Legal Documentation
Terms and conditions
Understanding how we protect your information and respect your privacy
- Personal Information: When you sign up for an account on our Platform, we collect certain personal information, which may include your name, email address, phone number, date of birth, and financial information necessary for account verification.
- Trading Information: We may collect and store information related to your trading activities on the Platform, including transaction history, orders, trades, and account balances.
- Log Data: Like many websites and online services, we automatically collect certain information when you access or use our Platform. This may include your IP address, browser type, operating system, referring URLs, access times, and pages viewed.
- Cookies and Similar Technologies: We may use cookies, web beacons, and similar technologies to collect information about your interactions with the Platform. This helps us personalize your experience, analyze trends, administer the Platform, and gather demographic information. Use of Information
- Provide Services: We use the collected information to provide, maintain, and improve our Platform, including facilitating trades, executing transactions, and processing payments.
- Communication: We may use your personal information to communicate with you, respond to your inquiries, and provide you with important updates and notifications related to your account and the Platform.
- Analytics and Research: We may use aggregated and anonymized data for analytical purposes, such as analyzing user behavior, improving our services, and conducting research. Sharing of Information
- Security and Fraud Prevention: We utilize the information to ensure the security of our Platform, monitor and prevent fraudulent activities, and comply with legal obligations.
- Service Providers: We may share your personal information with trusted third-party service providers who assist us in operating our Platform, such as payment processors, customer support services, and analytics providers. These service providers are contractually obligated to protect your information and use it solely for the purposes of providing the requested services.
- Legal Compliance: We may disclose your personal information if required by law, court order, or government regulation, or if we believe that such disclosure is necessary to protect our rights, property, or safety, or the rights, property, or safety of others
- Business Transfers: In the event of a merger, acquisition, or sale of all or a portion of our assets, your personal information may be transferred as part of the transaction. We will notify you via email or prominent notice on our Platform before your personal information becomes subject to a different privacy policy. li> Data Retention: We retain your personal information for as long as necessary to fulfill the purposes outlined in this Privacy Policy, unless a longer retention period is required or permitted by law.
Information We Collect Required By Law, Rule, or Regulation
Depending on the Service, we may collect information from you in order to meet regulatory obligations around know-your-customer ("KYC") and anti-money laundering ("AML") requirements. Information that we collect from you includes the following:
- Full name
- Residential address
- Contact details (telephone number, email address)
- Date and place of birth, gender, place of citizenship
- Your status as a politically exposed person
- Source of funds & proof of address
- Passport and/or national driver's license or government-issued identification card to verify your identity
- Transaction history and account balances in connection with your use of certain Services