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Privacy Policy.
You expressly authorise and permit all Personal Data to be collected, used, processed, transferred and/or disclosed by us (and/or our affiliates) to other persons for, amongst others, client onboarding purposes and to comply with the Personal Data Protection Act 2012. You understand and agree that your Personal Data may be further disclosed or transferred by such other persons to other third parties for the purposes of client onboarding and/or verification purposes. “Personal Data” refers to all or any of the following items relating to you, where applicable: (i) any personal data relating to you from which you can be identified, whether with other data or other information we are likely to have access to or otherwise, including without limitation, sensitive personal data, name(s), residential address(es), contact information, date of birth, place of birth, nationality, citizenship, personal and marital status; (ii) information about your bank account(s), your unique identifier(s) on the ledger, transaction records relating to the use of our products and services and your relationship with us and our affiliates; and (iii) documentation or information about your tax status.