provide to us or we collect about you in accordance with applicable privacy and personal data
protection
laws.
3
. Information we may collect from you
When you use the Services we may collect the following categories
of data:
A)When you sign up for our marketing communications, register your
general interest in our products
and services at our web-sites, or register a Client Login Page,
we collect and process the following
"
Client Data":
Your first name and last name, e-mail address and phone number.
B)When you open a Trading Account, we collect and process the
following "Trading Account Data":
●
●
Your first name and last name, your gender, date and place of
birth, country of
citizenship, residential address, e-mail address, telephone
number,
●
Client Login ID, password, financial background and prior trading
experience required
in order to carry out the appropriateness test as per the
applicable regulatory
framework,
●
●
Employment history & source of funds information required to
accept your funds
deposits in accordance with AML legislation,
Furthermore your jurisdiction(s) of residence, tax identification
number, and, in relation
to the account(s), the account number, the account balance or
value as of the end of the
relevant calendar year or other appropriate reporting period, as
well as any income
generated in the account(s) held with us, are gathered and
processed pursuant to the
CRS Decrees, the ACFT Law and the GDPR.
C)When you deposit funds to your trading account, we collect and
process the following "Payment
Information" that is necessary for the adequate performance of the contract
between you and us
and to allow for the effective compliance with AML legal
obligations by the Company:
●
●
A part of your credit card number, and information about your
credit card issuer.
Financial information necessary to process your orders with
respect to our Services
with the relevant payment merchant, which will only be submitted
directly to the
payment merchant under secure protocols. This Information may
include the amount of
any payment transactions, the payment instrument used, date and
time, payment
amount, payment instrument expiration date, electronic wallet
email address, IBAN
information for bank transfers, your address and other related
transaction details.
D)When you use the Services, we may collect and process the
following "Tracking Data":
●
●
Location information associated with your IP address when you
visit our Sites
Information relating to your use of our Services including, but
not limited to,
information about when and how you use the Services and data
traffic.