Furthermore, we are obligated to collect such personal data not only for the
commencement and execution of a business relationship with you but also for the
performance of our contractual, regulatory, statutory and legal obligations.
Based on the requirements of our regulated authorities in our efforts to maintain our
Know-Your- Client procedures, we will require to verify clients’ trading accounts, so to
ensure our clients meet appropriateness and suitability requirements, process
transactions, send information about transactions/services and keep you updated with
products, services and news.
We further collect data to operate, provide, improve, understand, customise and
support our services in relation to your account.
We may collect your personal information through our App(s), one of our social medial
channels, public databases; joint marketing partners; from people with whom you are
connected on social media platforms, as well as from other third parties. Use of this
personal information, allows us to deliver information by email, SMS, push notification,
email, in-app notification or contact you by telephone or by any other means to provide
you with information about our products, services, training and offers we think would be
of interest to you. Such information is secured and treated as confidential. We always
give you the right to opt out/unsubscribe to receiving such communications from us at
any time.
6.
Disclosure of your Personal Data
When providing our services or conducting our business operations, if necessary, we
may disclose or share your personal data. Such sharing of data is in accordance with
the Company’s internal security policies and applicable data privacy laws. We do not
sell the personal data we collect from you, or we do not distribute/transfer any personal
data to any unauthorized or non- affiliated third parties.
All the Company’s external services providers and suppliers enter into contractual
agreements with us, by which they legally agree to confidentiality and data protection to
the data protection law and General Data Protection Regulation (EU 2016/679) (“GDPR”)
and the Protection of Personal Information Act, 2013. Recipients with whom we may
disclose or share your personal information, may include the following:
a) Within the Company – such as various departments within the Company, where
all employees and contractors are required to follow our data privacy and
security policies when handling personal data.
b) Supervisory and other regulatory and public authorities, notary offices, tax