Moneta Markets Ltd.

August 2, 2023 | monetaeditor

Privacy Policy

Version: March 2023

Contents

Moneta Markets Ltd is committed to protecting the privacy of all personal information which it obtains from you, including the information obtained during your visits to this website or the provision of other services to you

MONETA MARKETSLTD. PRIVACY AND SECURITY POLICY

Moneta Markets Ltd. (“we”, “us” or “Moneta Markets”), is an international business company registered in Saint Lucia under registration number: 2023-00068. We help traders and Introducing Brokers achieve their business goals and personal ambitions. Our business is built on integrity and trust, offering an industry leading combination of dynamic products, competitive trading parameters and premium, one- on-one service.

It is Moneta Markets’s mission to enable the personal ambitions and business goals of FOREX traders and IBs, through underpinning dynamic products with competitive trading parameters and a premium customer experience.

COMMITMENT

Moneta Markets is committed to protecting the privacy of all personal information which it obtains from you, including the information obtained during your visits to this website or the provision of other services to you. Moneta Markets will only use your personal information in accordance with this Privacy and Security Policy and otherwise in accordance with the Privacy and Data Protection Act in Santa Lucia.

MONETA MARKETSCOLLECT PERSONAL INFORMATION

Moneta Markets collects certain personal information in order that it may meet the needs of its customers. By collecting certain personal information, Moneta Markets can monitor and improve the services which it offers to its existing and potential customers. We will use this information for the following purposes: establishing and maintaining your account, providing our services to you, improving our services, regulatory notifications and marketing.

WHAT INFORMATION DOES MONETA MARKETSOBTAIN?

Moneta Markets will collect and hold information about you when you complete an online application or other type of form or access and trade on your account through this website or another service, we provide to you. Moneta Markets may derive information from your use of this website or another service we provide to you and may store this information with your personal profile. This information may include site areas visited, pages viewed, frequency and duration of visits, types of transactions conducted, documents downloaded and other websites which may have referred you or to which you link.

HOW WILL MONETA MARKETSUSE THIS INFORMATION?

Moneta Markets may use such information for any one or more of the following purposes:

to provide the services to you that you have requested including processing transactions.
to confirm your identity.
to maintain your personal profile; to manage your account.
to contact you when necessary or appropriate in relation to the services being provided to you.
to keep you updated whilst you are a customer in relation to matters such as contracts you have traded and activities of Moneta Markets.
to manage and administer the products and services provided to you.
to provide you with information regarding the products and services offered by Moneta Markets; to develop an understanding of the products and services that you may be interested in obtaining from Moneta Markets.
to provide you with information or opportunities that we believe may be relevant to you.
to tailor the website or other service we provide to you to your needs and interests; and
to create anonymized statistical data.

You consent to Moneta Markets using your personal information for the above-stated purposes. You also consent to Moneta Markets transferring your personal information out of Saint Lucia where this is necessary for Moneta Markets to fulfill its contractual obligations to you. Please note that Moneta Markets only transfers personal information to organizations out of Saint Lucia if Moneta Markets has assessed the organization as having appropriate controls and safeguards in place to protect your personal data.

WHO MAY MONETA MARKETSDISCLOSE THIS INFORMATION TO?

Moneta Markets may be required to provide your personal information to the regulator and government bodies from time to time. Moneta Markets may also disclose your personal information to:

financial institutions and other similar organizations that ideals within the course of its corporate activities, or those that are nominated by you.
external service providers and professional advisers (which may be located overseas) that provide services to Moneta Markets.
any organization at your request or any persons acting on your behalf, including your financial adviser, broker, solicitor or accountant.
any third parties where this is necessary to process a transaction or provide services which you have requested; or
any authority to whom Moneta Markets is required to disclose such information by law. Please note that Moneta Markets does not sell or provide your personal information to third parties for marketing purposes.

UPDATING YOUR INFORMATION

You may inform Moneta Markets at any time that your personal details have changed or that you wish Moneta Markets delete personal information we hold about you by emailing us at [email protected]. Moneta Markets will change or delete your personal information in accordance with your instructions, except to the extent that we are required to hold your personal information for regulatory or legal purposes, to provide you with the services you have requested or to maintain adequate business records.

LINKS

When you use this website or other service we provide to you, you may be able to link to other websites. This Privacy Policy does not apply to those sites. Moneta Markets encourages you to read the privacy policies on such sites.

Moneta Markets uses cookies to gather information about your access to this website and other services we provide to you. Cookies are small pieces of information which use a unique identification tag and are stored on your device as a result of you using this website or other service, we provide to you. When cookies are used by us, they collect statistical and information about how you use our services. Most internet browsers are set up to accept cookies. If you do not wish to receive cookies, you may be able to change the settings of your browser to refuse all cookies or to have your computer notify you each time a cookie is sent to it, and thereby give yourself the choice whether to accept it or not. However, this may impair the quality of the services that we provide to you in relation to your account.

SECURITY

Moneta Markets takes security very seriously and adopts industry and information security best practices to protect your personal information and ensure it is not accessed by unauthorized persons. Measures include encryption of data during transmission, strong authentication mechanisms and secure access to machines and data.

WHAT ARE YOUR RIGHTS?

You need not give us any of the personal information requested by Moneta Markets. However, without that information, Moneta Markets may be unable to open an account for you, where the information is requested in an application form, or to provide you with any other services, information or assistance you have sought. Should you have any questions or complaints about your privacy please contact us. If a complaint is not resolved by Moneta Markets to your satisfaction, you may complain to the Information Commissioner.

Under data protection legislation, you have (subject to certain exceptions) the right to obtain copies of any personal information which Moneta Markets holds about you and to inform Moneta Markets of any inaccuracy.

If you have a request, please contact us to obtain a subject access request form.

We may charge a nominal fee to cover the cost of verifying the application and locating, retrieving, reviewing and copying any material requested.

YOUR CONSENT

By accessing this website or other service we provide to you, you consent to Moneta Markets collecting, maintaining, using and disclosing personal information about you and provided by you or by another person as described above.

AMENDMENTS TO POLICY

Moneta Markets may make changes to this Privacy and Security Policy from time to time for any reason and will notify you of such changes by posting an updated version of this policy on this website. You are responsible for regularly reviewing this Privacy and Security Policy and if you use this website or other service, we provide to you after any changes are published, any such use shall constitute your agreement to those changes.