PERFORMANCE OF A CONTRACT

We process personal data in order to provide our services and products, as well as information regarding our products and services based on the contractual relationship with our clients (i.e. so as to perform our contractual obligations). In addition, processing of personal data takes place to be able to complete our client on-boarding/acceptance procedures.

In view of the above, we need to verify your identity in order to accept you as our client and we will need to use those details in order to effectively manage your trading account with us. This may include third parties carrying out credit or identity checks on our behalf. The use of your personal information is necessary for us to know who you are as we have a legal obligation to comply with ‘Know Your Customer’ and customer due diligence’ regulatory obligations.

COMPLIANCE WITH A LEGAL OBLIGATION

There are a number of legal obligations imposed by relevant laws to which we are subject, as well as specific statutory requirements (e.g. anti-money laundering laws, financial services laws, corporation laws, privacy laws and tax laws). There are also various supervisory authorities whose laws and regulations apply to us. Such obligations and requirements impose on us necessary personal data processing activities for credit checks, identity verification, payment processing, compliance with court orders, tax law or other reporting obligations and anti-money laundering controls.

These obligations apply at various times, including client on-boarding/acceptance, payments and systemic checks for risk management.

We process personal data so as to safeguard the legitimate interests pursued by us or by a third party. A legitimate interest is when we have a business or commercial reason to use your information. Despite that, it must not unfairly go against what is right and best for you.

RISK MANAGEMENT

You have provided your consent

Our storage and use of your personal data is based on your consent (other than for the reasons described or implied in this policy when your consent is not required). You may revoke consent at any time; however, any processing of personal data prior to the receipt of your revocation will not be affected.

To assess the appropriateness of our services/products for the Clients

To provide you with products and services, or information about our products and services, and to review your ongoing needs

Once you successfully open a trading account with us, or subscribe to an update or webinar, we will need to use your personal information to perform our services and comply with our obligations to you. It is also in our legitimate interests to try to ensure that we are providing the best products and services so we may periodically review your needs based on our assessment of your personal information to try to ensure that you are getting the benefit of the best possible products and services from us.

To help us improve our products and services, including customer services, and develop and market new products and services
We may, from time to time, use personal information provided by you through your use of the services and/or through client surveys to help us improve our products and services. It is in our legitimate interests to use your personal information in this way to try to ensure the highest standards when providing you with our products and services and to continue to be a market leader in the financial services industry.

ACCOUNT RESTRICTIONS (DISABILITY)

Clients accounts is subjected to disabled when exceeded in each package which demands an upgrade to activate the trading account .
TRADING FOR SILVER PACKAGE = MAXIMUM PRICE $2000
TRADING FOR GOLD PACKAGE = MAXIMUM PRICE $15000
TRADING FOR DIAMOND PACKAGE = MAXIMUM PRICE $50000
TRADING FOR PLATINUM PACKAGE = MAXIMUM PRICE $200000

To make upgrade.. click on the upgrade button that will display on your profile or click on subscription from the menu button and select any plan you wish to upgrade to. If you dont have funds in your wallet kindly make deposit into your wallet and upgrade your account for your account to be fully activated again.

Account will remain deactivated , therefore, trading and withdrawal functions wont be active till its activated.

PAYOUTS

Only International wire transfers are accepted for payout to check against fraud/theft cases where accounts are hijacked and withdrawals instantly made to an account verifiable by our system. As such, users will have to follow a process to enable withdrawal feature and proceed to add their bank account details for wire transfer. We will contact your bank to see if these details match your provided personal information after which withdrawal is not unlocked fully.