1. The Company accepts and stores the personal data of the Client in accordance with the legislation on data protection and in the field of combating money laundering. The Client hereby agrees that the Company has the right to store, process and use the Client’s personal data in order to fulfill its obligations under this Agreement, including for regulating relations with the Client, maintaining the Client’s Trading Account, reimbursing the amounts payable, consideration of Customer applications, risk assessment, regulatory compliance, analysis and product improvement.
2. The Client hereby expresses its consent to the disclosure of information in the event of:
3. The Client hereby agrees that the Company and agents acting on behalf of the Company performing credit checks and checks to identify the Client, including checks to prevent laundering of criminal proceeds, compliance with regulatory requirements and checks to prevent fraud, which, according to The Company's opinion is necessary or desirable, including a request for a certificate from the Bank of the Client or another credit institution. The Client hereby agrees that any third party referred to in this article may provide any information about the Client to the Company and other organizations related to the provision of credit information, preventing fraud and / or committing a crime and / or money laundering, for other similar purposes or with the intention to cover the corresponding debts.
4. The Client hereby authorizes the Company to contact the Client by e-mail, phone or mail in order to provide the Client with information about the products and services provided by the Company. The Client agrees that the Company has the right to use the Client’s data for this purpose during the period when the Client has an Account with the Company and after closing the Account.
5. If the Representative represents the interests of the Client, the Client agrees that the Company has the right to exchange information with such a Representative, in order to ensure the fulfillment of obligations to the Company provided for by this Agreement. This may include, among other things, disclosure of the Client’s personal data and his financial information, information about the Client’s application, about the trading activity on the Account and / or the way the Client works in the Account and / or the use by the Client of the Company's devices (including when using Client training tools of the Company and trade modeling systems). If the Client no longer wishes to transmit such information to the Company, he must send a notification about this to the address of the Company.
6. The Client hereby agrees that the Company has the right to keep a history of correspondence with the Client, track (and also save) all electronic messages and e-mail messages sent by the Company or Company. All such records are the property of the Company and may be used by the Company, inter alia, in the event of a dispute between the Client and the Company or for training purposes. Telephone conversations between the Client and the Company can be recorded and stored in the Company. The Client hereby declares that these records are the property of the Company and acknowledges that such records constitute irrefutable evidence of warrants or conversations recorded in this way.
