Last updated: July 2026
Information you provide
This website does not contain a database-backed contact form. When you contact Carminacat Trading LLC by email or telephone, we may receive the contact details, company information and transaction-related information that you choose to provide.
How information may be used
Information may be used to respond to enquiries, assess mandates or proposed transactions, conduct due diligence, maintain business records, comply with legal or regulatory obligations, protect the company against fraud or misuse, and establish or defend legal rights.
Due diligence information
Where an enquiry progresses, additional corporate, beneficial ownership, identification, licensing, banking, source-of-funds, product-origin or transaction documentation may be requested. Such information should only be sent through channels agreed with Carminacat Trading LLC.
Sharing
Information may be shared where necessary with professional advisers, banks, logistics providers, inspection or assay providers, refiners, counterparties, service providers or competent authorities, subject to the purpose of the transaction and applicable obligations.
Technical data
The website uses no advertising cookies, analytics cookies or third-party tracking scripts. The hosting provider may process standard server logs, such as IP address, browser type, requested pages and security events, for operation and security.
Retention and contact
Information is retained for as long as reasonably required for the relevant business, compliance, contractual, dispute-resolution or legal purpose. Privacy enquiries may be sent to info@carminacattrading.com.