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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 October Releases 2021

    Marketing Team

    Economic events calendar in Match-Trader

    Economic events calendar in Match-Trader 

    In our October release, we’ve added a calendar of economic events to our Match-Trader trading platform, through which traders themselves can check the time, country and forecast of an event of interest. The new section can be visible to customers, but it can be hidden if desired. Filtering by impact events is also available.

    Sales Dashboard in Back Office 

    In order to expand the capabilities of your sellers and structure their work, we’ve added a specialized sales dashboard to our back-office applications. From now on, Brokers will be capable of checking the performance statistics of specific sellers to measure achievement and fulfilment of tasks and identify possible changes in plans and strategies. In addition, information about deposits and withdrawals of clients became visible on the dashboard. Thanks to the filtering function, you can segment customers as well as see the sum of customer deposits of the selected account manager.

    CPA Program for IBs / Affiliates

    In our Back Office Apps, a new commission program (Cost Per Acquisition) for Introducing Brokers is now available, which makes it possible to reward IBs or Affiliates with a referral commission based on the amount of customer deposits. You can choose the type of bonus (fixed or percentage) and set the max and min amount of the deposit from which the commission will be available.  

    Full-screen chart view in Match-Trader trading platform 

    Users of the web version of the Match-Trader platform now can increase the size of their chart by clicking on the “full screen” button in the right upside corner of the platform. So that the size of the chart can be increased to fill the full computer screen. To resize ad return to the regular chart view, you need to click the “full screen” button again. The trading form on the full-screen chart has also been added to the mobile version of the platform.  

    Additional user information 

    In the October release, we’ve added additional information about platform users to our Client Office and Back Office application. Now, a section has appeared in the Accounts and Leads tabs that summarizes the data of all client’s trading accounts and also shows local time and weather.

    New Indicators in Match-Trader Platform 

    We are constantly working to improve our trading platform. In order for users of our platform to better identify and eliminate risks, as well as increase potential profit, we’ve added new technical analysis indicators that will help traders to determine the strength of the trend and will become their must-have tools:

    • Ichimoku Cloud
    • Average Directional
    • Awesome Oscillator
    • Commodity Channel
    • Know Sure Thing
    • Rate of Change
    • Stochastic RSI
    • TRIX
    • Typical Price
    • Weighted Moving Average
    • Smoothed Moving Average
    • Williams R.

    Stripe & PayRetailers & Webpays 

    We’ve added new payment methods to our Client Office App and our Match-Trader platform:

    • Stripe payment provider,  which supports processing payments in 135+ currencies and allowing you to charge customers in their native currency while receiving funds in yours
    • PayRetailers, especially suitable for our Latin American clients – fully localized payment solution with more than 250 payment methods in 12 countries
    • Webpays (CIS) – ensures security and smooth payments’ transfer, helps to unite credit cards by Mastercard and Visa, Belcard, and e-money belqi

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