Processing or confirming financial transactions on the Site to provide you with the Services;
identification, verification and vetting purposes;
statistical analysis and research;
research and development;
marketing, market research and customer profiling;
To comply with licensing and regulatory requirements;
to analyze your credit risk;
to combat security risks;
for the purpose of disaster recovery;
to confirm your geographical location;
and to send you promotional communications( but we will ask you for your specific consent, where applicable).
When making a deposit, you consent to provide us or our duly appointed third-party payment processors or our service providers with deposit method information and other relevant financial information (e.g. credit card number, debit card number and other payment instrument information). This information may be used, in conjunction with your other personal information, either by us or by third- party payment processors appointed by us or by service providers to clear financial transactions executed by you. You are required to advise us and update any relevant changes to your personal information on your User Account.
Legally Required Disclosures: due to the legal, regulatory and security environment in which the We operate, we may be required, under certain circumstances, to disclose your Personal Information to third parties and may not be permitted to inform you that they have done so. The applicable will use its reasonable efforts to limit such disclosure to the following:
Where they believe in good faith that it is necessary to do so in response to a summons, warrant or other legal proceeding; where reasonably necessary to identify, contact or bring legal action against persons or entities to preserve and/or enforce their rights.
In addition, we may, and you hereby authorize, disclose to third parties or public institutions your personal data including the name, date of birth, age, street address, city, state, postal code, country, telephone number, eMail, geolocation data, details of payment transactions you transact on a Site, including your financial instruments used to deposit and withdraw funds.
Upon request at the initial registration or by checking your marketing preferences in the' My account ' section of the website, we can send information about existing and new service, products, concurses and offers from us pursuant to this Priva either by email, text or post (as chosen by you), or by any other means electronic or other means. In order to provide you with marketing offers relating to our services, we may also share your email address and telephone number with our marketing partners. You may not contact us for any marketing purposes by first registration or by updating your marketing preferences in my account section of the Site or by clicking on the unsubscribe link in a marketing email that we send to you, if you do not want to receive any information from us about existing and new services, products, competitions, prizes and special deals. If you wish to stop receiving marketing information about us, we will delete your information from our marketing distribution lists and from any future lists with our marketing partners. We will share this information with you. However, before you request to be removed, you may need to unsubscribe separately from marketing offers by partners who received your contact details from us.
We aim to keep our information about you as accurate as possible. You can write to us at any time to review, change, obtain a copy of your information or have your details altered or corrected in accordance with your rights under applicable legislation and in this case we may require proof of your identity. Please email support to contact us for your information. In certain circumstances, we may charge a small fee to cover the administration costs of any request made by you in this regard if the information is provided to you in writing. Please note that if we close or you request us to close your User Account for any reason, your personal details will be retained for such period as may be required under applicable anti-money laundering regulations or other regulatory requirements.