We collect the next Personal Information:
Contact information, such as name, home address, and E-mail address. Account information, such as username and password. Financial information, such as bank account numbers, bank statement, trading activity and history, commissions charged, etc. Identity verification information, such as images of your government issued ID, passport, national ID card, driving license or other documents requested by our compliance department. Residence verification information, such as Utility bill details or similar information. Other information, obtained during our KYC procedures, such as information about your financial state and source of funds;
We also automatically collect certain computer, device, and browsing information when you access the Website or use of Services. This information is aggregated to provide statistical data about our users’ browsing actions and patterns, and does not personally identify individuals. This information may include:
We may use your Personal Information to:
Process your transactions. We will process your Personal Information only for the purpose(s) for which it has been provided to us. Fulfill our legal or regulatory requirements; Verify your identity in accordance with the applicable legislation and the Company’s Anti Money Laundering policy, as well as address other law enforcement needs. We also may share your information with other financial institutions and with tax authorities if such actions are required from us due to any applicable legislation. Detect, investigate and prevent fraudulent transactions or unauthorized or illegal activities; Protect of our rights and property; Personalize your Services experience. Analyze Website usage, and improve our Website and Website offerings. Analyzing and tracking data to determine the usefulness or popularity of certain content and to better understand the online activity of our Website users; Help us respond to your customer service requests and support needs, answer your inquiry or respond to a communication from you; Contact you about Services. The email address you provide may be used to communicate information and updates related to your use of the Services. We may also occasionally communicate technical notices, support or administrative notifications, company news, updates, promotions, and related information relating to similar products and Services provided by Company. Administer a contest, promotion, survey or other features as will be more explained on the Website. Link, connect or combine Personal Information we collect from or about you with other Personal Information; and Carry out any other purpose or reason for which the Information was collected.
We do not perform behavioral tracking of a customer’s activities on our Website or across different Websites, nor do we allow third-party data collection through our services. If you wish to stop receiving marketing communications from us, please contact us at email@example.com to opt-out.
We may disclose your Personal Information to third parties and legal and regulatory authorities, and transfer your Personal Information as described below:
We may share your Personal Information with law enforcement, data protection authorities, government officials, and other authorities when:
We store and process your Personal Information in data centers around the world, wherever Company facilities or service providers are located. As such, we may transfer your Personal Information between such data centers. Such transfers are undertaken in accordance with our legal and regulatory obligations and are performed only via protected channels.
We also can disclose your Personal Information in the following circumstances:
Occasionally, the Website may provide references or links to other websites (“External websites”). We do not control these External websites third party sites or any of the content contained therein. You agree that we are in no way responsible or liable for External websites referenced or linked from the Company’s Website, including, but not limited to, website content, policies, failures, promotions, products, services or actions and/or any damages, losses, failures or problems caused by, related to, or arising from those sites. External websites have separate and independent privacy policies. We encourage you to review the policies, rules, terms, and regulations of each site that you visit. We seek to protect the integrity of our site and welcome any feedback about External website information provided on the Company Website.
You are able to exercise all the right foreseen by legislation, if this does not contradict the legal requirements in relation to the prevention of money laundering and terrorist financing laws, our record keeping obligations, etc.
You have the following rights:
the right to be informed about the fact that we’re processing your Personal Information and which data exactly we are processing, the right to data portability. In certain circumstances, you have the right to obtain all your Personal Information we store in a machine readable format; the right to object the processing of your Personal Information. the right not to be subject to automated decision-making including profiling if it doesn’t intervene in performing the contract between you and us. the right to access your Personal Information, to correct, update, and block inaccurate and/or incorrect data; the right to withdraw your consent of Personal Information processing; the right to erase your Personal Information from our servers upon your justified request (a right to be forgotten);
To exercise these rights, contact us at firstname.lastname@example.org.
Within 40 days of receipt of your written request we will provide you with your Personal Information, including the purposes for which it was used and to whom it was disclosed to in accordance with applicable legislation. We reserve the right to request additional information from you, that may be necessary in order to provide the duly respond to your request in accordance with applicable legislation and you agree with such our right. Also, if you wish to correct, update, and block inaccurate and/or incorrect data, we have a right to request a confirmation of correct data from you, for example, official documents containing such data.
Please note that if we are unable to verify your identity by e-mail messages or at your application to the call center, or in the case of reasonable doubts concerning your identity, we may ask you to provide a proof of identity, including by personal appearance in our office. This is the only way we can avoid disclosing your Personal Information to a person who can perpetrate your identity.
In some cases, we will not be able to change your Personal Information. In particular, such case can include the event when your personal information has already been used during the execution of any agreement or transaction, or is specified in any official document, etc.
You have the right of withdrawal of consent to personal data processing. You may also exercise your right to be forgotten and erase your Personal information from our servers. In cases stipulated in Article 17 of GDPR, we will delete your Personal Information we process, except for those Personal Information which we are obliged to store in accordance with the requirements set forth by the applicable legislation.
Please be advised, that in case of realization of your right of withdrawal of consent to personal data processing or right to be forgotten, we will may not be able to provide you our products or services, and we have a special right to terminate all our current agreements with you with the application of legal consequences of such termination, and you irrevocably acknowledge such our right.
In order to withdraw the consent to personal data processing and/or exercise your rights to be forgotten please contact us at email@example.com. Furthermore, in this case, for the purposes of safety, we may request you to present your ID document, including directly at our office.
We use a variety of security measures to ensure the confidentiality of your Personal Information, and to protect your Personal Information from loss, theft, unauthorized access, misuse, alteration or destruction. These security measures include, but are not limited to:
Password protected directories and databases.
Secure Sockets Layered (SSL) technology to ensure that your information is fully encrypted and sent across the Internet securely.
Limited access to hosting servers using 2FA and traffic encryption
All financially sensitive and/or credit information is transmitted via SSL technology and encrypted in our database. Only authorized Company personnel are permitted access to your Personal Information, and these personnel are required to treat the information as highly confidential. The security measures will be reviewed regularly in light of new and relevant legal and technical developments.
To exercise all relevant rights, queries or complaints to any data protection matter between you and us, please in the first instance contact our Data Protection Officer at firstname.lastname@example.org.