Depending on how you use the Website, Services, or Partnership Agreement, we may collect, use, store, and transfer different categories of Personal Data.
Identity Data may include email address, name, username, date of birth, gender, residential address, postal address, citizenship, phone number, account details, source of funds, source of wealth, identity documents, proof of address, occupation, employment industry, and financial standing.
For legal entities, Identity Data may include information confirming a person's role as director, board member, employee, representative, owner, ultimate beneficial owner, or information about ownership and control structure.
Biometrics may include photo, video, audio, and other biometric identifiers or biometric information.
Partnership Information may include partner structure, partner IDs, referral links, group clients, commission calculations, payment history, and related records.
Social identity and Preference Data may include referrals, close connections, preferences, interests, favorites, risk assessment, compliance evaluation, work address, groups, marketing preferences, survey replies, and related connections.
Verification Data may include Personal Data collected for due diligence, AML/CTF checks, photos, and direct video transmission recordings.
Background Data may include Personal Data available from open sources.
Transactions and operations data may include trading and non-trading operations, transaction activity logs, billing, settlement details, orders, instructions, transfers, history, partner commission accruals, and payment records.
Technical Data may include domain, host, operator and carrier data, IP address, device type, browser type, operating system, device IDs, time zone, location, language, diagnostics, crash logs, and similar technical data.
Profile Data may include username, password, login data, identification number, service requests, partnership requests, and communications between you and us.
Marketing and Communication Data may include marketing preferences, communications, survey responses, and voice records.
Sensitive data receives additional safeguards and is processed only where a legal basis and a required extra condition apply.