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At markets.com, before we begin a business relationship with you, we have to collect your data to satisfy legal and regulatory requirements.
Find out how your data is collected and used, and how you can change some of these settings.
We take numerous precautions regarding the security of our system and the protection and safeguarding of our client’s personal and financial information.
You may refer to our Privacy Policy for more information regarding your data held with us.
Your data is collected by the entity Finalto International Limited (“FinaltoSVG”).
Finalto International Limited (“FinaltoSVG”), a company existing under the International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and Grenadines 2009, with registration number 27030 BC2023. FinaltoSVG has its registered address at Suite 310, Griffith Corporate Center, Beachmont, Kingstone, St. Vincent and the Grenadines.
The information we collect from you helps us fulfil our legal obligations under Anti-Money Laundering laws and regulatory reporting requirements.
These details are provided by you at the registration stage and every time you register a new payment method with us, or in any way refresh or update your information.
Your data is processed according to the information you provide us. This includes external publicly available sources (e.g. the press, registers of companies, online websites, social media platforms, etc) anti-fraud databases, and sanctions lists.
Contact customer support@markets.com or privacy@markets.com for more information or to place a complaint.
Our website uses cookies, or small text files stored on your computer when you visit certain web pages.
Cookies used on our markets.com website allow us to recognise you on subsequent visits and optimise your user experience on our site. Refer to our Cookie Disclosure Policy for more details.
Your request will be subject to a thorough review that may take up to 10 days to be completed. You may be further contacted with more information concerning your case during this period.
Do note that your financial data must be stored on our system for at least five years since the date of your last transaction.
For data protection and privacy matters, you can send us a question through our query form, or place a complaint using this form.
Log in to your account now to manage your data privacy settings.
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