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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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  • Dynamic Works integrated its flagship Syntellicore CRM with the Match-Trader platform

    Marketing Team

    Dynamic Works integrated its flagship Syntellicore CRM

    Dynamic Works, a well-established business management software provider, has integrated its Forex CRM with Match-Trader, our proprietary trading platform. The Syntellicore CRM designed to ensure the best possible customer experience, together with the state-of-the-art Match-Trader server, create an advanced and efficient solution for leading Forex Brokers.

    Syntellicore by Dynamic Works is a recognised CRM and Trader Room solution that has been present in the market since 2011. Seamlessly integrated with the Match-Trader platform, create a comprehensive solution for forex brokers with a substantial client base. The integration has been crafted with a focus on enabling a smooth flow of users with a single sign-on, allowing traders to access the platform and Trader Room without having to log in to each application separately.

    Throughout the years of consistent development, Match-Trader has solidified its standing in clients’ perceptions by successfully addressing the crucial needs of the demanding Forex market for both Brokers and traders. As one of few standalone forex trading platforms, Match-Trader is constantly expanding its ecosystem in order to ensure that large, established Brokers can easily fit the platform into the technological environment they have already built.

    “This year, Match-Trade Technologies celebrated its 10th anniversary. As a forex technology provider, we have been developing our system for 10 years – starting with the matching engine and the institutional platform that is now the base of the Match-Trader platform for Brokers. We have reached the point where Match-Trader is such an advanced and stable technology that it meets the demands of clients seeking trading servers with proven performance, even when reaching 200,000 accounts. Being recognised in the market for its reliability, the Match-Trader platform is more and more often integrated by top-tier CRMs like Syntellicore, which provide efficient onboarding and client management for Brokers of global reach. Moreover, our user-centric platform is the perfect complement to Syntellicore CRM, which is designed to streamline business operations by automating marketing, sales and onboarding processes. Thanks to the seamless integration, we can provide users with the best trading experience.” said Alexis Droussiotis, the Head of Match-Trader platform.

    The multitude and variety of integrations offered by the Match-Trader system make it easier for clients to quickly incorporate the platform into their current ecosystem, significantly reducing the time to make the live platform available for traders. It also allows Brokers to freely configure their environment around the Match-Trader trading server, providing clients with more freedom to mix and match various seamlessly connected products according to their preferences.

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