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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-Trader September Releases 2020

    Marketing Team

    functionality of checking trading account details from the Client Office view

    All investors’ operations now visible in the Client Office

    In the September release, we have added functionality of checking trading account details from the Client Office view. Brokers can check what positions are opened by the client, pending orders waiting to be activated, cancelled orders, closed positions and also ledgers-all financial operations on the trading account like deposits, withdrawals, credits or agent commission. To check these details, you need to double click the trading account in the Client view.

    Flexible API for the user’s purpose

    We are sharing an API interface which can be used to do all of the platform operations using Websocket API demanding minimal programming skills. Thanks to that, users can do such operations like trading (creating a trading bot is possible), modifying orders, registering an account or even making a deposit without need to log in to the platform. Ask our sales about details and check how many possibilities you have with our flexible API.

    Fibonacci retracements

    Decisively one of the essential tools of technical analysis – Fibonacci retracements, has been added to our platform. Levels visible on the chart are created by dividing two numbers from the Fibonacci sequence. Thus 61,8% is splitting 34/55. Many traders widely use the indicator. In the Match-Trader platform, it can be accessed in all versions – desktop, web and mobile, what is more, all chart drawings are live synchronized between them. 

    Possibility to edit positions and to remove trades

    In the Manager application, we have added an option to edit open positions, which will facilitate the process of making adjustments and corrections for the brokers. Manager can edit such parameters as open price, side, open time, swap or commission. Additionally, there is also an option to delete a closed trade from the database or close open positions at the market price just in one click directly from the application.    

    Hedge Monitor

    It is crucial to monitor your hedge exposure in real-time; therefore, we’ve created a hedge monitor tab in the Manager app to have a full view of the broker’s exposure. Our system collects information about open positions from hedge accounts and all client A-Book groups to compare them at real-time. Brokers and our support can track all discrepancies which occur on hedge accounts and take necessary actions to fix them. There is also information about Margin Level displayed in this tab. 

    Broker/Client position summary

    It is essential to see the full picture of your brokerage business at any time to assess the risk and profitability. Therefore recently we have rearranged the view for the broker and client position summary window. Now it has a more clean and user-friendly look, where brokers can check the total exposure with a current valuation of all or selected clients. Position summary table sums up all open positions on each instrument and also enables brokers to see which clients maintain the biggest and the most profitable positions. We are also working on following functionalities which will enhance reporting capabilities of the system. 

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