Morgan Ltd, and its related entities hereafter “the Company”, is responsible for the protection of the privacy and the safeguarding of clients’ personal and financial information. By entrusting us with your personal data, we would like to assure you of our commitment to keep such information private and to operate in accordance with all EU data protection laws, including General Data Protection Regulation (GDPR) 679/2016 (EU). We have taken measurable steps to protect the confidentiality, security and integrity of this data. We encourage you to review the following information carefully.
Collection of personal information
The Company collects the necessary information required to open a client’s trading account and perform transactions. Additionally, it safeguards the clients’ assets and privacy and provide clients with the variety of services they require. In this respect, the Company collects the following information:
- Registration information – your name, email address, phone number, occupation, country of residency, and your age (to verify you are over 18 years of age and eligible to participate in our service).
- Identifying documents – documents that we request from you for the proof of identity and your residency. Such information is collected in order to perform transactions through the services provided by the Company.
- Voluntary information – when you communicate with us (for example when you send us an email or use a “contact us” form on our site) we collect the personal information you provided us with.
- Financial information – by its nature, your use of our services includes financial transactions, thus requiring us to obtain your financial details, which includes, but not limited to your payment details (such as bank account details and financial transactions performed through our services).
- Device data – this is the information that we collect from your device and that includes your IP address, unique identifiers and other information that relates to your activity while using the services of the Company.
We may record any communications, electronic, by telephone, in person or otherwise, that we have with you in relation to the services we provide to you and our relationship with you. These recordings will be Company’s sole property and will constitute evidence of the communications between the Company and you. Such telephone conversations may be recorded without the use of a warning tone or any other further notice.
Use of personal information
The Company uses clients’ personal information only as required to provide quality service and security to its clients. This information helps the Company to improve its services, customize browsing experience and enables it to inform its clients about additional products, services or promotions relevant to them. In this respect, the clients hereby consent to the usage of this data for such purposes.
If the clients do not want to receive information of this nature for any reason, they can contact the Company at the following address: firstname.lastname@example.org
Protection of personal information
Any personal information provided by the client to the Company will be treated as confidential and shared only within the Company and its affiliates and will not be disclosed to any third party except under any legal proceedings. In case such disclosure is required to be made by law or any regulatory authority, it will be made on a ‘need-to-know’ basis, unless otherwise instructed by the regulatory authority. Under such circumstances, the Company shall expressly inform the third party regarding the confidential nature of the information.
Affiliates and Partners
The Company may share information with affiliates in the event such information is reasonably required by such affiliate to provide the products or services to its clients. The Company may share information with partners, affiliates and associates to offer additional similar products and services that meet clients’ needs and which are delivered in a manner that is useful and relevant only where clients have authorized the Company to do so.
Non-affiliated third parties
The Company reserves the right to disclose personal information to third parties where required by Law, regulatory and other government authority. The Company may also disclose information as necessary to credit reporting or collection agencies as reasonably required to provide the services to Company and/or its clients.
In addition, the Company may engage third parties to help carry out certain internal functions such as account processing, fulfillment, client service or other data collection activities relevant to its business. Use of the shared information is strictly limited to the performance of the above and is not permitted for any other purpose. All third parties with which the Company shares personal information are required to protect such personal information in accordance with all relevant legislation and in the same manner the Company protects them. The Company will not share personal information with third parties which it considers will not provide its clients the required level of protection.
From time to time the Company may contact clients whether by phone or email and offer them further information about the Company and financial market trading. Additionally, the Company may, on occasion, seek to contact clients, whether by phone or by email to inform them of unique promotional offerings provided by the Company for the client. Clients consent to the receipt of such contact when they consent to our terms and conditions of use when registering with the Company. Any person wishing to opt out of further contact with the Company at any time whatsoever is entitled to do so, simply by contacting the Company whether by phone or email and requesting that no further contact on behalf of the Company be made.
Use of “COOKIES”
How long do we keep your personal data?
We store personal data for as long as we find it necessary to fulfil the purpose for which the personal data was collected, while also considering our need to answer your queries or resolve possible problems, to comply with legal requirements under applicable laws, to attend to any legal claims/complaints, and for safeguarding purposes. This means that we may retain your personal data for a reasonable period of time after your last interaction with us. When the personal data that we have collected is no longer required, we will delete it in a secure manner. We may process data for statistical purposes, but in such cases, data will be anonymized.
Phone: +35952940381 / +442039362779 / +61290984494 / +4578737412 / +4721401850
Adress: Bulgaria,1505 Sofia City, Sofia District; Metropolitan Municipality, Oborishte Region, R.A. Poduyane, 6 Maragidik, en. A, fl.3, ap.6.
Last updated: May 28, 2018