The CFC Group International Privacy Policy & Disclaimer

1. Introduction

This policy outlines how we collect information and what we do with it, it is also based on Principles on an international basis because we respect your privacy and this includes your right to control the distribution or dissemination of your personal or company information.

2. Collection of information

2.1. Customers / Clients

We require certain information about our clients in order to effectively provide the proper and correct services to them. To properly assist our clients, we require (but not limited to) forms, questionnaires, applications and other paperwork, trade references, passport copies and sometimes banking information. If we ever need to procure information about you from a 3rd party, we will first ask your permission.

2.2. Buyers and Sellers / Suppliers

If you would like to provide a service or an offer to buy or sell a product via or to The CFCGI, we require information from you to monitor such things such as: Due Diligence and Safety, payments or professional fee releases. In the case of Sellers or Suppliers some information may be gathered from a third party source. (e.g. Refineries, Past Clients, anyone you have successfully dealt with, etc) in instances such as these we will not need to obtain your consent. In the case of the Buyer, we will need your consent before we make contact with sensitive references such as your bank or any financial institution, our Buyers trust us and as a show of good faith or transparency, they allow us full access to contact this type of references. We ensure the Buyer that no unnecessary questions are asked when contacting such a reference and is merely to assure our parties that such relationships exists as stated by the buyer between himself and his financial entity, however consent is not needed when we confirm the status of but not limited to your refinery accounts.

3. Use and disclosure

The CFCGI will only be able to use or disclose information collected from and about you in a manner that would be consistent with your expectations and that would be required to successfully conclude a transaction. If we are required by a government or law-enforcement agency to provide information about you or your company, please note that in these cases we would have to oblige. When we pass your information onto a buyer or seller, you can rest assured that we will take all reasonable steps to gain your consent. We are strict against the distribution of information and but not limited to documentation with regards to our Buyers and Suppliers. We take the utmost of care to ensure prostitution of your information does not happen and it is the main reason we deal exclusively with principal parties and not intermediaries or "middle-men".

4. Information quality

We always try and ensure that your information is up to date, true and correct. If you have any changes in details, we would need you to notify us so that  we may update your records accordingly.

5. Data security

The CFCGI regularly reviews developments in security and encryption technologies. Unfortunately, no data transmission over the Internet can be guaranteed as totally secure. Accordingly, although The CFCGI strives to protect such information, The CFCGI cannot ensure or warrant the security of any information you transmit to us and you do so at your own risk. Once we receive your transmission, we take reasonable steps to preserve the security of the information in our own systems.

6. Access and Correction

If possible, we will allow you access to information about you that we may have so that you may correct it if it is wrong. You should always contact us to notify of any changes.

7. Anonymity

Until we match a Buyer with one of our Suppliers, both parties will work through us anonymously and will not be allowed to have one or the others contact details or information. Only once all protocols have been followed in accordance and adhered to, all procedures and clauses accepted by both parties and their representatives, then The CFCGI will allow the principals to meet and conclude as per contractual conditions. Any private and underhanded negotiations between these parties will be strictly prohibited and the ICC rules of non-circumvention and non-disclosure shall be applied. 

9. Sensitive information

The CFCGI understands the nature of our request for sensitive information, however in order for us to fully service our clients to the best of our abilities, this information is necessary and plays vital role in successfully concluding business with or via our company.

10. I.P Addresses

We collect your IP Address for due diligence purposes.

 

11. Email & Website Disclaimer:

Email & Website Disclaimer and Confidentiality Notice: 2013 - 2023

Please note that with regards to the provisions of Section 11 of the Electronic Communications and Transactions Act 25 of 2002: this applies to The CFCGI email notices and websites and makes it binding and enforceable on receipt by the addressee of the emails/sms/electronic communications and visitor to the websites.

By visiting our website or communicating with us via voice or electronically, you agree to be bound by the terms and conditions as stated on this whole page, irrevocably and unconditionally. You agree and understand that these terms and conditions are legally binding and you should always check back here to see if there were any changes to the terms and conditions as required by law or change in company policy. Your use of this website and communications with us shall indicate your conclusive and irrefutable acceptance and understanding of this agreement. We reserve the right, at our sole discretion, to modify or replace these Terms at any time and the newest version shall be effective and enforcable and overrides the older version.

This applies to all and any voice and electronic communications with us and includes its contents, any and all attachments, all subsequent messages and/or attachments. This disclaimer will prevail should there be any conflict between it and another.

We own our message content and our disclaimers. It is protected by other intellectual property laws and copyright. We do not expressly grant and we reserve all rights.

If you communicate with us, you consent to receiving messages and communications from us.

We strictly reserve the right to disclose, monitor, obstruct and/or review all messages from employees as they do not enjoy any privacy rights on the system or network of the organization. This includes the design or formation, the receipt, the conveyance or the storage of information and particulars.

This website, emails, verbal correspondence and its content is copyright of The C.f.C Group International™© - © The C.f.C Group International™© 2013 - 2023. All rights reserved.

Any redistribution or reproduction of part or all of the contents in any form is prohibited other than the following:

You may not, except with our express written permission, distribute or commercially exploit the content. Nor may you transmit it or store it in any other website or other form of electronic retrieval system.

The C.f.C Group International™© Images and content have all Rights Reserved © 2013 - 2023 The C.f.C Group International™©. All Rights Reserved. Disclaimer and confidentiality notice: Our emails contain legally privileged and confidential information intended only for the addressee. If you are not the intended recipient of our emails or you have received the communication in error, you are hereby strictly prohibited from using, disseminating, distributing, copying the e-mail, this website or any of the attachments or parts thereof, or taking any action in reliance on the contents of this information is strictly prohibited and you are kindly requested to notify us and delete the erroneous communication.

In no event will we be liable nor do we accept liability for any loss, expense or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with the use of this website, the content or information in our e-mails and/or from the accessing of any attachments which includes:

The information contained in this website is for general information purposes only and is owned by The C.f.C Group International™©. The information is provided by The C.f.C Group International™© and while we endeavor to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.  

Through this website you are able to link to other websites which are not under the control of The C.F.C. Group International™©. We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.

Every effort is made to keep the website up and running smoothly. However, The C.F.C. Group International™© takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.

Clients shall at all times ensure that no blacklisting whatsoever (including banking and industry specific actions) will be taken against The C.F.C. Group International™©. We do not accept any legal, monetary or any other responsibility whatsoever for views and opinions expressed in emails, our website and/or attachments.

The C.f.C Group International™© should be recognized as a consultancy and procurement solution based firm as well as an interlink between buyers and sellers and will at no time be held responsible for the acts of either of the transacting principles (Buyers nor the Sellers) or any other party involved.

The C.f.C Group International™© is not a U.S securities broker/dealer, nor investment advisor. All future, past and current calls are recorded and will be used for reference. We try our utmost to ensure due diligence has been performed by all parties with regards to offers, however, it remains the strict duty and the onus of our clients to inspect the product, services and offers they are provided, all due diligence is the sole responsibility of the transacting principals (purchaser/buyer and/or provider/seller), their legal representatives and/or their assigns.

The C.f.C Group International™© will not be liable or held responsible for any loss or damages of whatsoever nature, arising for whatever reason. Upon receipt of The C.F.C. Group International™© email and/or visiting The C.F.C. Group International™© website, it is hereby acknowledged that you have fully read, understood and accepted this disclaimer irrevocably and unconditionally. Please be advised that we will report all fraudulent activities and attempt to commit crimes to: INTERPOL, FBI, CIA, IC3, US Treasury Dept, Fin CEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International as well as any Law Enforcement Agency in your area - This includes all Documentation (Letters Of Intent, Banking Letters, Full Corporate Offers, NCNDA's, Passport Copies, etc), fake seller's, fake buyers and / but not limited to shipping and transportation agencies.

 

12. Copyright

“Intellectual Property” – for the justification and purpose of this notice shall mean whatever registered or unregistered trademarks, copyrights, inventions, any designs, branding, website, voice and email as well as sms content, logos, patents and know-how.

No single thing incorporated or contained on this website or any communication from or of The CFCGI shall be construed to grant or deemed to grant or confer on any party any rights, privileges, authority, power, consent or entitlement in or to the Intellectual Property of The CFCGI.

Anything displayed now or in the future on our websites or in any communication from us shall remain the property of The CFCGI. This includes all website, voice, email, sms content, other intellectual property rights which may be developed by The CFCGi, logos, trademarks, patents, branding, any copyright as well as any design.

If there is a logo or content from another website which is linked to that specific other website, please note that the copyrights and trademarks are that of the respective owners. Please respect their property.

2013-2023 The C.f.C Group International™©.


Images and content have all Rights Reserved © 2013-2023 The C.f.C Group International™©. All Rights Reserved.

 

COMMERCIAL | FASHION | COMMODITIES

The CFCGi

The CFC Group International

We thank you for your time in reading our company privacy policy and disclaimer.

 

13. Enquiries

Email: click here
Tel:  +2761 462 3021 (international)
Fax: +2786 546 5673

 

Markets