Istithmar Limited (Saint Vincent) shall process your personal data as a Data Processor when you specifically opt-in and provide us with your consent, during your application to open a trading account.
Istithmar Limited (Saint Vincent) has a lawful base for processing your data, and it is for the following reason; ‘processing is necessary for the performance of a contract to which the data subject is party or in order to take steps at the request of the data subject prior to entering into the contract.
‘If you open a trading account with Istithmar Limited (Saint Vincent), you will be asked for information regarding your name and address, employment and salary details. As part of the Money Laundering Regulations 2017, and Istithmar Limited (Saint Vincent)’s regulatory requirements, and Istithmar Group policies and procedures we are required to establish proof of your identity and address during the on-boarding stage. This process is conducted mainly by Istithmar Limited (Saint Vincent) by requesting, and processing copies of your personal identifiable information, but also involves the use of third parties who conduct electronic verifications on our behalf. You might be asked to supply additional information to support any unsuccessful verification attempts. Where stated we may use the personal information you provide to contact you in the future about Istithmar Limited (Saint Vincent) products and services. We only hold data which is necessary to offer the services provided on our website.
This website contains links to other websites. Please note that Istithmar Limited (Saint Vincent) cannot be held responsible for the privacy policies of other websites. We encourage all visitors to be aware and read the privacy statements of every website that collects personally identifiable information. Istithmar Limited (Saint Vincent) can confirm that it has a strict policy of not sharing your Personal Identifiable Information with an unauthorized third party under any circumstances.
Istithmar Limited (Saint Vincent) may change this privacy statement at any time. If a change does occur, you will be notified accordingly, and where applicable your consent would be required. You are advised to read the statements so that you are satisfied with the privacy conditions under which you provide Istithmar Limited (Saint Vincent) with your personal information.
Istithmar Limited (Saint Vincent) as a Data Processor is voluntarily committed to comply with the requirements and principles of GDPR in processing your personal identifiable information.
We have developed and will maintain security procedures to safeguard Personal Information against loss, theft, copying, and unauthorized disclosure, use or modification. Access to Personal Information is restricted to employees and authorized service providers who need it to perform their work.
Personal Information may be submitted to both the public and private areas of our website. Personal Information may be submitted on our website in two areas: