Personal data, personal information or personally identifiable information (PII) means any information relating to an identifiable person. We may collect, use, and store your personal data about you which we have grouped together follows:

Identity Data: This includes your name, email address, home address, date of birth, copies of your identity documents(including photo ID), email address, telephone number and mobile number, financial status, statements, and proof of address documentation.

Financial Data: This includes data relating to your means and methods of payment, such as your bank account and payment card details.

Transaction Data: This includes data relating to the transactions you have carried out with us, such as details about deposit and withdrawal transactions.

Telephone Recordings Data: if you contact us by telephone we may monitor and/or record your conversations with us and retain the recordings for such periods as may be necessary or required by law.

Technical Data: This includes more technical data that we may obtain when you make use of our website/application (coming soon!!!), such as your internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform and other technology on the devices you use to access our website/application (coming soon!!!).

Profile Data: This includes the data that we receive when you create an account on our website/application (coming soon!!!) and make us of that policy, such as your username and password.

General Data: This includes information about your source of wealth, current occupation, knowledge and trading experience information.

Marketing and Communications Data: such as your preferences in receiving marketing from us and our third parties, and records of correspondence you have entered into with us via email, live chat, post or telephone.

We do not collect any Special Categories of Personal Data about you (this includes details about your race or ethnicity, religious or philosophical beliefs, sex life, sexual orientation, political opinions, trade union membership, information about your health and genetic and biometric data). Nor do we collect any information about criminal convictions and offences.

We may also collect data for legal entities verification purposes. This includes constitutional documents like certificate of incorporation, memorandum of association, articles of association, annual returns, corporate structure, list of company’s directors and officers, trustee deed, partnership agreement or individuals dealing with us on a “one-off” basis.

We will only use your personal data when the law allows us to. We collect, use, disclose, transfer and store personal data when needed to provide you with our services and for our operational, legal, regulatory and business purposes in relation to those services and as described in this policy. We may use your personal information for the following most commonly purposes:

Create a trading account and provide you with our services.

Verify your Identity.

Improve our products and services which may be of interest to you.

Securing our Website and Services, including preventing and detecting any security breaches, fraud or other criminal or malicious activities

Notify you about any changes to our services and offering, including our terms and conditions and privacy policy

Use data analytics to improve our services and customer experience.

Comply with any other applicable law or regulation

Promotional Offers from Us You may receive marketing communications from us if you have requested information from us or opened an account with us and you have not opted out of receiving such communication. We may use personal date to form a view on what may be of interest to you.

We may share or disclose your personal information with the following parties. When we share personal data, we do so in accordance with applicable data privacy laws and our internal security standards.

Service Providers (individual/entities) including consultants or contractors who provide IT, finance, human resources, marketing and system administration services.

Professional advisers including lawyers, bankers and auditors providing consultancy, banking, legal and accounting services.

Regulators, other authorities, who require reporting of processing activities in certain circumstances.

We are committed to ensuring that your information is secure. In order to prevent unauthorized access or disclosure, we have put in place suitable physical, electronic and managerial procedures to safeguard and secure the information we collect online. For example, we will use the following types of measures, where appropriate: (a) encryption of personal information, (b) back-up servers, and (c) ongoing monitoring of the effectiveness of security measures.

We have put in place procedures to deal with any suspected personal data breach and will notify you and any applicable regulator of a breach where we are legally required to do so.

A cookie is a small piece of text stored on your computer or device when you visit a website. We use cookies on our website to provide you with a more relevant and effective experience, including presenting web pages according to your needs or preferences. We are constantly striving to improve the functionality on this site through technology changes. This may mean change to the way in which personal information is collected or used. The impact of any technology changes which may affect your privacy will be notified in this privacy policy at the time of the change.

We use traffic log cookies to identify which pages are being used. This helps us analyze data about web page traffic and improve our website in order to tailor it to customer needs. We only use this information for statistical analysis purposes and then the data is removed from the system.

Overall, cookies help us to provide you with a better website, by enabling us to monitor which pages you find useful and which you do not. A cookie in no way gives us access to your computer or any information about you. Other than the data you choose to share with us.

Most internet browser are set up to accept cookies. If you do not wish to receive cookies, you may be able to change the settings of your browser to refuse all cookies or to have your computer notify you each time a cookie is sent to it, and thereby give yourself the choice whether to accept it or not. However, this may prevent you from taking full advantage of the website.

It is important that the data we hold about you is accurate and up to date. If you believe that any information, we are holding on you is incorrect or incomplete, please write to us and keep us informed if any data changes during your relationship with us.

Any changes we may make to our Privacy Policy in the future will be posted on our Website/Application (coming soon!!!). This policy was last updated on 21st August 2023. Please check our Website/Application frequently to see any updates or changes to our Privacy Policy. If we make changes which are significant, we will provide a prominent policy or notify you through other means.