We have certain requirements that mandate the collection of client information. They are necessary to ensure protection against money-laundering and illicit fraud activities.
In some cases, transactions may be temporarily held until the necessary personal information is collected, verified, and approved. There are no exceptions.
Your personal information is taken very seriously. All data is transmitted via 128-bit secure socket layer encryption (SSL) and stored it in secure and heavily restricted operating data centers. Only authorized personnel have access to your documents before they are processed and securely archived purely for financial processing and government auditing purposes.
Moreover, we are in compliance with data protection standards to ensure the highest level of safety.
We will retain your personal information as long as you have an account with us. Should you choose to close your account, we must maintain the records for (3) three years afterwards for financial auditing purposes. Afterwards they are destroyed and disposed of securely.
For more information, please consult our Privacy Policy and Terms and Conditions.