PRIVACY STATEMENT
1. The Company accepts and stores the Client's personal data in accordance with data protection and anti-money laundering legislation. The Client hereby agrees that the Company has the right to store, process and use the Client's personal data in order to fulfill its obligations under this Agreement, including for regulating relations with the Client, maintaining the Client's Trading Account, reimbursement of amounts due, reviewing Client applications, performing risk assessments, complying with regulatory requirements, analyzing and improving the product.
2. The Client hereby expresses his consent to the disclosure of information in the event of:
2.1. Within the framework of this Policy;
2.2. As required by law or as ordered by a competent court;
2.3. To relevant authorities in the interests of investigating or preventing fraud, money laundering or other illegal activities; and
2.4. Credit reporting and fraud prevention agencies, third party authentication service providers, banks and other financial institutions for credit verification, fraud prevention, anti-money laundering, identification or due diligence of the Client. To this end, they may check the Client's data in any database (public or otherwise) to which they have access. They may also use the Client's data in the future to help other companies with similar checks. The company keeps a record of requests. As well as to other service providers that create, maintain or promote databases (electronic or otherwise), offer record keeping services, email messaging services, messaging services or similar services that are aimed at assisting the Company in collecting, storing, processing and using information of the Client or help to contact the Client or improve the provision of services under this Agreement
3. The Client hereby agrees that the Company and agents acting on behalf of the Company who perform credit checks and checks to identify the Client, including checks to prevent money laundering, compliance with regulatory requirements and checks to prevent fraud, which, according to in the opinion of the Company are necessary or desirable, including a request for a certificate from the Client's bank or other credit institution. The Client hereby expresses his consent that any third party referred to in this article may provide any information about the Client to the Company and other organizations related to the provision of credit information, the prevention of fraud and / or the commission of crime and / or money laundering, for for other similar purposes or with the intent to cover the relevant debts.
4. The Client hereby grants the Company the authority to contact the Client by e-mail, telephone or mail in order to provide the Client with information about the products and services provided by the Company. The Client agrees that the Company has the right to use the Client's data for this purpose during the period when the Client has an Account opened with the Company and after the Account is closed.
5. If the interests of the Client are represented by a Representative, the Client agrees that the Company has the right to exchange information with such Representative in order to ensure the fulfillment of obligations to the Company under this Agreement. This may imply, inter alia, the disclosure of the Client's personal data and financial information, information about the Client's application, trading activities on the Account and / or the manner of the Client's actions in working with the Account and / or the use by the Client of the Company's devices (including when using Client of the Company's training tools and trading simulation systems). If the Client no longer wishes to transfer such information to the Company, he must send a notification about this to the Company's address.
6. The Client hereby agrees that the Company has the right to keep the history of correspondence with the Client, monitor (and also save) all electronic messages and emails sent by the Company or the Company. All such recordings are the property of the Company and may be used by the Company, among other things, in the event of a dispute between the Client and the Company or for educational purposes. Telephone conversations between the Client and the Company may be recorded and stored by the Company. The Client hereby declares that these recordings are the property of the Company and acknowledges that such recordings constitute conclusive evidence of the orders or conversations so recorded.