Privacy Policy — Heaven Group LLC

Last Updated: [19/11/2025]

1. Data Controller

The Data Controller for all personal data collected through this website is:

Heaven Group LLC
401 Ocean Drive, Suite 424
Miami Beach, Florida 33139, USA
Email: info@heavengroupllc.com

Heaven Group LLC provides financial consulting services, currency exchange information tools, and real-time market data through embedded widgets and analytics services.

2. Types of Data We Collect

2.1. Data Provided Directly by Users

When you contact us via the contact form, you may voluntarily provide:

  • Full name

  • Email address

  • Phone number (if included)

  • Details of your request or message

We do not request or collect financial-sensitive data through the website.

2.2. Data Collected Automatically

During navigation, our system may automatically collect:

  • IP address

  • Browser type and device information

  • Pages visited and browsing session data

  • Technical cookies necessary for the functioning of the website

  • Analytical data via Google Analytics (anonymized when possible)

2.3. Third-Party Embedded Tools (Widgets)

Our website integrates real-time market widgets, including:

  • TradingView Forex Cross Rates widget

  • TradingView Cryptocurrency Market widget

These providers may collect technical data related to:

  • Browser type

  • Device usage

  • Interaction with the widget

This data is handled directly by TradingView according to their own privacy policy.

3. Purposes of Processing and Legal Basis

We process personal data for the following purposes:

3.1. Responding to Contact Requests

To reply to inquiries, provide information, or schedule consultations.
Legal basis: Consent (Art. 6(1)(a) GDPR)

3.2. Providing Financial Consulting and Currency Exchange Information

To support clients in receiving guidance or services they request.
Legal basis: Contract performance (Art. 6(1)(b) GDPR)

3.3. Website Operation and Security

To ensure the website operates safely and efficiently.
Legal basis: Legitimate interest (Art. 6(1)(f) GDPR)

3.4. Analytics and Performance Monitoring

We use Google Analytics to improve our services and website usability.
Legal basis: Consent for EU visitors; Legitimate interest for non-EU users.

4. Data Sharing and Third-Party Providers

We may share data with trusted service providers strictly for operational needs, including:

  • Hosting provider

  • Email service provider

  • Google Analytics (Google LLC)

  • TradingView (for embedded market widgets)

These providers may operate in the United States or other countries outside the EU.
Where applicable, Standard Contractual Clauses (SCC) are used to safeguard international transfers.

We do not sell or share personal data for marketing purposes.

5. Data Retention

We retain personal data only for as long as necessary:

  • Messages via contact form: 12 months

  • Server logs: up to 12 months

  • Analytics data: according to Google Analytics retention settings

  • Cookies: per the durations listed in the Cookie Policy

6. Rights of Users (GDPR)

Users located in the European Union have the right to:

  • Access their data

  • Rectify inaccuracies

  • Request deletion

  • Limit processing

  • Object to processing

  • Request data portability

  • Withdraw consent at any time

  • Lodge a complaint with their local Data Protection Authority

To exercise these rights, contact us at: info@heavengroupllc.com

7. Cookies and Tracking Technologies

Our website uses:

  • Essential technical cookies

  • Google Analytics cookies

  • Cookies from TradingView widgets (technical only)

A dedicated Cookie Policy describes types, duration, and consent options.

8. Data Security

We implement appropriate technical and organizational measures to protect personal data against unauthorized access, disclosure, alteration, or destruction.

However, no internet transmission is completely secure, and users should be aware of potential risks.

9. Children’s Privacy

Our website and services are not intended for individuals under 18 years of age.
We do not knowingly collect data from minors.

10. Updates to This Policy

We may update this Privacy Policy periodically.
Any changes will be posted on this page with an updated “Last Updated” date.

11. Contact Information

For questions, clarifications, or to exercise privacy rights:

📧 info@heavengroupllc.com
🏢 Heaven Group LLC
401 Ocean Drive, Suite 424
Miami Beach, Florida 33139, USA

Cookie Policy — Heaven Group LLC

Last Updated: [19/11/2025]

This Cookie Policy explains what cookies are, how we use them on this website, and the options available to users for managing them.

1. What Are Cookies?

Cookies are small text files that websites send to a user’s device while browsing. They help improve user experience, ensure proper website functionality, and analyze traffic.

Cookies can be classified as:

  • Technical/necessary cookies (mandatory)

  • Analytical cookies

  • Profiling or marketing cookies

  • Third-party cookies (from services such as Google or TradingView)

Our website uses only technical and analytical cookies.
We do not use profiling/marketing cookies.

2. Cookies Used on This Website

2.1. Necessary Technical Cookies

These cookies are essential for the correct functioning of the website.

They enable:

  • Navigation

  • Website security

  • Contact form operations

  • Basic user preferences

These cookies do not require user consent.

2.2. Analytical Cookies (Google Analytics)

We use Google Analytics to collect aggregated and anonymized statistical data, such as:

  • pages visited

  • time spent on the website

  • device type

  • broad geographic location (not precise)

  • anonymous interaction data

Legal basis:

  • Consent (for EU users)

  • Legitimate interest (for non-EU users)


Google LLC may transfer data to the United States; Standard Contractual Clauses (SCCs) are applied when required by GDPR.

2.3. Third-Party Cookies (TradingView Widgets)

The website integrates:

  • TradingView Forex Cross Rates Widget

  • TradingView Cryptocurrency Market Widget

These widgets may install technical cookies required for their operation, such as:

  • temporary storage of display preferences

  • loading and rendering of charts


TradingView does not collect personally identifiable information via these widgets; only technical and aggregated data is used.For more information, users can refer to the policies of the respective providers.

3. Cookie Duration

Cookies may be:

  • Session cookies: deleted when the browser is closed

  • Persistent cookies: remain for a set period defined by the website or the provider (e.g., Analytics)


Analytical cookies may last from 1 minute to 24 months, depending on configuration.

4. How to Manage or Disable Cookies

Users may:

  • accept all cookies

  • refuse non-essential cookies (if a GDPR banner is present)

  • modify preferences at any time

  • disable cookies through their browser settings


Managing cookies via browser

You can block or delete cookies through your browser settings:

  • Chrome

  • Safari

  • Firefox

  • Edge

  • Opera


Disabling technical cookies may affect website functionality.

5. Third-Party Cookie Policies — Useful Links

Here are links to the privacy policies of key providers:


6. Updates to This Cookie Policy

This policy may be updated at any time due to:

  • regulatory changes

  • updates to the website or types of cookies used

  • changes to third-party services integrated on the site


Users should review this page periodically.

7. Contact Information

For questions regarding privacy and cookies, you can contact us at:

📧 info@heavengroupllc.com
🏢 Heaven Group LLC — 401 Ocean Drive, Suite 424, Miami Beach, FL 33139, USA

1. Terms & Conditions — Heaven Group LLC

Last Updated: [19/11/2025]

1.1 Introduction

These Terms & Conditions govern the use of the website operated by Heaven Group LLC, located at 401 Ocean Drive, Suite 424, Miami Beach, Florida 33139, USA.
By accessing or using this website, you agree to be bound by these Terms & Conditions.

If you do not agree, please discontinue use of the website.

1.2 Services Provided

Heaven Group LLC provides:

  • Financial consulting services

  • General currency exchange information

  • Real-time market data through third-party widgets

  • Educational and informational content

The company does not provide custody of funds, currency exchange execution, brokerage services, or investment management directly through the website.

1.3 Use of the Website

You agree to use the website responsibly and not to:

  • engage in unlawful, fraudulent, or malicious activity

  • attempt to interfere with website functionality

  • misuse contact forms or data provided

  • copy, resell, or exploit website content without authorization

We reserve the right to restrict or suspend access if misuse is detected.

1.4 Third-Party Tools and Links

The website may include integrations from:

  • TradingView (market data)

  • Google Analytics

  • Other external platforms

Heaven Group LLC is not responsible for the content, security, or privacy practices of third-party services.
Use of external widgets is subject to their respective terms.

1.5 No Financial Guarantees

All data, charts, and information are provided “as is” for informational purposes only.
Heaven Group LLC does not guarantee the accuracy, timeliness, or reliability of market data displayed on the site.

1.6 Limitation of Liability

To the maximum extent permitted by law, Heaven Group LLC shall not be liable for:

  • financial losses

  • loss of data

  • business interruption

  • decisions made based on site content or third-party tools

Use of the website is entirely at your own risk.

1.7 Intellectual Property

All website content, branding, graphics, and text belong to Heaven Group LLC or their rightful owners.
Reproduction is prohibited without written consent.

1.8 Governing Law

These Terms & Conditions are governed by the laws of the State of Florida, USA.
Any disputes shall be resolved in the competent courts of Miami-Dade County.

1.9 Changes to These Terms

Heaven Group LLC reserves the right to update these Terms at any time.
The “Last Updated” date reflects the most recent revision.

1.10 Contact Information

For questions regarding these Terms:
📧 info@heavengroupllc.com

2. Financial Disclaimer — Heaven Group LLC

The information provided on this website is for informational and educational purposes only and should not be interpreted as:

  • financial advice

  • investment advice

  • trading recommendations

  • legal or tax advice

Market data, charts, and exchange rates displayed through third-party widgets (such as TradingView) are not guaranteed to be accurate or complete.

You should always conduct your own analysis or consult a licensed financial professional before making investment or currency-related decisions.

Heaven Group LLC does not assume responsibility for losses incurred from financial decisions based on information provided on this website.

3. AML Notice (Anti-Money Laundering Statement)

Heaven Group LLC is committed to upholding the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance.

While our website does not execute currency exchange or financial transactions directly, we adhere to the following principles:

3.2 Compliance Commitment

We operate in accordance with applicable AML laws in the United States, including:

  • Bank Secrecy Act (BSA)

  • USA PATRIOT Act

  • FinCEN guidelines

3.2 No Tolerance for Illicit Activities

We strictly prohibit:

  • money laundering

  • terrorist financing

  • fraudulent financial activity

  • the use of our services for any unlawful purpose

3.3 Client Verification (When Applicable)

For consulting or advisory engagements where financial information is exchanged, Heaven Group LLC may require:

  • identification documents

  • proof of address

  • additional verification as needed

3.4 Reporting Obligations

Suspicious activities will be reported to the appropriate authorities whenever legally required.

3.5 User Responsibility

Users must ensure all information provided is truthful and must not attempt to use our services for improper or illegal purposes.

For questions regarding AML compliance:
📧 info@heavengroupllc.com