The same as most online businesses, SwiftinvestFX recognizes the importance of our client’s privacy. As a financial services firm, we must obtain certain personal and financial information from the client, in order to setup and service the client accounts.
SwiftinvestFX makes use of the client’s personal and financial information exclusively for the following purposes:
Verification of the client’s identity
Account set up, maintenance and management of client accounts
Processing deposits and withdrawals into client’s trading accounts or back to the clients funding accounts
Informing the client about news, updates, promotions and additional products and services that may be of interest and at times offered by third party providers
Providing the client with the best quality of customer support
SwiftinvestFX will never use, disclose, sell, rent or lease the client’s personal and financial information to any third parties except those stated in “Disclosure of Client’s Personal Information”. The income, credit history, net worth or income information will not be shared by the Company under any circumstances.Disclosure of Client’s Personal Information
SwiftinvestFX may disclose the client’s personal information to third-party entities in the following cases:
to the Company’s affiliates or introducing brokers, mainly for the calculation of their compensation.
to the Company’s partner network offering third party trading related services.
to persons holding a legal or beneficial interest relating to the client’s trading account.
to persons acting in a judiciary, representative, or attorney capacity in relation to the client’s trading account, in order to protect against fraud, money laundering, unauthorized transactions, claims or other liabilities.
to government, regulatory or law enforcement agencies to the extent permitted or required by law, or to comply with applicable legal requirements.
to comply with civil, criminal or regulatory investigations, judicial process, summons or warrant by appropriate authorities.
Information Collected from the Client
When opening a Live/Demo trading account with the Company and filling in electronic registration form.
When funding the trading account – such information is never stored or archived on the Company’s servers.
When withdrawing from the trading account.
The information collected online may be combined with other information provided to the Company in hard copy or through SwiftinvestFX’s customer service department. The information may be transferred across national borders for the purposes of data consolidation, storage and customer data management.
The information collected may include: Full name, Address, Date of Birth, ID Number, Copy of ID document, Occupation, Utility Bills, Bank Statement.
SwiftinvestFX uses a number of cookies on its website.
A cookie, also known as an HTTP cookie, web cookie or browser cookie is a small file saved on users’ computers to help store preferences and other information on web pages that were visited. Cookies contain information transferred to the visitor’s computer hard drive. This information allows SwiftinvestFX management and employees to better understand the visitor’s navigation across the website, determine the users’ type of browser and computer, improve the services by tailoring the website and advertising to the client’s preferences.
The client can choose if and how these cookies will be accepted by changing his browser settings and options. However, it is important to note, that there is not any personally identifiable information collected in this process and it is also possible to block any third-party cookies.
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