Updated as of 01.12.2023

Privacy Policy

Personal Information We Collect

Overview

Personal information typically means information that identifies or is reasonably capable of identifying an individual, directly or indirectly, and information that relates to, describes, is reasonably capable of being associated with or could reasonably be linked to an identified or reasonably identifiable individual. For the purposes of this Privacy Policy, only the definition of personal information from the applicable law of your legal residence will apply to you and be deemed your “Personal Information.”

Personal Information we collect from you

We may collect the following categories of Personal Information directly from you:

  1. Identification Information, such as name, email, phone number, postal address, and/or government-issued identity documents;
  2. Commercial Information, such as trading activity, order activity, deposits, withdrawals, account balances;
  3. Financial Information, such as bank account information, routing number;
  4. Correspondence, such as information that you provide to us in correspondence, including account opening and customer support
  5. Audio, Electronic, Visual, Thermal, Olfactory, or Similar Information, such as images and videos collected for identity verification, audio recordings left on answering machines;
  6. Biometric Information, such as scans of your face geometry extracted from identity documents;
  7. Professional or Employment-related Information, such as job title, source of wealth; and
  8. Institutional Information, such as for institutional customers, we may collect additional information, including: institution’s legal name, Employer Identification Number (“EIN”) or any comparable identification number issued by a government, and proof of legal existence (which may include articles of incorporation, certificate of formation, business license, trust instrument, or other comparable legal document).
  9. Sensitive Personal Information, such as government-issued identification numbers (which may include Social Security Number or equivalent, driver’s license number, passport number).