Qual è lo scopo di questa politica?

Lo scopo di questa politica è spiegarti quali informazioni personali raccogliamo e come noi e le nostre società associate possiamo utilizzarle. Le società sono associate a noi se sono nostre filiali o se siamo entrambi filiali della stessa entità aziendale.

Siamo i titolari del trattamento di tutte le informazioni personali che ci fornisci, il che significa che decidiamo le finalità e i mezzi del trattamento di tali informazioni personali.

Come otteniamo e conserviamo le vostre informazioni personali?

Otteniamo le tue informazioni personali tramite applicazioni, e-mail, lettere, telefonate, messaggi di testo, cookie e conversazioni quando ti registri ai nostri servizi e lavori con essi (comprese le informazioni personali ottenute quando utilizzi i nostri strumenti di apprendimento, conti demo e strumenti di trading). simulatori).

Potremmo monitorare o registrare le telefonate con te e monitorare (e conservare un registro di) tutte le e-mail e le comunicazioni elettroniche che inviamo o riceviamo.

Seguiamo rigorose procedure di sicurezza nella conservazione e divulgazione delle informazioni personali che ci hai fornito per impedire l'accesso non autorizzato.

Quali tipi di informazioni personali raccogliamo ed elaboriamo?

Potremmo elaborare i seguenti tipi di informazioni personali:
  • nome
  • dettagli di contatto inclusi dettagli e-mail e numeri di telefono
  • età o data di nascita
  • genere
  • occupazione
  • reddito
  • conoscenza ed esperienza nel trading
  • nomi utente e password
  • informazioni relative al tuo conto di trading, tra cui la cronologia, l'attività e gli ordini del tuo conto
  • indirizzo IP
  • numero di assicurazione nazionale
  • riferimento per la segnalazione delle transazioni
  • dettagli della procura/agente
  • tipo di dispositivo telefonico
  • sistema operativo
  • ID del dispositivo
  • ID del cookie
  • informazioni sull'utilizzo dei nostri servizi, prodotti e strutture.

Come controlliamo la tua identità?

Per rispettare le normative sul riciclaggio di denaro, dobbiamo confermare il nome e l'indirizzo dei nostri clienti e di alcune terze parti. Potremmo chiederti di fornire forme fisiche di verifica dell'identità quando apri il tuo account. In alternativa, potremmo utilizzare un'agenzia di riferimento del credito per verificare la tua identità. La nostra ricerca non viene vista né utilizzata dagli istituti di credito per valutare la tua capacità di ottenere credito. La nostra ricerca viene condotta utilizzando tutte le misure di sicurezza necessarie per garantire che le informazioni personali che otteniamo siano strettamente confidenziali e che soggetti non autorizzati non possano accedervi.

come usiamo le tue informazioni personali?

Oltre a verificare la tua identità, le informazioni personali in nostro possesso potrebbero essere utilizzate per:
  • considerando qualsiasi tua candidatura
  • effettuare valutazioni del rischio
  • rispettare i nostri obblighi legali e normativi
  • adempiere ai nostri obblighi ai sensi di qualsiasi contratto che abbiamo con te
  • amministrare il nostro rapporto con te, inclusa la risoluzione di domande o problemi
  • establishing and managing your account
  • establishing and managing your account
  • reviewing your ongoing needs
  • providing you with the information, products and services that you request from us
  • checking your instructions to us
  • investigating any complaint, you may make
  • providing evidence in any dispute or anticipated dispute between you and us
  • recovering amounts payable
  • training our staff
  • enhancing our customer service and products
  • undertaking product development and analysis
  • detecting or preventing fraud or other crimes
  • Google Ads conversion tracking
  • Google Analytics
  • Facebook Ads conversion tracking
  • contacting you - we may send you marketing material from time to time by post, email, telephone, SMS, mobile push notifications, web push notifications, messengers and other electronic messaging services.

When may we share your personal information?

We may share your personal information with:
  • relevant regulatory or tax authority
  • such third parties as we reasonably consider necessary in order to prevent crime, for instance, the police
  • our associated companies
  • third-party service providers and advisers who provide us with administrative, financial, research or other services in connection with the services we provide to you
  • our introducing brokers and other commercial partners
  • our professional advisers
  • our auditors for the purposes of carrying out financial and regulatory audits
  • our agents, including credit reference agencies, acting on our behalf, carrying out such credit and identity checks, including money laundering checks, compliance regulatory reporting, and fraud prevention checks
  • courts, tribunals, regulatory or tax authorities, and government agencies to enable us to enforce our agreement with you or to comply with the requirements of a court, regulator, tax authority, or government agency
  • our trade repository
  • other parties which may be necessary to involve in order to provide the best service to you as our customer.

Generally, we require that organisations outside our associated companies with whom we share your personal information acknowledge the confidentiality of your data, undertake to respect your right to privacy and comply with the data protection principles and this policy.

What is the legal basis for our processing of personal information?

The legal basis for our processing of personal information will depend on why we process your personal information.

Where you wish to enter into or have signed a contract to receive services from us, we will process your Personal information to enable us to enter into and perform our contract with you. If you do not provide the personal information requested, we may not be able to provide some or all of those services to you.

We may also need to process your personal information to comply with our legal and regulatory obligations including in relation to performing anti-money laundering, terrorism prevention, and sanctions screening checks, complaints, and investigations or litigation.

We also have a legitimate interest to process your personal information for:
  • performing the services or supplying the products or information you have agreed to receive from us
  • ongoing management of our relationship with you and to maintain contact with you
  • our internal business purposes which may include business and disaster recovery, document retention/storage, IT service continuity (for example, back-ups and helpdesk assistance) to ensure the quality of the services we provide to you
  • corporate transactions
  • marketing analytics including marketing campaign optimisation and web analytics to enable us to develop and target the marketing of our products and services
  • keeping our records updated and studying how customers use our products/services
  • developing our products and services, growing our business, and informing our marketing strategy
  • portfolio analysis and experience studies to enable us to improve the products and services we offer to customers.

In any case, we will gladly help to clarify the specific legal basis that applies to the processing, and in particular whether the provision of Personal information is a statutory or contractual requirement, or a requirement necessary to enter into a contract.

What is a Cookie and why do we use it?

Cookies are small pieces of information that are stored on your computer by a website you visit in order to enable you to perform certain functions on the website and regulate its content to your preference. They can store data on the pages for which you have provided key information (for example, when you provide a password), but only once you are asked and you accept the storage of this information. Cookies may be used on some pages of the site for us to provide you with a more customised web browsing experience. They are not used to determine the personal identity of anyone merely visiting the site.

Types of cookies we use:

Session cookies.

These cookies are temporary cookies as they are deleted as soon as you close your browser. Session cookies are used to retain the information you provide us with as you navigate through each section of our website. You can choose to decline session cookies via your browser’s privacy settings but please note that this may have a negative impact on your browsing experience and particularly if these are declined across all websites.

Analytical cookies.

Analytical cookies may include both temporary and more persistent cookies that we use to track how you use our website and for how long. Analytical cookies do not divulge any identifying information specific to your person but they do help us improve how we provide you with our content. Refer to your browser’s privacy settings on how you can opt out of analytical cookies.

Functional cookies.

Functional cookies record and save your choices in order to provide a more seamless experience across our website. One way functional cookies do this is by remembering your language selection each time you visit us. Refer to your browser’s urgent privacy settings on how you can opt out of functional cookies.

Cookie di terze parti.

Questi cookie sono utilizzati da terze parti e principalmente dai siti di social media come Google+, Facebook o YouTube. I cookie di terze parti ci consentono di offrirti modi semplici per condividere i nostri contenuti sui tuoi social media e anche di presentarti i video che pubblichiamo su YouTube. Puoi disabilitare l'uso di questi cookie attraverso le impostazioni sulla privacy del tuo browser ma tieni presente che questo disabiliterà anche tutte le funzionalità sopra descritte.

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