This website is provided by Securcap Securities Limited a company registered in Seychelles, authorized and regulated by the Seychelles’ Financial Services Authority (FSA) with licence number SD012 operating under its brand name XLNTrade (www.xlntrade.com) (hereinafter interchangeably referred to as “Company”, “we”, “us” or “our”).
It is important therefore that you read and understand this Policy together with any other privacy document and/ or notice we post on our website so that you are fully aware of how and why we are using your personal data.
2. PERSONAL INFORMATION
In order to provide you with the very best service, when you apply to become a XLNTrade customer or open a live account, we will ask you for personal information. This information will assist us in evaluating your financial needs, processing your requests and transactions, keeping you informed about products and services that may be of interest to you, and providing you with a better customer experience.
3. REQUIRED INFORMATION MAY INCLUDE:
Application Information – full name, address, birth date, identity − social security number, occupation, assets and income.
Transaction Information – Information about your transactions with us and/or our affiliates, and records of past communications. These may include your account balances, trading activity, past inquiries and our responses.
Verification Information – This may be required to verify your identity, and may include passport or driver’s license.
Note: Anti-Money Laundering (“AML”) regulations requires financial institutions to collect information and take action where necessary, in order to verify a customer’s identity.
Note: XLNTrade does not intentionally collect information from persons under thirteen years of age.
We use a technology called “cookies”, which enables us to provide you with a better experience in using our website by sending small text files from our servers to your computer. These cookies do not track your private information. You can manage cookies from your internet browser.
5. SHARING INFORMATION
b. Third Parties
XLNTrade may disclose a customer’s personal information to a third party in order to fulfill their instructions or pursuant to express consent. It is important to us that you know that XLNTrade will not sell your personal information.
XLNTrade may disclose your personal information to third parties as permitted by, or in order to comply with applicable laws and regulations. This may include disclosing personal information in order to cooperate with regulatory authorities and law enforcement agencies, as may be necessary to protect our property or rights.
d. Merger or Bankruptcy
XLNTrade is obliged to maintain customer information according to its incorporation laws. In the event of a merger, the information will merge along with the company. In the event of bankruptcy, different legal statuses shall apply in accordance with its incorporation laws and its recordkeeping requirements
e. Payment Information
XLNTrade does not keep, in any form, customer payment information.
f. Failure to Provide Personal Information
You have a choice to supply any or all of the personal information required. However, missing information may result in our being unable to open or maintain your account and /or to provide you with our services
6. OPT OUT
Should you choose to have your name and personal data removed from our database, you can do so by sending an email to firstname.lastname@example.org. Clients data is retained for 7 (seven) years after they cease to be a client.
8. MAILING INFORMATION
Company Registered Address: Securcap Securities Limited, Office 4, Suite C2, Orion Mall, Palm Street, Victoria, Mahe, Seychelles
Disclaimer and Risk Warning
The purpose of this disclaimer is to inform users of the potential financial risks involved in online CFDs trading. Online CFDs trading involves a high risk and should not be undertaken until the user has carefully evaluated whether their financial situation is appropriate for such transactions. Trading may result in complete loss of funds and therefore should only be undertaken with risk capital. Any information included in this website does not constitute an offer of services for clients residing in any jurisdictions where such offer is not authorized. This website is owned by Securcap Securities Limited. The group of XLNTrade consists of Wanakena Ltd a European entity duly registered in 73 Arch. Makarios III Avenue, Office 301, 1070 Nicosia, Cyprus with registration number 379327 operating the website in conjunction with international entity Securcap Securities Limited duly registered in Securcap Securities Limited, Office 4, Suite C2, Orion Mall, Palm Street, Victoria, Mahe, Seychelles with the registration number 8416993-1 and licensed by the Seychelles Financial Services Authority under the license number SD012.