What Information We Collect From You
Upon opening an account with GFY Markets Ltd, information is collected that adhere to our AML/KYC polices. This may include Addresses, Phone Numbers, DOB, Financial Information, Occupation, Business, Government Identification cards/Issued ID numbers/Passports and, other publicly/non publicly held information. This information is used to verify identity of GFY Clients, Introducing Brokers. Information is also use to ensure proper funding and withdrawals information. Information may be obtained in electronic, or handwritten format.
How Long Will Data Be Kept And How Long Will It Be Stored
GFY will retain all identification records for 5 years after the account is closed. Data is deleted after this time. GFY shall protect the confidentiality of Clients’ written and electronic records and other sensitive information. GFY employees shall take reasonable steps to ensure that Clients’ records are stored in a secure location and that Clients’ records are not available to others who are not authorized to have access. GFY shall take precautions to ensure and maintain the confidentiality of information transmitted to other parties through the use of computers, electronic mail, facsimile machines, telephones and telephone answering machines, and other electronic or computer technology. Disclosure of identifying information should be avoided whenever possible.
With Whom We Share Your Information
Withdrawal Or Refusal Of Consent
Or send a written request to:
GFY Markets Ltd
c/o Wilfred Services Ltd
Suite 305, Griffith Corporate Centre, Beachmont
P.O. Box 1510, Kingstown
St Vincent and the Grenadines
Please be advised, however, that such notice will result in GFY being unable to provide service and will close any open and funded account such Clients have.
How You Can Access Your Information
You may contact us at accounts@GFYmarkets.com
Should there be a data breach, GFY will notify you within 72 hours.
GFY Markets Ltd
Suite 305, Griffith Corporate Centre
P.O. Box 1510, Beachmont Kingstown
St. Vincent and the Grenadines
c/o Wilfred Services Ltd.
Risk Disclaimer: The information on this website is not intended to be an inducement, offer or solicitation and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation. GFY Markets Ltd, 25585 BC 2019, which is incorporated under the Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines, 2009. Any Information or advice contained on this website is general in nature and has been prepared without taking into account your objectives, financial situation or needs. Before acting on any information or advice on this website, you should consider the appropriateness of it (and any relevant product) having regard to your circumstances and we recommend that you seek independent financial advice if necessary. All financial products involve risk and you should ensure you understand the risks involved as certain financial products may not be suitable to everyone. Trading in margin foreign exchange and derivatives carries a high level of risk and you may incur a loss that is far greater than the amount you invested. Past performance of any product described on this website is not a reliable indication of future performance. TERMS AND CONDITIONS