Identity Data |
First name, last name, and patronymic (if available), date of birth, gender, passport, ID, driver’s license number, or photo. |
Account management, fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulations, advertising, and personalization of user experience. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests (to provide effective and personalized customer services to you and to update you in relation to our services that are available to you, to perform web analytics and direct marketing). |
Contact Data |
Billing address, email address, and telephone numbers. |
Account management, application functionality, fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulations, developer communications, advertising, and personalization of user experience. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests (to provide effective and personalized customer services to you and to update you in relation to our services that are available to you, to maintain application functionality). |
Audio and Video Data |
Full audio or video recordings of calls that you receive from us or make to us. NB: It is not relevant for iOS and Android applications. |
Account management, fraud prevention, security, and compliance with AML, CTF, and other applicable laws and regulations, developer communications, promotional activities and events, and provision of client support services. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligation. |
Conformity Data |
Details about your education, employment status, trading experience, and self-assessment test. |
Fraud prevention, security, and compliance with AML, CTF, and other applicable laws and regulations, account management. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. |
Marketing and Communication Data |
Your preferences in receiving marketing from us and your communication preferences. |
Fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulations, marketing and product analytics, personalization of our services, promotional activities and internal events, and provision of services. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests (to provide effective and personalized customer services to you and to update you in relation to our services that are available to you). |
Location Data |
Details on your actual location when interacting with our Website (e.g. residency country, time zone, and interface language). NB: It is not relevant for iOS and Android applications. |
Account management, fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulations, developer communications, and personalization of our services. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. |
Payment Data |
Details of the number of payment wallets and/or bank card information, such as issuing bank, card number, cardholder name, expiration date, CVV2/CVC2, and photos of both sides of the bank card. |
Fraud prevention, security, and compliance with AML, CTF, and other applicable laws and regulations, provision of services, account management, and personalization of user experience. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests. |
Economic Profile Data |
Details on occupation, purpose of investment, annual income, net wealth, expected annual amount of investment, and sources of funds. |
Fraud prevention, security, and compliance with AML, CTF, and other applicable laws and regulations, account management. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. |
KYC Data |
Identity document information including recent utility bills, identity card, passport, and/or driver’s license. |
Fraud prevention, security, and compliance with AML, CTF, and other applicable laws and regulations, account management. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. |
Special Categories of Data / ‘Sensitive’ Data |
Details about your annual income, biometric data, and/or criminal convictions and offenses. |
Fraud prevention, security, and compliance with AML, CTF, and other applicable laws and regulations. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Consent. |
Financial Data |
Bank account and tax identification number (including social security, income tax, and national insurance number). |
Account management, provision of services, fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulation. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests. |
Transaction Data & Purchase History |
Details about the transactions performed by you: payments, withdrawals, exchanges, trading and purchase history, balance, profit, ROI metric, and trade direction. |
Account management, fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulations, and personalization of user experience. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests. |
Technical Data |
IP address, login data, browser type and version, time zone, operating system, and cookies; identifiers like IMEI, MAC address, advertising identifier. |
Fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulations, app development, advertising, analytics, and personalization. |
1. Necessary to perform our contract with you. 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests. |
Usage Data |
Information about how you use the Website and apps, registration date, trading cluster, complaints, app activity and performance, crash logs. |
Fraud prevention, security, compliance with AML, CTF, and other applicable laws and regulations, analytics, advertising, personalization. |
1. Necessary to perform our contract with you. 2. Necessary for our legitimate interests. |
Profile Data |
Account details, user ID, username, password, account photo, leaderboard position, online status, experience points, preferences, feedback, in-app survey responses. |
Account management, application functionality, analytics, developer communications, advertising, personalization of user experience, fraud prevention, compliance with AML, CTF. |
1. Necessary to perform our contract with you, to provide additional services (e.g. Social Signals). 2. Necessary to comply with our legal obligations. 3. Necessary for our legitimate interests. |