Confidentiality and Data Protection. 27.1 By opening an Account with us and by placing Orders and entering into Transactions, you acknowledge that you will be providing personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent to the processing of that information by us for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction. 27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing. 27.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors. 27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa 27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference. 27.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africa. You agree that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith. 27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details. 27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 4 contracts
Samples: Terms and Conditions, Terms and Conditions, Client Agreement
Confidentiality and Data Protection. 27.1 By 20.1. You acknowledge that by opening an Account account with us and by placing Orders and entering into Transactions, you acknowledge that Transactions you will be providing us with personal information (possibly including sensitive data), within the meaning of POPIA, the General Data Protection Regulation (GDPR). There may be one or more lawful basis for us to us, process all such information and you consent to the processing of that information by us for the purposes of performing our obligations under this Agreement, administering administer the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 You consent accept the lawful bases to our disclosing such information: a) information where we are required to by law; b) to AssociatesAssociated Companies; c) to the FSCA FCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationshipour Trading Partners; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information ; and to such third parties who may in appropriate circumstances reside outside of South Africa, and you hereby consent be enquiring as to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party any bad debt or Associates in a country liability or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 their legal advisors. You acknowledge and agree that this may result any of the persons listed in your personal information being sent to our agents, who the previous sentence may be within or outside South Africathe EEA.
20.2. We will; treat all information that we hold about you as private and confidential, even when you are no longer a client. You agree acknowledge however, that we will and any of our associated firms may:
20.2.1. use your information to determine your identity/address/background before and during the term of the Agreement for regulatory and money laundering purposes, administer and operate your account and monitor and analyse its conduct, provide services to you, improve our operations, procedures, products, and/or services during the term of the Agreement, assess any credit limit or credit decision and enable us to carry out statistical and other analysis. For the avoidance of doubt we are not obligated to provide you with a copy of the personal information that we hold about you unless you make a request pursuant of 20.3 below;
20.2.2. use your data to decide what products and services may be permitted, if of interest to you;
20.2.3. contact you with information regarding our services or services of associated companies;
20.2.4. share your personal data with selected third party firms for them to determine and verify your address/identity/background;
20.2.5. use your data to comply and cooperate with regulators and the courts and to comply with our legal obligations;
20.2.6. enable you to opt out of marketing correspondence when we have previously gained you consent to do so requiredor it has been in our legitimate interest to do so.
20.3. You have the right of access to receive a copy of the information that we hold about you, to furnish relevant information concerning you or your account to any person who we believe the extent that it is considered to be seeking personal information by making a reference Subject Access Request (SAR). Your rights include the ability to change or credit reference in good faithmodify information previously held by us, or request the erasure of information from our database.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 3 contracts
Samples: CFD and Rolling Spot Fx Terms & Conditions, CFD and Rolling Spot Fx Terms & Conditions, CFD and Rolling Spot Forex Terms & Conditions
Confidentiality and Data Protection. 27.1 By opening an Account with us and by placing Orders and entering into Transactions, you acknowledge that you will be providing personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent to the processing of that information by us for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-anti- money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africa. You agree that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.;
Appears in 2 contracts
Samples: Terms and Conditions, Terms and Conditions
Confidentiality and Data Protection. 27.1 15.1. By opening an Account with us and by placing Orders and entering into Transactionsthe Agreement, you agree and acknowledge that you we shall process your personal data including special categories of personal data as per our Privacy Notice available 15.2. on our Website, as amended from time to time.
15.3. We will be providing process your personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent to the processing of that information by us data for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing i) providing our services to you, in accordance (ii) providing you with applicable lawinformation about us and our services and improving our services from time to time, (iii) maintaining our IT systems, including without limitation by electronic communications such as email our administrative and text messageclient management systems, (iv) complying with any requirement of law and/or regulation and/or of any competent authority or professional body (where applicable) of which we are a member.
15.4. You authorize us to telephone or otherwise contact We process your personal data for the purposes mentioned herein on the lawful basis that (i) you at any reasonable time have given consent (where applicable); (ii) the processing is necessary for the performance of our contract and in order to discuss any aspect of take steps at your request prior to entering into our business or of our Associates’ business. If you do not wish us or our Associates contract; (iii) the processing is necessary for compliance with a legal obligation to so contact you for any direct marketing activities, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where which we are required to subject; and (iv) the processing is necessary for the purposes of the legitimate interests pursued by law; b) to Associates; c) us (subject to the FSCA relevant individual's fundamental rights and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.freedoms
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africa15.5. You agree that we will be permitted, if so required, have the right to furnish relevant information request from us access to and rectification or erasure of personal data or restriction of processing concerning you or to object to processing and to withdraw your account consent (where applicable) at any time by notifying us in writing as well as the right to any person who we believe to be seeking a reference or credit reference in good faithdata portability.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading15.6. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client You acknowledge that we shall store your personal data (and records of your dealings with us) for as long as this Agreement is in force and for any additional period required for regulatory purposes or for the responsibility pursuit of safeguarding his protecting our Affiliate Entities’ legitimate interests.
15.7. We shall disclose your personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access data to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result member companies of the authorized access bitcastle group of companies, marketing companies, business partners, IT service providers and other financial institutions such as payment services providers and banks and third-party introducers (relevant to his personal detailsyou).
27.8 The Client undertakes 15.8. Further details of how we process personal data including inter-alia our lawful basis of processing personal data, rights of the data subject and principles and information in respect of transfers of personal data are specified in our Privacy Policy available on our Website.
15.9. We shall implement appropriate technical and organizational measures to notify ensure an adequate level of security appropriate to the Company immediately if it comes applicable risk. Transmission of data via the internet and/or other networks does not always ensure appropriate security of personal data hence you must always ensure that you transfer data to his attention that his trading account is being used unauthorized by a third partyus via secure means.
Appears in 1 contract
Samples: Client Agreement
Confidentiality and Data Protection. 27.1 14.1 We, as the controller of your personal data, shall process your personal data during and after your relationship with us in accordance with the local Data Protection regulations, as amended from time to time.
14.2 Where we outsource processing activities to an European entity, the outsourced entity shall process your personal data in accordance with GDPR, as amended from time to time.
14.3 By opening entering into the Agreement, you agree and acknowledge that we shall process your personal data including special categories of personal data (subject to your documented consent), which you provided to us upon registering for an Account with us and by placing Orders and entering into Transactions, you acknowledge that you and/or in the course of our business relationship.
14.4 We will be providing process your personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent to the processing of that information by us data for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing i) providing our services to you, in accordance (ii) providing you with applicable lawinformation about us and our services and improving our services from time to time, (iii) maintaining our IT systems, including without limitation by electronic communications such as email our administrative and text message. You authorize us to telephone client management systems, (iv) complying with any requirement of law and/or regulation and/or of any competent authority or otherwise contact professional body (where applicable) of which we are a member.
14.5 We process your personal data for the purposes mentioned herein on the lawful basis that (i) you at any reasonable time have given consent (where applicable); (ii) the processing is necessary for the performance of our contract and in order to discuss take steps at your request prior to entering into our contract; (iii) the processing is necessary for compliance with a legal obligation to which we are subject; and (iv) the processing is necessary for the purposes of the legitimate interests pursued by us (subject to the relevant individual's fundamental rights and freedoms overriding such interests).
14.6 You have the right to request from us access to and rectification or erasure of personal data or restriction of processing concerning you or to object to processing and to withdraw your consent (where applicable) at any aspect time by notifying us in writing as well as the right to data portability.
14.7 You acknowledge that we shall store your personal data (and records of your dealings with us) for as long as your Account is active and registered with us, we are providing the services to you and/or as required under applicable law.
14.8 We shall disclose your personal data to member companies of the FxPro group of companies, marketing companies, business partners, IT service providers and other financial institutions such as payment services providers and banks and third-party introducers (relevant to you), for the purposes described above.
14.9 Further details of how we process personal data including inter-alia our lawful basis of processing personal data, rights of the data subject and principles and information in respect of transfers of personal data are specified in our Privacy Policy available on our Website.
14.10 If, during the course of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activitiesrelationship, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have there is a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result change in your personal information being sent to our agents, who may be within or outside South Africa. You agree data you must ensure that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faiththis data is updated and accurate by contacting us as soon as practically possible through FxPro Direct.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Client Agreement
Confidentiality and Data Protection. 27.1 28.1 By opening an Account with us and by placing Orders and entering into Transactions, you acknowledge that you will be providing personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent to the processing of that information by us for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 28.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 28.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 28.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 28.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 28.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africa. You agree that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 28.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 28.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Terms and Conditions
Confidentiality and Data Protection. 27.1 By opening an Account with us 17.1 During this Contract and by placing Orders and entering into Transactionsafter its termination or expiration for any reason, you acknowledge that you will be providing personal both parties shall hold in confidence all information relating to the activities or affairs of the other party to which they gain access in the course of carrying out their respective obligations pursuant to this Contract (possibly including sensitive data“Confidential Information”), save to the extent that:
(a) the relevant information comes into the public domain other than by breach of this clause 17;
(b) the relevant information is or has been generated independently by the receiving party, otherwise within the meaning of POPIA, to us, and you consent to the processing of that information by us for the purposes course of performing our its obligations pursuant to this Contract; or
(c) the receiving party is obliged to disclose the relevant information pursuant to a statutory obligation, court order or instruction from a competent regulatory body or the rules of the UK Listing Authority.
17.2 Neither party may make or send a public announcement, communication or circular concerning the transactions referred to in this Contract unless it has first obtained the other party’s written consent (not to be unreasonably withheld or delayed).
17.3 The obligations under this Agreement, administering clause 17 shall survive the relationship between you and us, including the disclosure termination of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and this Contract.
17.4 Both parties agree to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text messageData Protection Act 1998. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) Notwithstanding anything to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africacontrary, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that We may use Your information (which may include Your or Your suppliers’, customers’, affiliates’ or contractors’ personal data and/or personal data relating to Your or Your suppliers’, customers’, affiliates’ or contractors’ employees or staff) (“Customer Information”) for the purpose of supplying the Services to You, administering this Contract including handling orders, billing, processing payments, payment collection and communicating with You regarding the Services and You further acknowledge and agree that We may result pass this Customer Information on to third parties (including, without limitation, transferring and processing Customer Information outside of the European Economic Area) or other members of the KCOM Group: (a) to undertake these functions on Our behalf; or (b) if required by law. You will ensure that all necessary consents are obtained for the use of Customer Information in your personal information being sent accordance with this clause. As We continue to develop our agentsbusiness, who members of the KCOM Group may be within or outside South Africa. You agree that we will sold and any relevant Customer Information may be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client transferred as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result part of the authorized access sale, subject to his personal detailsthe terms of this clause.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Standard Terms and Conditions
Confidentiality and Data Protection. 27.1 By opening an Account with us 6.1 Open InVoice Finance is registered under the Data Protection Xxx 0000 (DPA 1998) and abides by placing Orders the requirements of the Act and entering into Transactions, you acknowledge that you will be providing the General Data Protection Regulation (GDPR) and any relevant regulations made thereunder governing the use of personal information (possibly including sensitive data). The privacy and confidentiality of data, within the meaning of POPIAthe GDPR, to us, and you consent that is provided by the Customer to the processing of that information by us Supplier for the purposes of performing our obligations under this Agreementproviding its Services, administering denotes each of us will be a Data Controller. Both the relationship between you Customer and usthe Supplier agrees that it has processed, including and will process, the disclosure of data in compliance with all applicable laws, enactments, regulations, orders, standards and other similar instruments. The Customer agrees that it has a lawful basis for sharing the information data with the Supplier. To find out more please refer to our Associates Privacy Policy.
6.2 All information we receive from you is held by us in strict confidence and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information is used exclusively in order to provide, administer, tailor provide and improve the Services, our relationship arrange finance with you and our business generally a Provider. We will not supply your confidential information (including communicating with you and facilitating personal data) to any person other than potential Provider(s) without your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where (unless we are required to do so by law; b) to Associates; c) to , by a court order or in compliance with the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisorsrules of the Financial Conduct Authority (FCA).
27.4 6.3 You accept have the right to require us to cease to use the information that your Personal Information you have provided to us (either generally or with respect to any specific piece of such information). However, if this makes it almost impossible for us to provide our Services to you under these Terms of Trade, we will notify you of this and bring our business relationship with you to an end.
6.4 Our selected Provider(s) may in appropriate circumstances reside outside of South Africamake a credit search with a credit reference agency. If you are a company or partnership, the Provider(s) will also make enquiries about the principal director(s) or partner(s) with that credit reference agency.
6.5 All our Customers’ records are treated as private and confidential. If you hereby consent to the transfer would like sight of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, records please contact xxxx@xxxxxxxxxxxxxxxxxx.xx.xx to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining make such a referencerequest in accordance with our Privacy Policy.
27.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africa. You agree that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Terms of Trade
Confidentiality and Data Protection. 27.1 By opening an Account with us 14.1 Your personal data is kept and by placing Orders and entering into Transactions, you acknowledge that you will be providing personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent to the processing of that information by us for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing our services to you, handled in accordance with applicable lawthe Data Protection (Privacy of Personal Information) Act 2008, including without limitation by electronic communications such as email amended from time to time.
14.2 By entering into the Agreement, you consent us to store and text messageprocess the data you provided us upon registering for an Account. This includes any data which may be considered sensitive. You authorize us have the right to telephone or otherwise contact you withdraw your consent at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform by notifying us in writing.
27.3 . However, as we may not be able to provide you with our services should you choose to do so, we reserve the right to refuse to enter into, or terminate the Agreement. You consent to our disclosing such information: a) where understand that we are required to by law; b) keep all records of your data and dealings with us for as long as necessary under the regulatory regime.
14.3 We will not disclose and/or share any of your information to Associates; c) to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties without your consent, except in the event we are required to do so by a regulatory authority under the applicable jurisdiction, by court, and/or to enable us to provide you with our services as we deem reasonably necessary in order well as to prevent crime; and improve these from time to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including time. The latter includes, but it is not limited to debt collection agencies members of the Lunobitcoininvestment group of companies, marketing companies, business partners, IT service providers and legal advisorsother financial institutions such as payment services providers and banks, any of which can be located outside of the EEA. Where we disclose and/or share any of your information as per this clause, we will take all reasonable steps to do so in a secured manner.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and 14.4 Where you hereby consent have been introduced to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to Lunobitcoininvestmentby a third party or Associates in pursuant to an introducer agreement between us and the third party (the ‘Introducer’), the Introducer may have access to a country or territory outside South Africa
27.5 You authorize certain extent to information about your dealings with us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result in 14.5 We will take all reasonable steps to keep your personal data safe, nonetheless, transmission of information being sent to our agents, who may be within or outside South Africavia the internet and/or other networks is not always completely secure. You agree that we We will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result for any transmission of unauthorized access data from you to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal detailsus.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Client Agreement
Confidentiality and Data Protection. 27.1 By opening an Account with us 18.1 We will at all times treat all confidential information we hold about you as private and by placing Orders confidential and entering into Transactionsprotect it in the same way we would protect our own confidential information. We will not disclose any confidential information we hold about you to others without your prior consent except:–
18.1.1 in the normal course of negotiating, you acknowledge that you will be providing personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent maintaining or renewing insurance policies for you;
18.1.2 to the processing of that information by us for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where extent we are required to do so by law; b) law or by a regulator;
18.1.3 to Associates; c) insurers, surveyors, loss adjustors, IT service providers, administrative support service providers, and other like persons to the FSCA extent necessary to provide our Services to you in a timely manner;
18.1.4 to loss assessors, lawyers, and other regulatory authorities upon their reasonable requestlike persons to the extent necessary to enable those third parties to provide information or services you have requested;
18.1.5 to premium finance companies to the extent necessary to enable them to provide you with greater choice in making premium payments; d) and
18.1.6 to introducing brokers other UIB group companies to the extent necessary to facilitate the effective management, administration, or operation of those businesses.
18.2 We may:-
18.2.1 use any information you provide to create anonymised industry or sector-wide statistics which may be shared with whom third parties, on the condition that, unless we have obtained your consent, information specific to you will not be revealed other than on an anonymised basis and as part of an industry or sector-wide comparison;
18.2.2 share information concerning your insurance arrangement with insurers where that is necessary to enable insurers to decide whether or not to participate in any arrangement made by UIB under which participating insurers agree automatically to insure (wholly or partly) a mutual relationship; e) portfolio of risks by delegating their authority to such bind individual risks within that portfolio to the lead insurer or to UIB;
18.2.3 share anonymised information concerning payment or settlement of your insurance claims with third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist our other clients with payment, negotiation and settlement of their claims with the same or different insurers; and
18.2.4 share information with insurers about your insurance placements, which may include client names, types of policy, premium and renewal dates, to enable those insurers to provide and improve their services to you.
18.3 If you wish, we are happy to enter into a specific confidentiality agreement with you.
18.4 When acting for you we will Process Personal Data that you provide or make available to us in enforcing accordance with our legal or contractual rights against you including but not limited to debt collection agencies privacy notice. You can find a copy UIBL’s notice at: xxxxx://xxx.xxx.xx.xx/privacy-notice/ and legal advisorsof the notice of UIB Nordic AB at xxxx://xxx.xxx.xx/service/integritetspolicy-uib-nordic-ab/.
18.5 You and we will each comply with schedule 4 (data protection).
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa18.6 It is our policy to send information to, and you hereby consent to the transfer of your Personal Information including special personal receive information as defined in POPIAfrom, both manually and our clients by electronic meansemail, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize usonly addressed to, or our agents acting received from, their company email addresses, and not personal email accounts. The security of a personal email account is less than that offered by company email addresses, which increases the risk of external unauthorised access and abuse of clients’ personal, sensitive or confidential information. If, however, you express to us that you want to communicate with us via a personal email address, or you have initiated contact with us using a personal email address instead of a company email address, we will communicate with you via that personal email address, on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africa. You agree the basis that we have made you aware of the increased security risk and that you will be permitted, if so required, to furnish relevant information concerning you not hold UIB responsible or your account liable for any external or unauthorised access to any person who we believe to be seeking a reference personal, sensitive or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client confidential information as a result of unauthorized access to his using a personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal detailsemail address.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Terms of Business Agreement
Confidentiality and Data Protection. 27.1 By opening an Account with us and by placing Orders and entering into Transactions, you acknowledge that you will be providing personal 16.1. We may obtain information (possibly including sensitive personal data) from you during the course of our relationship with you. This section describes some of the key issues in relation to how we process this personal data, which you should be aware of.
16.2. In accordance with Applicable Law, and subject to the following, we will treat all information we hold about you as private and confidential, even when you are no longer a customer. You agree that we, or any member of the TNFX, may:
(a) use your information to (i) determine your identity and background before and during the term of these Terms for money laundering and regulatory purposes, (ii) administer and operate your Account and monitor and analyze its conduct, (iii) provide services to you, (iv) improve any of our operations, procedures, products and/or services during the term of these Terms, (v) assess any credit limit or other credit decision (and the interest rate, fees and other charges to be applied to your Account) and (vi) carry out statistical and other analysis;
(b) use your personal data including your contact details, application details and details of the service we provide you and how you use them, to decide what products and services may be of interest to you;
(a) contact you by telephone (including automated calls), within the meaning of POPIApost, to usemail and other electronic messages such as short text, video and picture messaging, and you consent to the processing of that information by us fax, with information, news, events and seminars and generally for the purposes purpose of performing promoting our obligations under this Agreement, administering the relationship between you services and us, including the disclosure those of the information TNFX and other selected third party service providers to you; and
(a) Use your personal data to comply and cooperate with the requirements of regulators and the courts and to comply with our Associates legal obligations.
16.3. You hereby specifically and as explicitly agree that we may be necessary for the pursuit share your personal data with any of our legitimate interests Service Providers in connection with providing you with services under or in connection with these Terms, including but not limited to statistical analysis to, data processors, information technology service providers, platform providers, marketing services providers, credit card related services providers, or any member of the TNFX who may only use it for the same purposes as us. Such purposes include the processing of Orders and credit controlthe generation of confirmations of Transactions, the operation of control systems and the operation of management information systems. We may also use will take appropriate measures to protect the security of your information in personal data.
16.4. In order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules our obligations under various legislative and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where regulatory requirements we are may be required to by law; b) make certain disclosures relating to Associates; c) you or your Account, which may or may not involve disclosing your identity. In addition to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers complying with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africaobligations, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary comply with any request for information pertaining to you from any relevant regulatory or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africagovernment authority. You agree that such compliance does not constitute a breach of any obligation of confidentiality, which we will be permitted, if so required, owe you pursuant to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.these Terms
Appears in 1 contract
Samples: Terms and Conditions
Confidentiality and Data Protection. 27.1 By opening an Account 10.1 Except as otherwise provided in the Agreement, we will take customary and reasonable precautions to maintain the confidentiality of all information regarding you and/or your Accounts and business with us and by placing Orders and entering into Transactions, which we receive from you acknowledge that you will be providing personal or which otherwise becomes known to us in connection with the Agreement ("Customer Information"). Customer Information includes information relating to identifiable individuals (possibly including sensitive data"Personal Data"), within the meaning .
10.2 Clause 10.1 does not apply to Customer Information (other than Personal Data) which: (a) has become public other than through our breach of POPIA, to us, and you consent to the processing of that information Clause 10; or (b) is obtained by us for the purposes from a third party who is not known by us to be bound by a duty of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information confidence with respect to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdictionthat Customer Information.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activities, you must inform us in writing.
27.3 10.3 You consent to our disclosing use, disclosure and transfer of Customer Information as described in this Clause 10. To the extent permissible by Applicable Law, you agree to waive the requirements of the banking secrecy laws, if any, of the jurisdiction or jurisdictions where you and the Accounts are located only to the extent that they may be inconsistent with such information: use, disclosure and transfer.
10.4 We and our branches, offices, units and affiliates (together, the "Group") may use (including access, retain and otherwise process) Customer Information (including Personal Data) for the following purposes:
(a) where we are required to by law; performing our obligations and providing services under the Agreement, providing other services as agreed with you or otherwise in connection with fulfilling your instructions ("Fulfilment Purposes");
(b) to Associates; information and relationship management purposes, carrying out internal business processes such as data analysis and audits, and providing, developing and improving our products and services;
(c) to the FSCA compliance with Applicable Law and other regulatory compliance requirements (including treaties or agreements with or between foreign or domestic governments, including in relation to Tax Reporting Laws), co-operating with governmental, regulatory, securities exchange or other similar agencies or authorities upon their reasonable requestincluding tax authorities to which we or they are subject or submit, in each case of any jurisdiction worldwide ("Regulators") and as reasonably necessary to prepare for or conduct any litigation, arbitration and/or similar proceedings; and
(d) to introducing brokers with whom we have a mutual relationshipverifying identity, conducting fraud detection, prevention and investigation, conducting "know your customer"/anti-money-laundering and economic sanctions procedures, and performing risk management, including credit risk analysis and credit assessments.; and
(e) as set out in the applicable data protection notice referred to such in the relevant Jurisdiction Schedule , or the EU or UK establishments' BofAML Global Banking and Markets (GBAM) Privacy Notice (as referred to in the Account Opening Form).
10.5 Group members may disclose Customer Information (including Personal Data) to:
(a) other Group members for the purposes set out in Clause 10.4;
(b) transaction beneficiaries, counterparties and other persons for Fulfilment Purposes;
(c) payment, banking and communications infrastructure providers, including SWIFT, central, correspondent and other banks and financial institutions, clearing houses and clearing systems, operators of private or common carrier communication or transmission facilities, time-sharing suppliers and mail and courier services, for Fulfilment Purposes;
(d) our or their professional advisors and auditors, and other third parties party service providers appointed by us or them to support our or their business and/or operations;
(e) Regulators, for the purposes set out in Clause 10.4(c), who may transfer this Customer Information to other Regulators in other jurisdictions;
(f) courts, litigation counterparties and others, pursuant to subpoena or other court order or process or otherwise as we deem reasonably necessary in order the context of litigation, arbitration and similar proceedings; and
(g) other persons as required or expressly permitted by Applicable Law. Group members may also disclose Customer Information in de-identified and aggregated form in the course of providing benchmarking, cash forecasting and other services to prevent crimetheir customers. Where permitted by Applicable Law and reasonably practicable in the circumstances, we will give you written notice before disclosing any Customer Information under Clause 10.5(f).
10.6 The processing of Personal Data described in Clauses 10.4 and 10.5 may involve international transfers of Personal Data, including to jurisdictions which may not have data protection laws as strict as those in the jurisdiction in which you or we are located.
10.7 Before you or anyone on your behalf discloses any Personal Data to us or anyone on our behalf in connection with the Agreement, you will:
(a) ensure that the individuals to whom the Personal Data relates are aware at least of the proposed disclosure and our identity (including our registered office address); of the information set out in Clauses 10.4 to 10.6; that they may have rights in relation to their Personal Data, including rights of access, correction or deletion , and a right to object to or restrict the processing of their information Personal Data, under applicable data privacy laws; and that they can contact you in the first instance if they wish to such third parties seek to exercise those rights; and in particular, that they have been provided with a copy of or a link to ourthe applicable data protection notice as we see fit referred to assist us in enforcing our legal the relevant Jurisdiction Schedule, or contractual rights against you including but not limited the EU or UK establishments' Bank of AmericaBofAML Global Banking and Markets (GBAM) Privacy Notice (as referred to debt collection agencies and legal advisors.in the Account Opening Form); and
27.4 You accept (b) take any steps necessary to ensure that your disclosure of that Personal Information may Data to us is in appropriate circumstances reside outside of South Africaaccordance with, and you hereby consent obtain any consents or authorizations necessary for our disclosure and other processing of that Personal Data as described in Clauses 10.4 to 10.6 under, applicable data privacy laws. Should an individual with rights as described in Clause 10.7(a) contact you in order to exercise those rights, you will promptly notify us of this and provide such details of the transfer of your Personal Information including special personal information as defined in POPIA, both manually and request made by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks the individual as we may deem necessary require. Should an individual with such rights indicate to you that they wish to contact us directly to exercise those rights, you will notify the individual that they should contactdirect the individual to (i) the applicable data protection notice as referred to in the relevant Jurisdiction Schedule, or desirablethe EU or UK establishments' BofAML Global Banking and Markets (GBAM) Privacy Notice (as referred to in the Account Opening Form), including requesting which will inform the individual how to submit a reference from your bank from time request; or (ii) (if there is no applicable data protection notice referred to time in the relevant jurisdiction schedule) the relationship manager with whom you usually deal and you agree to assist us, where necessary, in obtaining such a referenceprovide the individual with the relevant contact details.
27.6 10.8 The Group will have in place appropriate technical and organisational security measures to protect the Customer Information. We will in particular ensure that any disclosures of Customer Information to third party service providers as described in Clause 10.5(d) are made subject to strict conditions of confidentiality and security.
10.9 You acknowledge and agree that this failure to provide Customer Information (including Personal Data) when requested may result in your personal information certain services not being sent available to our agents, who may be within or outside South Africa. You agree that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faithother consequences as notified at the time of request.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Global Client Account Agreement
Confidentiality and Data Protection. 27.1 By opening an A. It is our general policy to treat your Account information as confidential. The Bank will take reasonable measures to prevent the dissemination of information furnished to you through the Internet Banking Services concerning your Accounts, but has no means of controlling communication by means of the Internet or any other telecommunications service you may use to access the Services and cannot guarantee that such information will not be intercepted. The Bank and its Service Providers may collect, process, and transmit data obtained from and about you in the course of your accessing and using the Internet Banking Services. You agree that any information on the Bank’s records may be disclosed to our Service Providers and to third parties as designated by you in compliance with us and our procedures, your Account Agreement, or as required or permitted by placing Orders and entering into Transactionslaw or regulation, you acknowledge that you will be including without limitation:
i. where it is necessary for completing transfers or other transactions or to send notice of dishonor or nonpayment;
ii. where it is necessary for activating or providing personal information (possibly including sensitive data)additional services requested by you;
iii. when it is necessary, within in the meaning normal course of POPIAbusiness, to usverify the existence and condition of your Account for a third party, and you consent to the processing of that information by us for the purposes of performing our obligations under this Agreementsuch as a credit bureau, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit controlmerchant or financial institution;
iv. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and a governmental agency or court orders or to otherwise furnish information required by law;
v. if you give us your permission;
vi. to advise third parties of accounts closed for misuse; or
vii. when necessary to furnish information to law enforcement agencies if we reasonably believe we have been the requests victim of enforcement authorities in any jurisdictiona crime.
27.2 You hereby expressly agree to us marketing our services to you, in accordance with applicable law, including without limitation by electronic communications such as email B. The Bank and text message. You authorize us to telephone or otherwise contact you at any reasonable time in order to discuss any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you its Service Providers may collect aggregated data for any direct marketing activities, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) to the FSCA statistical and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, quality assurance purposes and you hereby consent to the transfer collection and use of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a referenceaggregate data.
27.6 C. You acknowledge and agree that this the operation of the Internet Banking Services may result in your require the transfer of personal data concerning you to and between countries some of which may not have the same legal protections regarding bank customer information being sent to our agents, who as the United States. It may be within that, in various jurisdictions, including your home jurisdiction and the jurisdictions where Service Providers are located, the presence of account information on your PC or outside South Africaon “servers” located in such jurisdictions will give the governmental authorities and courts therein greater legal or practical ability to obtain such information. You agree that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company Bank shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result responsible for any consequences of the authorized access to his personal detailsforegoing.
27.8 The Client undertakes D. For more information regarding our privacy policy and practices, you can review our Privacy Statement, which has been provided to notify you, or you can also view the Company immediately if it comes to his attention that his trading account is being used unauthorized by Privacy Statement at our website, xxxx://xxxxxxxxxxxxxx.xxx/privacy-policy.html. If you are a third partyconsumer, you will also receive a copy of our annual Privacy Notice.
Appears in 1 contract
Samples: Internet Banking Services Agreement
Confidentiality and Data Protection. 27.1 By opening an Account 15.1 We, as the controller of your personal data shall process your personal data during and after your relationship with us and by placing Orders and entering into Transactions, you acknowledge that you will be providing personal information (possibly including sensitive data), within the meaning of POPIA, to us, in accordance with Regulation (EU) 2016/679 of the European Parliament and you consent of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data and other applicable data protection laws, as amended from time to time.
15.2 By entering into the Agreement, you agree and acknowledge that information by us we shall process your personal data including special categories of personal data as per our Privacy Notice available on our Website, as amended from time to time.
15.3 We will process your personal data for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing i) providing our services to you, in accordance (ii) providing you with applicable lawinformation about us and our services and improving our services from time to time, (iii) maintaining our IT systems, including without limitation by electronic communications such as email our administrative and text message. You authorize us to telephone client management systems, (iv) complying with any requirement of law and/or regulation and/or of any competent authority or otherwise contact professional body (where applicable) of which we are a member.
15.4 We process your personal data for the purposes mentioned herein on the lawful basis that (i) you at any reasonable time have given consent (where applicable); (ii) the processing is necessary for the performance of our contract and in order to discuss take steps at your request prior to entering into our contract; (iii) the processing is necessary for compliance with a legal obligation to which we are subject; and (iv) the processing is necessary for the purposes of the legitimate interests pursued by us (subject to the relevant individual's fundamental rights and freedoms overriding such interests).
15.5 You have the right to request from us access to and rectification or erasure of personal data or restriction of processing concerning you or to object to processing and to withdraw your consent (where applicable) at any aspect time by notifying us in writing as well as the right to data portability.
15.6 You acknowledge that we shall store your personal data (and records of your dealings with us) for as long as this Agreement is in force and for any additional period required for regulatory purposes or for the pursue of protecting our Affiliate Entities’ legitimate interests.
15.7 We shall disclose your personal data to member companies of the FiXi group of companies, marketing companies, business partners, IT service providers and other financial institutions such as payment services providers and banks and third-party introducers (relevant to you), for the purposes described in clause 1.4 above.
15.8 Further details of how we process personal data including inter-alia our lawful basis of processing personal data, rights of the data subject and principles and information in respect of transfers of personal data are specified in our Privacy Policy available on our Website.
15.9 FiXi has designated a Data Protection Officer to oversee and monitor FiXi’s compliance under applicable data protection laws and to act as the Company’s point of contact for the competent authority. You have the right to lodge a complaint with the Information Commissioner’s Office at any time. You may contact our Data Protection Officer by email to the address xxx@xxxxxx.xxx or by letter to Balmoral Corporate Centre,2nd Flr, Unit C, Suite B, Xxxxxxx Drive, Nassau, Bahamas.
15.10 If, during the course of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activitiesrelationship, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have there is a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result change in your personal information being sent to our agents, who may be within or outside South Africadata you must ensure that this data is updated and accurate by contacting us as soon as practically as possible. You agree that we will be permitted, if may do so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faithvia FiXi Direct.
27.7 The Company 15.11 We shall provide implement appropriate technical and organisational measures to ensure an adequate level of security appropriate to the Client with applicable risk. Transmission of data via the trading account number and login details internet and/or other networks does not always ensure appropriate security of personal data hence you must always ensure that you transfer data to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and us via secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal detailsmeans.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Client Agreement
Confidentiality and Data Protection. 27.1 By opening 15.1 Our use of your information is subject to your instructions, the Data Protection Act 2018 (‘DPA’) and our duty of confidentiality. Therefore, we keep information passed to us confidential and will not disclose it to third parties unless expressly or implicitly authorised by you, except in the following circumstances:
a) if required by law;
b) if we are required to provide information to professional service providers (such as expert witnesses, auditors or other advisors) for legal, regulatory and compliance purposes;
c) if we need to notify our professional indemnity insurer of a circumstance that could lead to you making a negligence claim against the firm under the terms of our policy – in such a scenario, we will disclose information about the potential negligence we have identified on an Account with us and anonymous basis in the first instance; conversely, where we need to notify our professional indemnity insurer of an actual claim for negligence being made by placing Orders and entering into Transactionsyou, it will be taken that by lodging such a claim, you acknowledge are implicitly authorising us to release your details so that you will be providing personal we can deal effectively with such a claim;
d) if we are required to provide information to selected third parties (possibly including sensitive data)barristers and consultants) who assist us with legal, within the meaning of POPIAfinancial, to usadministrative, information technology and you consent to the processing of other services; or
e) if that information by us has entered the public domain other than as the result of our unlawful disclosure.
15.2 If we engage a third party in connection with your matter, we will put in place an agreement requiring them to treat your information as confidential.
15.3 The firm is the data controller (for the purposes of performing our obligations under this Agreement, administering the relationship between DPA) of personal data that you provide to us. This means that the firm has a duty to comply with the provisions of the DPA when processing your personal data.
15.4 We use the information you provide primarily for the provision of legal services to you and us, for related purposes including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including (but not limited to): updating and enhancing client records; analysis to statistical analysis help us manage our practice; statutory returns; and credit controllegal and regulatory compliance.
15.5 If you are an individual, you have rights under the DPA. We These rights are: The right to be informed and the right of access – You can request a data subject access request (DSAR) by emailing the supervisor of your matter or emailing our Compliance Officer for Legal Practice (‘COLP’) Xxxxx XxXxxxxx xxxxx@xxxxxxxxxxxx.xx.xx with the details of the personal data that you want to access. The right to rectification - Please contact the supervisor of your matter to rectify any information that we hold. In some cases, we may ask to see proof of this change of data. The right to erase - To request to erase any data that we hold on you please contact your supervisor or the COLP. Please also use bear in mind if we are in the middle of a matter this may affect our capability to act for you. If this is the case, we will discuss this with you. The right to restrict processing - To request a restriction of processing please notify your information supervisor or our COLP who will contact you to discuss the requirements of your requested restriction. Please bear in order mind that some restrictions may prevent us from acting on your behalf. If this is the case, we will discuss this with you. The right to providedata portability - To request this please contact your supervisor or our COLP who will discuss the format you would like your data in when you make a DSAR. The right to object - If you wish to object to any processing (irrelevant if consent has been provided previously), administer, tailor and improve please contact the Services, our relationship supervisor of your matter or the COLP who will discuss your needs with you and our business generally (including communicating with you and facilitating action your use request. Bear in mind, depending on the extent of the website and/or request this may prevent us from acting on your matter. Rights in relation to automated decision making and profiling – The firm does not conduct any solely automated decision making or profiling.
15.6 These rights are absolute, but there are some cases where our telephone trading facilities); to carry out legal obligations override data subject rights. (For example, keeping data for anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and purposes, notifying the requests NCA of enforcement authorities in any jurisdictionmoney laundering suspicions without notifying you).
27.2 You hereby expressly agree to us marketing 15.7 We retain data as needed under the DPA.
15.8 Should you have any queries concerning these rights, please contact our services to you, in accordance with applicable law, including without limitation by electronic communications such as email and text message. You authorize us to telephone or otherwise contact COLP at our office.
15.9 If you at any reasonable time in order to discuss are unhappy about any aspect of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activitieshow we process your data, you must inform us in writing.
27.3 You consent have the right to our disclosing such information: a) where we are required to by law; b) to Associates; c) complain to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have a mutual relationship; e) to such third parties as we deem reasonably necessary ICO who are the UK’s supervisory authority in order to prevent crime; and to such third parties as we see fit to assist us charge of upholding information rights in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result in your personal information being sent to our agents, who may be within or outside South Africa. You agree that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faith.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result interest of the authorized access to his personal detailspublic. Please see their website at xxx.xxx.xxx.xx for more information.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Terms of Business
Confidentiality and Data Protection. 27.1 14.1 We, as the controller of your personal data, shall process your personal data during and after your relationship with us in accordance with the local Data Protection regulations, as amended from time to time.
14.2 Where we outsource processing activities to a European entity, the outsourced entity shall process your personal data in accordance with GDPR, as amended from time to time.
14.3 By opening entering into the Agreement, you agree and acknowledge that we shall process your personal data including special categories of personal data (subject to your documented consent), which you provided to us upon registering for an Account with us and by placing Orders and entering into Transactions, you acknowledge that you and/or in the course of our business relationship.
14.4 We will be providing process your personal information (possibly including sensitive data), within the meaning of POPIA, to us, and you consent to the processing of that information by us data for the purposes of performing our obligations under this Agreement, administering the relationship between you and us, including the disclosure of the information to our Associates and as may be necessary for the pursuit of our legitimate interests including but not limited to statistical analysis and credit control. We may also use your information in order to provide, administer, tailor and improve the Services, our relationship with you and our business generally (including communicating with you and facilitating your use of the website and/or our telephone trading facilities); to carry out anti-money laundering and fraud prevention checks; to exercise and/or defend our legal rights; and to comply with all applicable rules and the requests of enforcement authorities in any jurisdiction.
27.2 You hereby expressly agree to us marketing i) providing our services to you, in accordance (ii) providing you with applicable lawinformation about us and our services and improving our services from time to time, (iii) maintaining our IT systems, including without limitation by electronic communications such as email our administrative and text message. You authorize us to telephone client management systems, (iv) complying with any requirement of law and/or regulation and/or of any competent authority or otherwise contact professional body (where applicable) of which we are a member.
14.5 We process your personal data for the purposes mentioned herein on the lawful basis that (i) you at any reasonable time have given consent (where applicable); (ii) the processing is necessary for the performance of our contract and in order to discuss take steps at your request prior to entering into our contract; (iii) the processing is necessary for compliance with a legal obligation to which we are subject; and (iv) the processing is necessary for the purposes of the legitimate interests pursued by us (subject to the relevant individual's fundamental rights and freedoms overriding such interests).
14.6 You have the right to request from us access to and rectification or erasure of personal data or restriction of processing concerning you or to object to processing and to withdraw your consent (where applicable) at any aspect time by notifying us in writing as well as the right to data portability.
14.7 You acknowledge that we shall store your personal data (and records of your dealings with us) for as long as your Account is active and registered with us, we are providing the services to you and/or as required under applicable law.
14.8 We shall disclose your personal data to member companies of the FxPro group of companies, marketing companies, business partners, IT service providers and other financial institutions such as payment services providers and banks and third-party introducers (relevant to you), for the purposes described above.
14.9 Further details of how we process personal data including inter-alia our lawful basis of processing personal data, rights of the data subject and principles and information in respect of transfers of personal data are specified in our Privacy Policy available on our Website.
14.10 If, during the course of our business or of our Associates’ business. If you do not wish us or our Associates to so contact you for any direct marketing activitiesrelationship, you must inform us in writing.
27.3 You consent to our disclosing such information: a) where we are required to by law; b) to Associates; c) to the FSCA and other regulatory authorities upon their reasonable request; d) to introducing brokers with whom we have there is a mutual relationship; e) to such third parties as we deem reasonably necessary in order to prevent crime; and to such third parties as we see fit to assist us in enforcing our legal or contractual rights against you including but not limited to debt collection agencies and legal advisors.
27.4 You accept that your Personal Information may in appropriate circumstances reside outside of South Africa, and you hereby consent to the transfer of your Personal Information including special personal information as defined in POPIA, both manually and by electronic means, to a third party or Associates in a country or territory outside South Africa
27.5 You authorize us, or our agents acting on our behalf, to carry out such credit and identity checks as we may deem necessary or desirable, including requesting a reference from your bank from time to time and you agree to assist us, where necessary, in obtaining such a reference.
27.6 You acknowledge and agree that this may result change in your personal information being sent to our agents, who may be within or outside South Africa. You agree data you must ensure that we will be permitted, if so required, to furnish relevant information concerning you or your account to any person who we believe to be seeking a reference or credit reference in good faiththis data is updated and accurate by contacting us as soon as practically possible through FxPro Direct.
27.7 The Company shall provide the Client with the trading account number and login details to access the Trading Platform and begin trading. The Client shall be solely responsible for keeping all personal details and credentials provided by the Company to him safe and secure and take the necessary precautions to restrict access (either authorized or unauthorized) from third parties. The Client acknowledge that the responsibility of safeguarding his personal details lies solely with him and the Company shall not be held liable for: a) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of unauthorized access to his personal details; b) Any losses, expenses, costs or liability suffered and/or incurred by the Client as a result of the authorized access to his personal details.
27.8 The Client undertakes to notify the Company immediately if it comes to his attention that his trading account is being used unauthorized by a third party.
Appears in 1 contract
Samples: Client Agreement
