Information we collect
We collect various types of information to deliver our services, comply with legal obligations, and enhance your experience. The data we collect includes:
• Personal Information: Full name, email address, phone number, and residential address.
• Identity Verification: Government-issued identification (e.g., passport, driver’s license), proof of address (e.g., utility bills), and other documents required for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.
• Financial Data: Bank account details, investment preferences, risk tolerance, and transaction history.
• Crypto Data: Wallet addresses, transaction IDs, and blockchain-related activity.
• Technical Information: IP address, browser type, device identifiers, and usage data.
During the onboarding process, we may also collect:
• Additional Personal Details: Date of birth, nationality, and contact preferences.
• Corporate Information (for business clients): Business registration documents and beneficial owner details.
• Investment Goals: Information about your financial objectives and risk appetite.
This data is essential for identity verification, regulatory compliance, and providing tailored investment services.
How We Use Your Information