Personal Data Collection
The Company will collect the necessary personal information in order to perform its services and activities. It is the Company’s obligation to create a client’s profile in order to provide its services efficiently based on the client’s requirements and preferences. Hence, the Company will collect and hold clients’ personal data when a client completes an online application for opening a demo or a live account or when participating in any other promotion and/or offer that the Company offers through its website. The Company will only use clients’ personal information in accordance with the international data protection regulations. The Company is registered as a Data Controller with the office of the Commissioner for Personal Data Protection under the Processing of Personal Data Law (Protection of Individuals) Law 138(I)2001 and will process personal data only in accordance with Cyprus data protection legislation. In accordance with the Company’s regulatory requirements, client’s personal data will be kept on record for a minimum period of five (5) years after the business relationship ends between the Company and the client.
The collection of personal data by the Company includes but is not limited to:
▪ Personal details (i.e. name, address, contact number and email address); ▪ Financial information (i.e. estimated annual income, net worth, investment trading experience and investment knowledge); ▪ Identity Verification Documents (i.e. passport, ID, utility bill, bank statement, and incorporation documents for legal entities including all kind of certificates.
Personal Data Usage
The personal data that the Company obtains may be used for any one or more of the following reasons: ▪ Verification of the identity of the client; ▪ Create and maintain client personal file; ▪ Transmit and execute client orders; ▪ Assess client suitability to the products and services provided by the Company; ▪ Provide the client post transaction related services; ▪ Inform the client of the Company’s products and services; ▪ Assess and improve clients’ browsing experience; ▪ Transmit clients’ personal data to third parties for marketing purposes without prior written consent of the client.
Disclosure of Personal Data
The Company may disclose clients’ personal data and/or information to the Cyprus Securities and Exchange Commission and/or any other regulatory and governmental body when this is required by the law. The Company will provide clients’ personal data without informing the clients and this is required to do so by law or in good faith that such action is necessary to protect its rights and comply with any court order and/or judicial proceedings, avoid any potential fraud, and, protect and defend its rights and/or properties. The Company may also disclose clients’ personal data to a)financial institutions and any other similar organisations that are nominated by the client, b)external service providers and professional advisors that provide services to the Company, c)any organization at the clients request or any person acting on behalf of the client, f)any third parties where this is necessary to process a transaction or provide services which the client has requested, and/or, any authority to whom the Company is required to disclose such information by law.
The client is not obliged to provide the personal information that the Company requests, however, the Company may not be able to proceed to the opening of the client’s account or provide the client with any other services and/or information that the client may demand. The client has the right to request any personal data that the Company holds according to the Cyprus Data Protection legislation. This may incur a fee to cover the associated administrative costs.
L17-11, 17 Floor, Vincom Center Building, 72 Le Thanh Ton Street, Ben Nghe Ward, District 1, Hochiminh City, Vietnam
N7 Street 9, Sangkat Tonle Bassac Khan Chamkarmon, Phnom Penh, Cambodia
* CFDs and Forex are complex financial products traded on margin. Trading CFDs and Forex is risky and may not be suitable for all investors, our company does NOT guarantee any PROFITS or LOSS. Past performance of CFDs and Forex is not a reliable indicator of future results, our company provides our clients with analysis and information received from WallStreet and Europe financial markets, however the financial and final decision and actual results on active trades are 100% the clients responsibility.
** Please note that the opinions contained on the Trading FinaSignals are not made by FinaMe.io and do not constitute any opinion of FinaMe.io but reflect solely the current judgment of an independent third party, which might change without any prior notice and should not in any way be construed, either explicitly or implicitly, directly or indirectly, as investment advice, recommendation or suggestion of an investment strategy with respect to a financial instrument.