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Privacy Policy


1. INTRODUCTION

This website is operated by VIE FINANCE SEY LTD, a company formed in Seychelles with registered office at
Room B11, First Floor, Providence Complex, Providence, Mahe, Seychelles and regulated by the Seychelles
Financial Services Authority as a regulated investment firm with license number SD123 operating under the
brand name 200Invest (www.200Invest.com).

The purpose of this Privacy Policy is to provide information on the collection, process and security of any data transmitted to and collected by us within the scope of the provision of our financial investment services (the “Services”), as well as where any personal data is supplied to us through the website, www.200Invest.com (the “Website”), as per our legal obligations under the applicable data protection law. We are committed to taking all reasonable steps in protecting any personal data we receive and collect from you, from misuse, loss or unauthorised access.

2. INFORMATION COLLECTED

In order for you to be able to access either the Website and-or to our Services, we will collect and store certain personal information about you which includes, but is not limited to, the following:

Your Name and Surname. Date of birth.
National Identity Card – Passport. Nationality and Gender.
Bank statements. Your Contact details – postal address including postal code, email address(es), phone number(s), fax number.
Driver’s License. Your Tax Identification Number(s) – TIN(s).
Utility Bills. Profession and employment details.
Your signature – where applicable. IP address and location data.
Bank account details. Transaction history of the trading account you opened with us.

We also record and monitor communications with you for our internal compliance requirements.

3. USE OF YOUR PERSONAL DATA

Most commonly we will use your personal data to help us manage the services we provide and more specifically to:

  • Provide you with our Services – including but not limited to enable account registration, administration and operation.
  • Communicate with you about any queries you submit or resolve any issues that may arise through the provision of our Services.
  • Comply with any legal or regulatory obligation.
  • Communicate with you and provide you with news and-or notifications such as sending alerts, emails, or SMS, for you to view on the status of your trading account – e.g. verification of account or margin call or other information.
  • Improve the Website and-or any other related software and-or tools related to the Services and your experience quality when using the Website and-or such related software and-or tools by collecting relevant statistics.

We may disclose your personal data to any of our group companies, to any third party to whom we assign any of our rights or obligations, and-or to any government, regulatory agency, enforcement or exchange body or court where we are required to do so by applicable law or regulation or at their request.

4. SHARING OF PERSONAL DATA

We may share your personal data only with purpose of fulfilling our obligations towards you. The following list is indicative and non-exhaustive:

  • Service providers engaged by us which assist us to comply with our contractual and regulatory obligations.
  • Third party apps providers when you use our apps and communication systems. Third parties which provide us with the necessary infrastructure to enable us to provide our Services to you under the Agreement entered into between us and you – e.g. providers of trading platform(s) and related software.
  • Third parties with which we collaborate for electronic identity verification purposes.
  • Credit institutions processing your transactions and payment service providers.
  • External advisors providing advice, guidance and support on matters related to our business.
  • Governmental bodies and regulatory authorities as required to comply with our legal obligations, as well as where and when requested to respond to a specific request made by such bodies and authorities.
  • Law enforcement agencies, courts and tribunals as required by law and-or as requested and-or as provided in our Terms & Conditions.
  • Any third parties as required to enforce or apply our Terms & Conditions or other agreements relevant to the provision of our services to you.
  • Anyone authorised by you.

Any share of personal data to the abovementioned recipients – categories of recipients will only be made to the extent it is necessary to comply with our contractual obligations under the Agreement, the obligations imposed on us by any applicable law and regulation and-or as required to perform their contractual obligations towards us. The third parties we engage are not allowed to use or share your personal data for a purpose other than to provide services to us.

5. SECURITY

Personal data is processed in a manner that ensures appropriate security and confidentiality, including preventing unauthorised access to or use of personal data. We shall protect all data from loss, misuse, unauthorised access or disclosure, alteration, or destruction. The Company shall not be liable for unlawful or unauthorised use of any personal information due to misuse or misplacement of the passwords, negligent or malicious use.

We maintain policies and procedures and have measures in place in order to ensure high levels of protection of personal data which include, inter alia, appropriate restrictions on permissions of access to personal information, controls and monitoring of storing and distribution of data.

All our employees and associates are required to follow our privacy and security policies and procedures. The Company is not responsible for the security and privacy of any third party and-or social networking services or any information collected by them.

6. HOW LONG WE KEEP YOUR PERSONAL DATA

We retain personal information for as long as we reasonably require it for legal or business purposes. In determining data retention periods, we take into consideration local applicable laws and contractual obligations. When information is no longer needed, we proceed with destruction procedures.

7. RIGHTS

Note that under data protection laws, in certain circumstances you have the below rights in relation to your personal data:

Right to access your personal data

You may request from us to receive a copy of the personal data we hold about you and check that we are lawfully processing it. The Company reserves its right to charge a relevant fee for providing such record of personal data to the person requesting this, except where this is not allowed under local legislation.

Right to correction of the personal data in our records

You may request us to correct any incomplete or inaccurate data we hold about you, though we may need to verify the accuracy of the new data you provide to us.

Right to erasure of your personal data

You have the right to request that we erase or remove your personal data in certain circumstances. This applies where there is no good reason for us continuing to process it, or where you have successfully exercised your right to object to processing – as per below, or where you believe we may have processed your information unlawfully or where we are required to erase your personal data to comply with local law. Note, however, that we may not always be able to comply with your request of erasure for specific legal reasons which will be notified to you, if applicable, at the time of your request.

Right to object to the processing of your personal data

Where we are using your data because we deem it necessary for our legitimate interests to do so, and you do not agree, you have the right to object.

Right to request restriction of processing of your personal data

You have the right to request that we restrict and-or suspend our processing of your personal data in certain circumstances: (a) if you want us to establish the data’s accuracy, (b) where our use of the data is unlawful but you prefer us to restrict our processing of it rather than erasing it, (c) where you need us to hold the data even if we no longer require it as you need it to establish, exercise or defend legal claims, or (d) you have objected to our use of your data but we need to verify whether we have overriding legitimate grounds to use it.

Right to request the transfer of your personal data to you or to a third party

Upon your request we can provide you with your personal data or provide these to a third party you have chosen.

Right to withdraw consent at any time

Where we have obtained your consent to process your personal data, you may withdraw your consent at any time. Note that this will not affect the lawfulness of any processing carried out before you withdraw your consent.

8. ACCEPTANCE OF THE PRIVACY POLICY

By using the Website, you consent to the collection and processing of your personal data in addition to all such terms and conditions provided for in this Privacy Policy as well as other information found in the Website. You therefore agree to waive all rights in holding the Company liable for any claim arising out of or in connection with the processing of your data, as mentioned herein, unless such data has been fraudulently or negligently processed against the terms of this Privacy Policy and you further warrant that all personal data and information provided by you is accurate and up-to-date.

By accepting this Privacy Policy, you are accepting the data processing and relevant collecting provisions herein and you are giving your consent to the processing of your personal data as per this Privacy Policy.

9. MODIFICATIONS TO THE PRIVACY POLICY

The Company is entitled to modify this Privacy Policy at its sole discretion. This Privacy Policy may be amended from time to time and you may refer to our page regularly to stay up to date.

10. HOW TO CONTACT US

Should you have any queries in relation to this Privacy Policy, your personal data held by us, or any other general questions in relation to the Company or the services it provides, do not hesitate to contact us through the contact details provided on this Website.


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