Legal

Privacy Policy

How personal data is collected, used, stored and shared when you use this website or a deployment we operate.

Not yet published

The operative text of this document has not been published yet. This page sets out what the document will cover so the structure can be reviewed; it is not itself a policy and should not be relied on as one.

Scope

What this document will cover

Website visitors, prospective customers and the clients of firms we host.

01
What personal data is collected, and at which point
02
The lawful basis for each processing purpose
03
How long each category of data is retained
04
Who data is shared with, including processors and sub-processors
05
Where data is stored and how international transfers are handled
06
Your rights, and how to exercise them
07
How to contact the data protection contact

The rest of the legal set

Cookie Policy

Which cookies and similar technologies this website sets, what each one does, and how to control them.

AML & KYC Policy

The anti-money-laundering and know-your-customer standards applied to counterparties and to deployments we operate.

Complaints Policy

How to raise a complaint, what happens after you do, and the timescales you can expect at each stage.

Deposit & Withdrawal Policy

Which funding methods are accepted, how a deposit or withdrawal is processed, and the checks applied before funds move.

Restricted Countries Policy

Which jurisdictions we do not onboard clients from or provide services into, and how that list is maintained.

Questions

Need this before it is published?

Firms carrying out due diligence often need these documents ahead of a public release. Ask and we will tell you where the current draft stands.