Skip to content Introduction
XING MARKETS LTD. may collect, process, maintain, and store information for onboarding, operational continuity, governance, sanctions-screening, fraud-prevention, support, and recordkeeping purposes.
Information may include identity documents, contact information, onboarding materials, communications, transactional records, and device-related information.
Information Collected
Information maintained by the Company may include:
* full name,
* address,
* email address,
* telephone number,
* identification documents,
* onboarding records,
* transactional records,
* communications,
* device information.
Purpose of Collection
Information may be maintained for:
* onboarding review,
* identity verification,
* operational monitoring,
* governance procedures,
* sanctions screening,
* fraud prevention,
* support services,
* recordkeeping.
Data Retention
The Company may maintain records for operational continuity, governance review, onboarding history, dispute handling, and fraud-prevention purposes.
Security Measures
The Company may maintain internal procedures intended to support the protection of operational systems and stored information.
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2º Piso, Baía Corporate Centre, Avenida da Independência, Santo Amaro District, São Tomé, São Tomé & Príncipe.
Office: 128, Global Link Business Centre, 37 Platon Ioseliani St, Tbilisi, Georgia
support@xingmarkets.com
+447484818171
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