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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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  • Match-Trade February Releases 2021

    Marketing Team

    Match-Trader PRO – modern platform for institutional clients

    Match-Trader PRO – modern platform for institutional clients

    In our February release, we’ve replaced the old Match-Trade Pro System with a new and more advanced version of the platform. The latest version of Match-Trader PRO is compliant for institutional clients guaranteeing operational transparency (order books) and the highest standard for the reports. The platform also provides built-in deposits and a CRM system for easy management. It can be accessed through web, desktop or mobile app. Match-Trader PRO handles positions both in netting (FIFO) and retail mode. 

    Simplified hedging mode (A-Book)

    Due to the simplified hedging mode for A-Book Brokers, 1 to 1 coverage of positions opened by a trader is now possible without netting. The new functionality enables creating transparent reports without having to use excel form. There is no longer a need to manually open or close positions since we’ve added a special option to easily adjust positions between Liquidity Provider and client’s account.

    Bulk operations on groups and accounts

    Managing accounts has become easier, and now Brokers can adjust the markups for all instruments in the group at one time. Brokers will also be able to bulk set markup, swap, commission, agent’s commission and leverage per single instrument. In addition to this, there’s a possibility to delete multiple accounts at once, including closing positions and orders. Blocking and unblocking of selected trading accounts is also available.

    New options of group configuration

    Using the Admin App, Brokers can calculate swaps according to the yearly % rate which is especially usefull for equities. What is more, swaps can be set up for particular instruments or groups only. We’ve also added the total markup column in the Group Instrument Details view, showing the sum of the bid and ask markup. 

    New modes of calculating commission for IBs (Multi-level)

    To make commissions’ calculation more transparent, we’ve added new types of calculations for multi-level IB structures:

    • % of markup especially handy for A-book Brokers. Calculating commission based on MT4/MT5/Match-Trader markup set for the groups only. 
    • % of total spread, which means the commission’s calculation based on the raw spread and the markup set depending on the client’s group. 
    • $ per 100k – calculation of commission on the nominal value of the traded instrument. Since we take the lot value into account, the IB’s commission will always be calculated fairly.

    Branded IB Room

    A new branded IB Room with Broker’s logo and colours is available for both desktop and mobile devices (app to install). IB Room is already integrated with our Client Office app …. making it easy to switch between IB area and trading accounts. It also includes a summary of profits, sub IB structure and clients view. 

    MiFID questionnaires

    In our February releases, we’ve added MiFID questionnaire in Traders Profiles, as gathering additional information became necessary for the regulated Brokers. Only users who fill the form correctly (according to official regulations) will receive access to the chosen operations. The form creation itself is quick and easy due to a special design of the questionnaire. It includes autocorrection and some customization options:

    • Single and multiple choice questions
    • Disclaimers
    • Additional questions for the specified answers

    The MiFID questionnaire makes the Broker look more reliable for the clients.

    Stop out comment

    We’ve added an essential update to our MT4 and MT5 bridge. When a stop out is performed, detailed information about the action appears in the comment section (margin level %, equity, and margin)

    Digital currency feed – offer extension

    We have created a new ultra-fast feed for Digital currency that aggregates prices from the largest exchanges. In addition to the fact that it is faster, more stable, and more reliable than the previous one, now more instruments have become available (25 pairs in total), including pairs versus BTC, BCH, DSH, ETH, LTC, XMR, XRP, ADA, XLM, DOT, LNK, EOS, TRX, XTZ, VET, XEM, THT, UNI, BSV, AVE.

    Deposit and withdraw search improvement

    Latest releases also brought new functionalities for the Back Office app. Brokers can now filter deposits and withdrawals by reference number (bank transfer), digital currency address, transaction hash, email, transaction status, trading account, or payment gateway.

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