Blazemoney fx

Privacy Policy

BlazemoneyFx Limited is registered in United Kingdom with the registration number 16406833.

We provide our customers with foreign exchange contracts (FX) and contracts for differences (CFD) trading and related eWallet services from blazemoneyfx.com

This policy sets out the basis on which any personal information we collect from you, or that you provide to us, will be processed by us. Please read the following carefully to understand our views and practices regarding your personal information and how we will treat it. By using our website, you agree to be bound by this privacy policy.

Privacy

We know that you are concerned with how we deal with your personal information. This privacy statement sets out our current policies and demonstrates our commitment to your privacy. Your further rights and our obligations in respect to collecting and dealing with your personal information are disclosed in the Privacy Act 1993.

Purpose of the Information processing

We are required to maintain certain personal information about individuals for the purposes of satisfying our operational and legal obligations (to open an account, transact business effectively and to safeguard your assets and your privacy). We recognize the importance of correct and lawful treatment of personal information as it helps to maintain confidence in our organization and to ensure efficient and successful outcomes when using this information.

Once you open an eWallet and trading account (-s) with us you provide your personal information to companies BlazemoneyFx Limited We collect your personal information to provide you with our services as specified in our Client Agreement, eWallet Terms of Use and other documents regulating our business relationship with you published at www.BlazemoneyFxtrading.com/privacy.php We only use personal information as appropriate to provide you with a high quality of service and security. For example, we may use the information collected from you to verify your identity and contact information and to establish the business relationship with you. We may also use this information to establish and set up your trading account, issue an account number and a secure password, maintain your account activity, and contact you with account information. We also use your personal information to process and execute your trading orders. We also may use your personal information in order to receive or send payments to you / from you. In this case, we may share your personal information with external payment provider, which you use to process the payment to us / from us, for example: your bank, corresponding banking institution, payment services provider. All this information helps us improve our services and inform you about new products, services or promotions that may be of interest to you.

Principles of the Information processing

Fairly and lawfully processed;
Processed for a lawful specified purpose;
Adequate, relevant and not excessive;
Not kept for longer than necessary;
Processed in accordance with the individual’s (data subject’s) rights;
Secure;
Not transferred to other countries without adequate protection.

Personal Information We Collect

Information that you provide by filling in forms on our website, in emails, by calls, in our live chat, support center;
Up-to-date information about yourself, if you register your personal details to use our service;
Details of your visits to our website, details of your emails, calls and requests sent through the live chat, support center from, including, but not limited to: traffic information, location information, weblogs and other communication information, the resources that you access, devices and services you use to contact us.
We may collect and process the following data about you:
Contact details, such as: email address, phone number, postal address, messengers and/or social networks ID;
Financial information: source of funds you deposit or intend to deposit to us, source of wealth, your balances with us;
occupation and name of employer;
Payment information: deposits and withdrawals amount, date of payment, banks and other payment institutions involved in the payment process;
Trading information: orders and their execution results;
Technical information such as your IP addresses used to access our website and services, your activity logs in our systems.

Considering our obligations under respective AML/CFT regulations we also collect, process and keep the documents, which the customer provides to us to verify the personal information specified above. This include: passport, driving license and other ID copies, utility bills or other documents confirming the address of the customer, bank or other financial institutions statements, documents confirming source of funds and/or source of wealth etc. Please refer to www.blazemoneyfx.com/privacy-policy.php

We also collect the information about current, past and prospective clients and customers, website visitors, etc. with whom we have dealings. This information may include information required to communicate with you, including your name, mailing address, telephone number, email address and your location information.

We may also ask you for information when you report a problem with our website. If you contact us, we may keep a record of that correspondence. We may also ask you to complete surveys that we use for research purposes, although you do not have to respond to them.

You have choices about the information we collect. When you are asked to provide personal information, you may decline. Subject to the provisions of this policy specified below, you are also entitled to have BlazemoneyFx erase your personal information, cease further dissemination of the information and potentially have third parties halt processing of the information. The withdrawal of consent does not affect the lawfulness of processing based on consent before its withdrawal. However, if you choose not to provide information that is necessary to provide a service or feature or to withdraw the information that is still relevant to original purposes of processing, you may not be able to use that service or feature.

The information we collect depends on the context of your interactions with BlazemoneyFx, the choices you make, including your privacy settings, and the service and features you use. BlazemoneyFx shall comply with the regulations applicable to the financial services providers, including AML/CFT regulations. As a result, we need to collect, process and keep your personal information to meet the applicable legislation requirements. Your refusal to provide us with the personal information in some cases may lead to freezing of your accounts with us and the funds held on such accounts. Under certain circumstances, we shall also report your activity and respective personal information to authorities.

Personal information may consist of information kept on paper, computer or other electronic media all of which is protected under the applicable law.