“Personal Information” encompasses data that identifies an individual, including but not limited to name, address, email address, financial information, and banking details. This policy is designed to clarify:
- The types of Personal Information we collect and its usage.
- Circumstances under which we may disclose your Personal Information to third parties.
- The transfer of your Personal Information.
- Your rights concerning access, correction, updates, and deletion of your Personal Information.
- The security measures in place to safeguard your Personal Information.
- Our retention policy for Personal Information.
We, “Hyperion Markets,” determine the methods of collecting your Personal Information and establish the purposes for which it is used. We act as the “data controller” as defined by the General Data Protection Regulation (EU) 2016/679 (hereinafter referred to as “GDPR”) and other applicable European data protection laws.
Collection and Use of Personal Information
A. Personal Information We Collect
We gather the following Personal Information:
- Contact information such as name, home address, and email address.
- Account details including username and password.
- Financial data including bank account numbers, trading history, commissions, etc.
- Identity verification materials like government-issued ID, passport, national ID card, etc.
- Residence verification information like utility bill details.
C. How We Use Your Personal Information
We may utilize your Personal Information for:
- Processing transactions and services provided.
- Fulfilling legal or regulatory obligations.
- Verifying your identity in accordance with applicable legislation and our Anti Money Laundering policy.
- Detecting and preventing fraudulent or unauthorized activities.
- Personalizing your experience.
- Analyzing Website usage and enhancing our offerings.
- Responding to your inquiries and providing customer support.
- Contacting you about Services and relevant updates.
C. Marketing Communications
We do not engage in behavioral tracking across different websites. If you wish to opt out of marketing communications, please contact us at firstname.lastname@example.org
Disclosing and Transferring Personal Information
A. Disclosures to Third Parties
We may share your Personal Information with third-party service providers who assist in our business operations. These providers are contractually obligated to protect and use your information for specified purposes.
B. Disclosures to Legal Authorities
We may disclose your Personal Information to law enforcement, government officials, and other authorities in compliance with legal procedures.
C. International Transfers of Personal Information
We may transfer your Personal Information between data centers in accordance with legal and regulatory requirements.
D. Other Circumstances for Disclosure
We do not control External Websites linked from our site and are not responsible for their content or policies. Please review the policies of each site you visit.
Your Rights Regarding Your Personal Information
You have the right to:
- Be informed about the processing of your Personal Information.
- Data portability.
- Object to processing.
- Avoid automated decision-making, including profiling.
- Access, correct, update, and block inaccurate data.
- Withdraw consent of Personal Information processing.
- Erasure of Personal Information.
To exercise these rights, contact us at email@example.com
Security of Personal Information
We employ security measures to protect your Personal Information from unauthorized access, loss, or alteration. These measures include password protection, SSL technology, and restricted access to servers.
Retention of Personal Information