Overview
To give you a trading account we need to know who you are, how to reach you and what happens on your account. We collect that information, use it to run the service and keep it secure.
The sections below go through each part in turn. Where the final wording is a legal matter, a marker shows that it is still to be approved.
What we collect
- Registration detailsName, email address, phone number, date of birth and country of residence.
- Profile detailsCity, address and postal code, if you add them to your profile.
- Verification documentsProof of identity and proof of residence that you upload for account verification.
- Account recordsTrading accounts, deposits, withdrawals, adjustments, orders and positions.
- Sign-in informationThe time and IP address of your last login, and the browser used for each session.
- MessagesWhat you send to support, so that we can answer and keep a record of it.
How we use it
- Running your accountOpening accounts, showing balances and statements, and executing your orders.
- Verifying identityChecking the documents you upload before live trading and withdrawals are enabled.
- Processing paymentsReviewing and posting deposit and withdrawal requests.
- Keeping accounts secureLimiting repeated login attempts and signing out other devices when a password changes.
- Contacting youService messages, and notifications by the channels you have switched on.
- Meeting legal dutiesRecord-keeping and checks that financial services rules require.
Retention
Data is kept for as long as your account is open and, after that, for the period financial services rules require.
One thing is true by design: the record of money movements on an account and the log of back-office actions are append-only. Entries can be added but not edited or deleted, which is what makes your statement reliable.
Your rights
- See and correctYour personal details are visible in your profile and most can be edited there.
- Choose your notificationsEmail, SMS, push and phone-call notifications can each be switched off in Profile, under Settings.
- Ask for a copyYou can ask what personal data is held about you.
- Ask for deletionYou can ask for data to be erased, subject to the records the law obliges us to keep.
Contact
Questions about this page or about your data go to the support team, who will pass them to the person responsible for privacy.