Common use of The Client's Data Clause in Contracts

The Client's Data. ▇▇.▇. ▇▇ accepting the terms and conditions of this Agreement, the Client consents to the collection and processing of his/her personal data/information by the Company as the same are provided by him/her to the Company. The term personal data for the purposes of this Agreement shall mean: name, surname, patronymic; gender; date of birth; identity document information; residence address certifying document information; residence address; contact phone number; email; Client’s account photo; information on the subject identified locale, i.e. a set of parameters that determine regional settings of his/hers interface, namely, residence country, time zone and the interface language of the Client; links to the Client accounts in social networks; Client economic profile (information on annual income, net profit, expected annual amount of investment, sources of funds); Client conformity assessment (education, employment status, trading experience); information on the bank card, including information on the issuing bank, four-digit card number, cardholder's first name and last name, card expiration date, payment system, individual card number, card validation code (CVV2 / CVC2), and photos of both sides of the bank card; technical data that is automatically transmitted by the device through which the Client uses the Company’s web-site, including the device technical characteristics, IP address, information in the cookies files that have been sent to the Client’s device, information about the Client’s browser, the operating system name and version, the date and time of access to the site, the requested pages addresses. 29.2. The Client shall be obliged to provide correct, accurate and complete personal data/ information as requested by the Company. 29.3. The collection and processing of personal data comply with applicable regulating legislation requirements, including without limitation to Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and the free movement of such data and repealing Directive 95/46/EC (General Data Protection Regulation (hereinafter the “GDPR”), with anti-money laundering regulations, as well as with any and all purposes in relation to this Agreement, including without limitation to enable the Company to discharge its obligations towards the Client. 29.4. The Client acknowledges and consents to that, for the purposes described in the section directly above, the Company shall be entitled to collect, record, organize, structure, store, adapt or alter, retrieve, consult, use, disclose by transmission, disseminate or otherwise make available, align or combine, restrict, erase or destruct Client’s personal data and/or perform any other actions according to the GDPR and to another current regulating legislation. 29.5. The Client acknowledges and consents to the Company storing, maintaining and processing his/her personal data in the manners as described in the Privacy Policy as well as in this Agreement, during the term of the Agreement and for 5 years following any termination of the Agreement. Such term may be extended from 5 to 7 years upon the competent authority request. 29.6. The Client hereby acknowledges, accepts, agrees and consents to the disclosure of personal data by the Company to third parties and their representatives, specified in the Privacy Policy, solely for the purposes of the Agreement, including without limitation in order to facilitate processing/execution of the Client’s orders/operations, provided that at all times (i) the amount of personal data to be disclosed to any such third party is proportionate and/or limited solely to facilitate to the actions as described above, and (ii) The Company shall ensure that such third party shall treat the personal data in accordance to applicable laws and regulations. 29.7. The Company shall not be entitled to make available the personal data in public and/or disclose such personal data for any other purposes, subject to the disclosure required under applicable laws and regulations. 29.8. During processing of the personal data, the Company shall take necessary legal, organizational and technical measures to protect such personal data from unauthorized or accidental access, destruction, change, blocking, copying, provision, and dissemination as well as from any other illegal actions. The types of such measures and the conditions for their application are prescribed by the GDPR. 29.9. On all issues of processing of the personal data the Client can always contact the Company’s Data Protection Officer (DPO) as specified in the Privacy Policy.