Privacy Policy
What personal data we hold, why regulation requires us to keep some of it, and what rights you have over the rest.
Who controls your data
Premium FX Ltd, registration number HE 000000, registered at Level 4, Business Centre, Valletta, Malta, is the controller of the personal data described in this notice. Data protection enquiries may be sent to [email protected].
What we collect and why
| Category | Examples | Why we need it |
|---|---|---|
| Identity | Name, date of birth, nationality, identity document | Legal obligation — client due diligence |
| Contact | Address, email, telephone number | Contract — operating your account |
| Financial | Bank or card details, source of funds, transactions | Contract and legal obligation |
| Suitability | Trading experience, employment, financial situation | Legal obligation — appropriateness assessment |
| Technical | IP address, device and browser information, platform logs | Legitimate interests — security and fraud prevention |
| Communications | Emails, chat transcripts, recorded telephone calls | Legal obligation — record keeping |
Why we cannot simply delete everything on request
Financial regulation requires us to retain client records, transaction records and communications for a defined minimum period after a relationship ends — typically several years. Where that obligation applies, we cannot erase the data even if you ask us to, and we will tell you so and explain which obligation applies.
Your rights
Subject to the retention obligations above, you may request access to your personal data, correction of inaccurate data, erasure, restriction of processing, portability, and you may object to processing carried out on the basis of legitimate interests. You may also complain to your national data protection authority.
Who we share data with
Payment providers, identity verification providers, technology suppliers acting as processors under contract, our auditors and professional advisers, and regulators or law enforcement where we are required to disclose. We do not sell personal data.
Cookies
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