In short
- We collect the personal data needed to open and operate your account and to meet our legal obligations.
- We never sell your personal data.
- You can access, correct or delete your data, subject to legal retention requirements.
Who we are
Complate Capital Trade Ltd is the controller of your personal data. We are committed to protecting your privacy in accordance with [applicable data-protection law, e.g. GDPR / local law].
You can contact our Data Protection Officer at [email protected] [or [email protected]].
Data we collect
- Identity data: name, date of birth, nationality, identification documents and photographs.
- Contact data: email address, telephone number and residential address.
- Financial data: employment, income, source of funds, payment details and transaction history.
- Trading data: knowledge and experience, account activity, orders and positions.
- Technical data: IP address, device and browser type, login times and cookies.
- Communications: emails, chat messages and recordings of telephone calls.
How we use your data
We use your personal data to:
- open, verify and manage your account and process your transactions;
- carry out know-your-customer, anti-money-laundering and sanctions checks;
- assess whether our products are appropriate for you;
- provide customer support and respond to your requests;
- meet our legal reporting and record-keeping obligations;
- prevent fraud and protect the security of our systems; and
- send you marketing communications, where you have agreed to receive them.
Legal basis for processing
We process your data where it is necessary to perform our contract with you, to comply with legal obligations, for our legitimate interests in running a secure and compliant business, or on the basis of your consent, which you may withdraw at any time.
How long we keep it
We keep your personal data for as long as your account is open and for at least [five] years after our relationship ends, or longer where required by law or to resolve disputes.
How we protect it
We use technical and organisational measures to protect your data, including encryption in transit and at rest, access controls on a need-to-know basis, two-step verification and regular security testing.
Your rights
Depending on where you live, you may have the right to:
- access a copy of your personal data;
- correct inaccurate or incomplete data;
- request deletion, where we are not required to keep it;
- restrict or object to certain processing;
- receive your data in a portable format;
- withdraw consent and opt out of marketing at any time.
To exercise your rights, contact us at [email protected]. You also have the right to complain to [Data protection authority].
Changes to this policy
We may update this policy from time to time. The latest version is always available on this page, and we will notify you of material changes.
This document is provided in English. Translations are for convenience only; if versions differ, the English version prevails. Complate Capital Trade Ltd is not authorised or regulated by a government financial regulator.