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Privacy Policy for Clients

  • The data controller of your personal data is Match-Trade Technologies LLC based in 2372 Morse Avenue, Irvine, California 92614, United States, company no. 5298324 (hereinafter the “Data Controller”).
  • The data controller has appointed a Data Protection Officer (Mr. Krzysztof Teofilski). You can contact the Data Protection Officer by e-mail: legal@match-trade.com.
  • Your personal data will be processed for the purpose of concluding and performing the agreement executed with the Data Controller as well as fulfilling the Data Controller’s obligations resulting from the applicable law, in particular obligations arising from the counteracting money laundering and terrorism financing regulations. Your personal data will also be processed in order to implement the legitimate interests of the Data Controller, such as making necessary settlements and pursuing claims arising from the executed agreement, security, counteracting fraud and direct marketing of the Data Controller.
  • Data processing for purposes other than the above may take place: (i) based on obtaining additional consent, (ii) based on applicable law, or (iii) when it is consistent with the purpose for which the personal data were originally collected (Article 6 Section 4 of the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC, (hereinafter the “GDPR”).
  • The Data Controller nie sprzedaje Twoich danych do podmiotów trzecich.
  • Personal data that the Data Controller collects comes directly from you and are obtained via the website, the process of establishing a contractual relationship and during the duration of the contractual relationship in connection with the services provided (technological solutions provided, including through them).
  • Personal data collected via the website includes, in particular, name, surname, email, telephone number, country, company, IP address.
  • Personal data collected in connection with the services provided include in particular name, surname, email, telephone number, country, company, job position, PEP status, professional experience, education, date of birth, criminal record data, citizenship, financial data, trading data, ID number, date of issue and expiry date of the identity document, TIN, IP, geolocation.
  • The legal basis for the processing of your personal data is:
    • to the extent that data processing is necessary to perform the agreement and to take actions before its conclusion – Art. 6 Section 1 Letter b of the GDPR);
    • to the extent that data processing is necessary for the Data Controller to fulfill its legal obligations as an entity conducting virtual currency exchange and deposit services, in particular informing financial supervision authorities and financial information authorities about the services provided and transactions performed, verification and identification the Client’s identity and ongoing monitoring of economic relations – Art. 6 Section 1 Letter c of the GDPR;
    • to the extent that data processing is necessary to achieve the purposes arising from the legitimate interests of the Data Controller, such as making necessary settlements and pursuing claims arising from the concluded agreement, security, counteracting fraud or direct marketing of the Data Controller – Art. 6 Section 1 Letter f of the GDPR.
    • You have the right to access your personal data, the right to rectify and delete it, as well as the right to limit data processing. To the extent that processing is necessary to perform the agreement to which you are a party or to take action at your request before concluding it , you also have the right data transfer. If you believe that your data is processed contrary to legal requirements, you may lodge a complaint with the competent supervisory authority.
    • Providing personal data is voluntary, but necessary to conclude the agreement and use the Data Controller services. Failure to provide the personal data will result in refusal to conclude the agreement.
    • Your personal data may be transferred to the following categories of recipients: banks, payment institutions, virtual asset service providers, companies from the capital group to which the Data Controller belongs, postal operators, supervisory authorities, financial information authorities, , suppliers of tools and platform software used to handle transactions and financial operations performed in the course of the implementation of the agreement, as well as to send commercial information by electronic means of communication, legal advisors and entities providing servers and storing data.
    • In the case of transferring personal data to third countries, the Data Controller transfers them using mechanisms in accordance with applicable law, which include, among others EU Standard Contractual Clauses.
    • Your personal data will be stored for the duration of the agreement, as well as after its termination, for a period of 5 years, counting from the first day of the year following the year in which the economic relationship with the client ended or until the limitation period for claims arising from legal provisions expires. Data included in the results of assessments of economic relations will be processed for a period of 5 years, counting from the first day of the year following the year in which they were passed. The above data storage periods may be extended if required by the relevant supervisory authority. To the extent that data processing is based on the legitimate interest of the Data Controller, the personal data will be processed for the time necessary for its implementation (in particular until the limitation period for claims under applicable law), but no longer than until the objection is deemed justified by your particular situation, and if the legally justified interest is the Data Controller’s direct marketing – until you express your objection.
    • To the extent that personal data is processed for the Data Controller’s direct marketing purposes, you have the right to object to data processing, which does not require justification. If the processing is based on other legitimate interests of the Data Controller, exercising your right to object requires justification by your special situation.
    • You will not be subject to a decision that is based solely on automated processing, including profiling, and produces legal effects concerning you or similarly significantly affects you.

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  • Alexis Droussiotis and his vision for the Match-Trader platform

    Marketing Team

    Alexis Droussiotis and his vision for the Match-Trader platform

    Transferring after 6 years from a recognizable company, Alexis Droussiotis has recently joined Match-Trade Technologies as Head of Match-Trader platform. Driven and drawn by innovation and the potential to provide clients with real value, he decided to take this step after a few years of observing continuous growth and strategic development of theirs. In an interview for FX News Group, he shares his thoughts and experiences associated with this shift. Also, we get to know vision for the Match-Trader platform our new Head brings along.

    Why did Alexis decide to match the role of Head of Match-Trader?

    Match-Trade Technologies has been making significant strides in the forex technology industry. This commitment to innovation and customer satisfaction resonates with him, influencing his decision to associate. Alexis saw the potential to make a real impact and contribute to the further growth of the Match-Trader platform. Additionally, the challenge of conquering and developing Match-Trader was appealing to him. As a result, he joined Match-Trade Technologies in July 2023. He thrives in dynamic and fast-paced environments, and he believes his experience can help take the platform to new heights.

    Overall, the combination of opportunities Alexis saw with Match-Trade, their dedication to innovation, and the challenge of leading Match-Trader were his motivators. He is excited about the future and the chance to make a lasting impact in the forex technology industry. The interview gives deep insight into what the foreseable future will bring along with Alexis in terms of the Match-Trader platform.

    What is his vision for Match-Trader platform?

    Match-Trader resonates with Alexis as a global platform that effectively serves a diverse range of traders and brokers. His aim is to expand our reach and cater to the requirements of traders from various regions and markets. This includes providing multi-lingual support, ensuring regulatory compliance in different jurisdictions, and offering localized features and tools.

    In terms of user experience, he will ensure focus on creating a seamless and intuitive interface for both brokers and traders. We want to make trading accessible to all and provide a user-friendly environment that simplifies complex trading processes. This includes integrating educational resources and analytics tools to empower traders with knowledge and insights.

    Another aspect Alexis is keen on developing is social trading. With the rise of social media and online communities, there is a growing demand for platforms that enable traders to connect, share strategies and collaborate. By incorporating social trading features into Match-Trader, we can enhance the overall trading experience and foster a sense of community among our users.

    Furthermore, security and data protection are of utmost importance to Alexis. We understand the significance of safeguarding sensitive financial information and ensuring a secure trading environment. We will continue to invest in robust security measures and comply with industry standards to uphold the trust of our users.

    Overall, his vision for Match-Trader is to be at the forefront of technological advancements in trading while prioritizing the needs and experiences of our users. By continuously adapting, innovating and expanding our platform, we strive to become the go-to choice for traders and brokers globally.

    The entire interview with Alexis Droussiotis, the new Head of Match-Trader, was published on FX News Group.
    Please, find the full conversation at: Exclusive: Alexis Droussiotis on how he matched the role of Head of Match-Trader platform – FX News Group

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