How Continental Global Markets collects, uses, stores and shares personal data.
Identity and registered address of the data controller, and contact details of the Data Protection Officer or privacy contact: available on request
We collect identity and contact data, identity verification documents, financial and suitability information, transaction and trading records, device and connection data, and records of your communications with us. Full data inventory: available on request
We process personal data to open and administer your account, meet identity verification, anti money laundering and sanctions obligations, execute and record transactions, provide support, detect fraud and abuse, and meet regulatory reporting duties. Lawful basis relied on for each purpose: available on request
Marketing channels used, consent mechanism, and how to withdraw consent: available on request
Categories and identities of processors and third parties, including payment providers, identity verification vendors, liquidity and technology providers, and regulators: available on request
Countries to which data is transferred and the safeguard mechanism relied on: available on request
Retention periods by data category, and the statutory basis for each: available on request
Subject to applicable law you may request access to your data, correction, erasure, restriction, portability, and object to certain processing. How to exercise these rights, response timescales, and the supervisory authority with which you may lodge a complaint: available on request
Technical and organisational security measures, and breach notification procedure: available on request
See Cookie Policy.
Notification method for material changes: available on request
Biometric KYC in under three minutes. Virtual IBAN on day one. Trade 2,000+ instruments across fiat and crypto, from one seat.
