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Confidentiality of our website visitors and clients both present and past is vital to us. Diamonds Capital Ltd. must take every step necessary to protect any information about you which we collect, store and use.
2. Data collection and registration
When you open an account with us, we need to get some personal information from you. By understanding your financial needs, we can provide the most suitable products and services to you as our client, which also includes information about investment strategies, process your requests and process financial transactions.
We request, collect and process the following personal data:
Personal and financial information necessary to fill in the online forms.
Please, note, if you decide to cease you cooperation with Diamonds Capital, then we will still store your personal data for five years after.
For our partners’ comfort we register and process:
Any telephone conversation and/or e-mail messages which we exchange with you, including any telephone conversations and/or e-mail messages which may lead to cooperation between Diamonds Capital and partner.
Please, note, all the mentioned records are stored for five years but such period may be extended up to seven years on request of a competent authority.
3. Use of personal data
The following list outlines the reasons why Diamonds Capital may need to use your personal data:
To verify your identity
To administrate your account with us
To process financial transactions
To send you information about financial transactions and related services
To keep you informed about the latest news about our products and services, to relay any other information related to your cooperation with us
To improve or optimise the website work
To collect analytical and statistical data which help us continue providing products and service to you
4. Cookie files
Cookie files store little pieces of information collected upon your first visit to our website and which are later stored by your browser. If you revisit our site, then the data stored in those cookie files will be used for optimisation of your user experience. For example, cookie files may remember your username and password which you enter to log in. Therefore, the cookie files are used by the website to offer visitors personalised user experience.
If you disagree with our cookie storage policy, you may turn the cookie files off and use your browser as usual.
5. Security
Diamonds Capital must make every effort possible to protect your personal data by complying with strict security standards and using up-to-date security technologies.
6. Your consent
By visiting this website, you give your consent to storage and use of your personal data as stated in this Privacy Policy.
7. Your rights
Every user is guaranteed a number of rights related to their personal data by the Privacy Act. These rights include the right to access and/or modification of your personal data, the right to the exclusion of your data from processing. Diamonds Capital guarantees your personal data are fully protected as required under the applicable laws and regulations related to the personal data protection.