Version 1.0, last updated on 01/10/2021.
The Advanced Markets Group is dedicated to protecting the confidentiality and privacy of information entrusted to it. As part of this fundamental obligation, we are committed to the appropriate protection and use of personal information (sometimes referred to as “personal data”, “personally identifiable information” or “PII”).
This Privacy Statement sets out how the Advanced Markets Group (“Advanced Markets”, “we”, “us”) processes the personal data it collects, whether on individuals (including personal data in respect of individuals who are clients, intermediaries or other third parties the Advanced Markets Group interacts with, or any individual who is connected to those parties) or otherwise.
Generally, our intent is to collect only the personal information that is provided voluntarily when you visit any one of the Advanced Markets Group’s websites (regardless of where you visit it from) or provide it in the course of our client onboarding processes so that we can offer information and/or our services to those individuals or offer information about employment opportunities. Please review this privacy statement (“Privacy Statement”) to learn more about how we collect, use, and share and protect the personal information that we have obtained as well as your privacy rights and how the law protects you. This Privacy Statement is also designed to reflect the requirements of the EU General Data Protection Regulation.
The Advanced Markets Group is a group of companies providing liquidity and technology services as well as credit solutions to facilitate trading in the over-the-counter foreign exchange and derivative markets and affiliates that provide administrative and management support to them.
The relevant Advanced Markets Group entity with which you have a primary relationship will be the entity with which you enter into a client agreement.
Our offices include jurisdictions outside the European Union which have not been deemed adequate for European Union Data Protection purposes (namely the Cayman Islands and Bermuda). However, please note that the Advanced Markets Group operates a global Data Protection Policy, and those offices are required to meet the same standard as our other offices.
Personal Data, or personal information, means any information about an individual from which that person can be identified. It does not include data where the identity has been removed (anonymous data).
We may collect, use, store and transfer (together “process”) different kinds of Personal Data about you which we have grouped together as follows:
We also collect, use and share Aggregated Data such as statistical or demographic data for any purpose. Aggregated Data may be derived from your personal data but is not considered personal data in law as this data does not directly or indirectly reveal your identity. For example, we may aggregate your Usage Data to calculate the percentage of users accessing a specific feature/ product or service we provide.
We do not collect any Special Categories of Personal Data about you (this includes details about your race or ethnicity, religious or philosophical beliefs, sex life, sexual orientation, political opinions, trade union membership, information about your health and genetic and biometric data). Nor do we collect any information about criminal convictions and offences.
Direct interactions: You may give us your Identity, Contact and Financial Data as well as Marketing and Communications Data by filling in forms or by corresponding with us by post, phone, email or otherwise. This includes personal data you provide when you:
Third parties or publicly available sources: We may receive personal data about you from various third parties and public sources, as set out below:
Technical Data from the following parties:
We will only use your personal data when the law allows us to. Most commonly, we will use your personal data in the following circumstances:
We have set out below, in a table format, a description of all the ways we process your Personal Data, and which of the legal bases we rely on to do so. Where ever the legal basis is consent, we will ask you explicitly to consent on our website or otherwise.
We strive to provide you with choices regarding certain Personal Data uses, particularly around marketing and advertising. For example, when subscribing for our newsletter, we offer a variety of information options you can choose from.
You can ask to stop sending you marketing messages at any time by contacting us at any time at [email protected]. Each communication we send will have an unsubscribe option in the footer.
We may have to share your Personal Data with third parties set out below for the purposes set out in the table in paragraph 5 (a) above:
We require all third parties to respect the security of your Personal Data and to treat it in accordance with the law. We do not allow our third-party service providers to use your Personal Data for their own purposes and only permit them to process your Personal Data for specified purposes and in accordance with our instructions.
We share your personal data within the Advanced Markets Group and with international service providers. This will involve transferring your data outside the European Economic Area (“EEA”) Whenever we transfer your Personal Data to a party located out of the EU/EEA, we ensure a similar degree of protection is afforded to it by ensuring that appropriate safeguards such as the following are implemented:
Please contact us at [email protected] if you want further information.
This Website may include links to third-party websites, blogs, social media platforms and applications. Clicking on those links or enabling those connections may allow third parties to collect or share data about you. We do not control these third-party websites and are not responsible for their privacy statements. When you leave our website, we encourage you to read the privacy notice of every website you visit.
We have put in place appropriate security measures to prevent your Personal Data from being accidentally lost, used or accessed in an unauthorised way, altered or disclosed. In addition, we limit access to your Personal Data to those employees, agents, contractors and other third parties who have a business need to know. They will only process your Personal Data on our instructions and they are subject to a duty of confidentiality.
We have put in place procedures to deal with any suspected Personal Data breach and will notify you and any applicable regulator of a breach where we are legally required to do so.
How long will you process my personal data for?
We will only retain your Personal Data for as long as necessary to fulfil the purposes we collected it for, including for the purposes of satisfying any legal requirements, or until you ask us to delete it.
To determine the appropriate retention period for personal data, we consider the amount, nature, and sensitivity of the personal data, the potential risk of harm from unauthorised use or disclosure of your personal data, the purposes for which we process your personal data and whether we can achieve those purposes through other means, and the applicable legal requirements.
By law we have to keep basic information about our customers (including Contact, Identity, Financial and Transaction Data) for six years after they cease being customers.
In some circumstances you can ask us to delete your data: see Request erasure below for further information.
Under certain circumstances, you have rights under data protection laws in relation to your Personal Data.
Particularly as an EU user of our Website, you have the right to:
If you wish to exercise any of the rights set out above, please contact us at [email protected].
For more information on your rights and accordant requirements, please see the information provided by the EU Commission at https://ec.europa.eu/info/law/law-topic/data-protection/reform/rights-citizens_en.
Full details of certain Advanced Markets Group entities are included in the Legal and Regulatory Notice and Disclaimer section of our website.
Advanced Markets, LLC is the ultimate data controller for the Advanced Markets Group. In addition, the below lists the primary operating entities within the Advanced Markets Group which are also registered as a data controller in the listed jurisdictions as required. In respect of any instruction with the Advanced Markets Group, the primary data controller will be the entity with which you have contacted or contracted for services.
You will not have to pay a fee to access your Personal Data (or to exercise any of the other rights). However, we may charge a reasonable fee if your request is clearly unfounded, repetitive or excessive. Alternatively, we may refuse to comply with your request in these circumstances.
We may need to request specific information from you to help us confirm your identity and ensure your right to access your Personal Data (or to exercise any of your other rights). This is a security measure to ensure that Personal Data is not disclosed to any person who has no right to receive it. We may also contact you to ask you for further information in relation to your request to speed up our response.
We try to respond to all legitimate requests within one month. Occasionally it may take us longer than a month if your request is particularly complex or you have made a number of requests. In this case, we will notify you and keep you updated.
We will inform you in advance if we make substantial changes to this privacy notice by email if you are registered with us or on the Website.