Privacy Policy - Interbanctrading
Privacy Policy - Interbanctrading
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Privacy Policy

InterBancTrading values your security and privacy. Protecting your privacy is one of our top priorities. This privacy policy sets out how we collect information regarding Website users, what we may do with it, and what you can do to protect your privacy.
We are using security measures and encryption systems, to make sure interaction with our website is smooth and safe. All transactions are performed under secured protocols, using the username and password chosen and guarded by you; the chances of someone else trading in your name are extremely low.
Keeping your password safe: You should make sure that you don’t share the password with anyone and remember that InterBancTrading’ personnel will never ask you for the password. If this happens and someone claims to be working for InterBancTrading, don’t provide them with any information and make sure you notify our customer service at once. Pick a password that is hard to intercept and change it every couple of months. Also remember to log out as soon as you stop trading with InterBancTrading, whenever you leave the computer and after every session.
The first step to start trading is to open an account and this process, simple as it is, requires you to enter some personal data such as your first and last name, email and phone number. Additional details, as well as proof of identity may be required of you at any time. InterBancTrading will maintain the privacy of all your personal data we collect, including age, occupation or marital status. You may be required to provide the copies of ID, passport and photograph, in accordance with any policies, laws or regulations that require such documents to be delivered. Furthermore, in some jurisdiction you may also need to submit financial information, investment experience and risk tolerance, all as may be required under law.
In order to have unrestricted access to the trading account and be able to trade with ease, these documents and information may be required. There is no obligation on your part to submit them, but if you don’t, you won’t be able to open the account and trade online. Additionally, it is important to keep us informed about your personal data as soon as something important changes, so your profile will always be up to date, and as required under any law.

We collect this information to administer and operate services, prevent fraud, defend our legal rights and for the purpose of compliance with regulations regarding the services we provide. InterBancTrading’ privacy policy guarantees that your personal information will not be sold, rented or traded, and won’t be disclosed unless the following conditions occur or for the purposes set out above. We share information with the associated firms and other persons processing your personal information or with banks and clearing houses in order to deliver the products and services you need for trading.

When there is any suspicion of fraud or breach regarding the trading performed by the user, the privacy policy allows us to disclose your private data as needed, including to credit reference and fraud prevention agencies. The same applies for the national an international enforcement bodies and courts when they require this kind of information, as laws and regulations demand. Except for these situations, while you are trading with InterBancTrading, your personal information is reasonably safe from unauthorized use, damage, modification or disclosure, by all reasonable measures.

Underage and Child Privacy
By using this website you state and represent that you are over the age of 18 or any agree restriction applicable in your jurisdiction in order to participate in trading, as any laws applicable to your may dictate. If you are under aged and entered the site by mistake, you should stop using the website and inform us promptly and we will conform with the applicable laws and regulations that apply to you and your personal information.

Regardless of the foregoing, in order to protect child privacy, we never knowingly collect or maintain information from users under 13, and no part of our website is structured to attract anyone under the age of 13. Should Website ever collect or maintain any such information, it will comply with the Children’s Online Privacy Protection Act (COPPA) and any other applicable law, under the appropriate jurisdiction.

Changes to This Privacy Policy

This privacy policy may be changed from time to time, as we see fit. The binding version is the most updated version posted on the site. We may, at our discretion, inform you via e-mail regarding any material changes.

Please note any and all usage of the site and services is subject to the Terms and Conditions, as may be amended from time to time by InterBancTrading, at its sole discretion.

CYBERSECURITY NOTICE

The Cybersecurity Interpretive Notice, issued by the National Futures Association (“NFA”) and approved by the Commodity Futures Trading Commission, becomes effective March 1, 2016. The Notice requires all Members of NFA (futures commission merchants, swap dealers, major swap participants, introducing InterBancTradings, forex dealer members, commodity pool operators and commodity trading advisors) to have in place practices that are reasonably designed to diligently supervise the risks of unauthorized access to or attack of their information technology systems, and to respond appropriately should unauthorized access or attack occur. Even though InterBancTrading is not a member of the NFA, and do not accept US clients and clients in jurisdictions where their local laws do not allow working with international dealers in securities, InterBancTrading shall do its best efforts to comply with such terms.

SAFETY OF FUNDS

InterBancTrading deems your funds in its utmost importance. Therefore, full security measures shall be taken to ensure full safekeeping of your funds in your dedicated account in the InterBancTrading’s dedicated systems, 24/7.

Acceptable Use Policy [AUP]

Important: You are hereby advised that any breach of this acceptable use policy or otherwise manipulating, abusing or exploiting InterBancTrading’s online trading services offered to the public, may result in significant monetary and other damages to InterBancTrading and/or third parties, including other users and traders like yourself, and InterBancTrading shall be entitled to seek any remedy available to it hereunder or under law, including an injunctive RELIEF.

Without derogating of the provisions of the following Acceptable Use Policy, any of the following activities are explicitly prohibited and shall be deemed fundamental breach of the Agreement:

  • Unauthorized automated access to the services and systems.
  • Latency exploitation in trading.
  • Coordinated trade through multiple accounts (including trading in tandem).
  • Any reverse engineering of the software or the services.
  • Scope of AUP
  • The AUP applies to all systems and services offered by InterBancTrading, without exceptions.
  • The AUP applies to everyone, including all clients, users and visitors (“User” or “You“).
  • The prohibited activities and uses set out in this AUP are not a complete list. If you are unsure about any contemplated action you should contact InterBancTrading immediately.
  • Automated Access
  • You may not use, under any circumstances, any software which automatically accesses or operates on InterBancTrading’s systems, websites or systems, unless such software is officially provided by InterBancTrading.
  • Prohibited Activities
  • InterBancTrading shall not use, and will take reasonable actions to ensure that no user or third party shall use its systems in any of the following ways:
  • Fraudulently or in connection with any criminal offense.
  • To send, knowingly receive, upload, download, or use any material which is offensive, abusive, indecent, defamatory, obscene or menacing, or in breach of copyright, confidence, privacy and/or any other rights.
  • To cause annoyance, inconvenience or anxiety.
  • To spam or to send or provide unsolicited advertising or promotional material or, knowingly to receive responses to any spam, unsolicited advertising or promotional material sent or provided by any third party.
  • In any way which, in InterBancTrading’s reasonable opinion, is or is likely to be detrimental to the provision of the InterBancTrading service to the company or any of InterBancTrading’s or its shareholders’ and/or affiliates’ and/or directors and/or lawyers and/or trustees and/or bankers and/or customers and/or business and/or reputation.
  • In contravention of any licenses or third party rights.
  • To attempt to interfere with any InterBancTrading service to any user, host or network this includes without limitation:
  • Flooding of networks;
  • DOS (denial of service) attacks of any sort;
  • Deliberate attempts to overload a service and attempts to crash a host;
  • Any attempt to abuse, manipulate or benefit of an error, software bug, security backdoor or breach, latency differences;
  • Resale of services;
  • Any sort of automated, cooperative or multi-user operation (explicitly including tandem-trading) to circumvent or exploit the services or systems;
  • For transmitting E-mails, code or files which contain computer viruses or corrupted data or Trojan horses or tools which compromise the security of web sites or user data. This explicitly includes spyware and malware of any sort.
  • You acknowledge and agree that the list of prohibited activities set out is a non-exhaustive list. InterBancTrading reserves the right to cancel any deal and/or hold and offset any funds and/or demand any fund or right due to inacceptable use of its services, taking advantage of mistakes or abusing its systems.
  • You will not allow use of the System or access to any person who is not a Client and will not copy, distribute, publish, transmit, display, modify, prepare derivative works based on, report or otherwise use the system in whole or in part for the use of any other person

RISK DISCLOSURE POLICY

InterBancTrading strives to provide its customers with the best tools for trading, including introductory guidance for the live trading environment. InterBancTrading does not manage or advise on investments.

InterBancTrading allows you to trade in highly speculative investments which involve a significant risk of loss. Such trading is not suitable for all investors so you must ensure that you fully understand the risks before trading.

You accept that the transactions you perform with InterBancTrading may involve financial instruments that are not:

  • Traded on any stock or investment exchange;
  • Readily realizable investments.

Risks associated with the services include:

  • All investment is subject to risk and the degree of risk is a matter of judgment and cannot be accurately pre-determined.
  • Trading in Financial Instruments is generally regarded as involving a high degree of risk compared with other common forms of investment such as recognized collective investment schemes and debt and equity securities.
  • We give no warranty or promise as to the performance or profitability of your Account with us or your investments or any part thereof.
  • The value of investments and the income derived from them can fall as well as rise and is not guaranteed.

FX, OPTIONS AND CONTRACTS FOR DIFFERENCES (CFD’S) ARE HIGHLY SPECULATIVE, CARRIES A HIGH LEVEL OF RISK AND MAY NOT BE SUITABLE FOR ALL INVESTORS. CLIENT MAY SUSTAIN A LOSS OF SOME OR ALL OF CLIENT’S INVESTED CAPITAL; THEREFORE, CLIENT SHOULD NOT SPECULATE WITH CAPITAL THAT CLIENT CANNOT AFFORD TO LOSE. CLIENT SHOULD BE AWARE OF ALL THE RISKS ASSOCIATED WITH TRADING ON MARGIN. CLIENT HEREBY CONFIRMS THAT HE IS KNOWLEDGABLE AS FOR THE ABOVEMENTIOENED RISKS.

Due to the high risk nature of trading, we explicitly do not make any EXPRESS OR IMPLIED warranties or guarantees that you will make any profit or that you will not lose any OR all of your DEPOSITED investmentS.
Further, InterBancTrading is not responsible for the accuracy of information or content provided by third parties, including site and information linked to or presented in this website.

Please note any and all usage of the site and services is subject to the Terms and Conditions, as may be amended from time to time by InterBancTrading, at its sole discretion.

There is a possibility that you may sustain a partial or total loss of your investment funds when trading. Even if you make money, you should be aware that the market can quickly turn. Never trade with more than you can afford to lose.

PAYMENTS AND REFUND POLICY

All sales of products are strictly final. Fees paid for products and services are non-refundable and no chargebacks shall be allowed.