Introduction
Caspian Partners Limited (“we”, “our”, or “us”) is committed to protecting the privacy and security of your personal information. This privacy policy explains how we collect, use, and share information about you when you visit our website, use our services, or otherwise interact with us.
Information We Collect once signed Terms & Conditions
We may collect the following types of information about you:
Your name, address, telephone number, email address. Details of your transactions and financial history as it pertains to foreign exchange services. Copies of identification documents you provide to us, such as a passport or driver’s license. Details of your visits to our website including, but not limited to, traffic data, location data, weblogs, and other communication data.
How we Use your Information
The information we collect is used to:
Meet legal and regulatory obligations. Improve our website and services. Communicate with you, including responding to your inquiries and sending you important notices.
Sharing your information
We my share your information with:
Regulated institutions for the purpose of executing transactions. Service providers who perform services on our behalf. Law enforcement or regulatory agencies, when required by law.
Your Rights
We take the protection of your personal data very seriously and treat your personal data confidentially and in accordance with the statutory data protection regulations, and in accordance with the Data Protection Act 2016 and General Data Protection Regulations ‘GDPR’ 2016. By emailing us you expressly consent to be contacted without prior notice or arrangement by using the contact details you have provided. You have certain rights regarding your personal information, including the right to access, correct, or delete the information we hold about you.
Data Security:
We take the protection of your personal data seriously and have implemented appropriate technical and organizational measures designed to secure your personal information from accidental loss, unauthorized access, use, alteration, and disclosure. Among these measures, we utilize encryption, firewalls, and secure server facilities to safeguard the information we process. Additionally, access to your personal data is limited 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 are subject to a duty of confidentiality. We strive to use the highest level of acceptable means to protect your personal information. It is also important to protect against unauthorized access to your password and to your computer. Be sure to sign off when finished using a shared computer and ensure that your personal information is protected against unauthorized access. By adopting these stringent security measures, we aim to ensure that the confidentiality, integrity, and availability of your personal data are maintained at all times.
Changes to This Policy:
We may update this privacy policy from time to time. We will notify you of any changes by posting the new policy on this page.
Contact Us:
For any questions or concerns about our privacy policy, or if you want to exercise your rights, please contact us at:
0203 026 9900