provide reliable Services but cannot guarantee uninterrupted access. Our Services may be temporarily unavailable due to maintenance, technical issues, or circumstances beyond our control.
8.3 Limitation of Liability
To the maximum extent permitted by law, Thales Capital shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, data, or trading opportunities, arising from your use of our Services.
8.4 No Warranty
Our Services are provided “as is" without warranties of any kind, either express or implied. We disclaim all warranties, including but not limited to merchantability, fitness for a particular purpose, and non-infringement.
9. Termination
Either party may terminate this agreement at any time:
- By You: You may cancel your subscription or terminate your account at any time through your account settings or by contacting our support team.
- By Us: We may terminate or suspend your account immediately if you violate these terms or engage in prohibited activities.
Upon termination:
- Your access to our Services will cease
- You remain responsible for any outstanding payments
- We may retain certain data as required by law or for legitimate business purposes
- Your personal data will be handled in accordance with our privacy policy
10. Governing Law & Jurisdiction
These terms are governed by and construed in accordance with the laws of the Republic of Austria, without regard to conflict of law principles.
Any disputes arising from or relating to these terms or our Services shall be subject to the exclusive jurisdiction of the courts of Austria.
If any provision of these terms is found to be unenforceable, the remaining provisions will remain in full force and effect.
Contact Information
If you have any questions about these terms or our Services, please contact us:
- Email: info@thalescapital.de
- Website: https://thalescapital.de
- Data Protection Officer: info@thalescapital.de
We will respond to all inquiries within 48 hours during business days.