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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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All news

  • Match-Trade March Releases 2021

    Marketing Team

    Top Movers Today Widget on Match-Trader

    Top Movers Today Widget on Match-Trader 

    In our March release, we’ve added the Top Movers Today widget to our Match-Trader platform for Forex Brokers, where investors can view which of the instruments have the highest volatility of the day. For Forex traders, it’s crucial to highlight the most volatile instruments, which are thus the most trending and allow them to earn potentially the most. This information will also enable novice traders to find potential investment opportunities easily and better manage the risk of existing positions. There is a possibility to extend or hide the section on the web and mobile version of the platform.

    Redirect payment

    A new payment solution for Forex Brokers allowing redirection to the external services is available in our Client Office for Match-Trader and MT4 / 5 users. The investors can transfer funds via different external PSPs using the deposit button on their CO account. The payment information stays saved in the CO while the Broker receives information via email that there’s a payment waiting to be confirmed.

    Min/max volume columns & minimum commission setting

    As in the previous release, we continued to improve the Admin App and inserted one small change to the Group Instrument Details view. We’ve added individual settings per group for given instruments, allowing Brokers to set a maximum or minimum transaction value. 

    Also, Brokers will be able to set a minimum amount of commission to be paid by the trader. This new feature makes perfect with operations with stocks, for example. The Broker can set the commission per group of given instruments.

    Deposits/withdrawals CSV export

    A new CRM feature for reporting has been added in the Back Office App. Now Brokers can download the history of deposits and withdrawals in .csv format. The report also shows conversion rates for deposits and withdrawals, making it easy to check digital currency exposure if the Broker does not use our conversion option. 

    ReCaptcha data security tool

    We’ve decided to strengthen data protection by adding the Google reCaptcha tool to the Back office application for our client’s information security. This type of protection was designed to eliminate submissions by computers and safeguard data, especially personal information. This security feature is embedded in the Back Office App to protect Brokers from possible hacker attacks and break-ins on their accounts.

     

    ENSO payments

    To expand our payment options, we have integrated with the new PSP – ENSO payments. Every Broker using Match-Trader or Client Office with CRM will have access to the ENSO to make payments via credit/debit cards, wallet or bank transfers. It is also possible to make deposits in EUR or USD. 

    BTC node

    We are pleased to inform you that we’ve integrated our own BTC node without any intermediaries. Managing the BTC node on our side will help us to increase the range of upgrades in terms of digital currency transactions – like Segwit address support which will be available soon.

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