Mamonex Ltd [2024/00738] (“the Company”, “Mamonex”, “we”, “our” or “us”) is registered in Saint Lucia, British West Indies. The company provides online platforms for clients to trade over-the-counter (OTC) derivatives, including margin foreign exchange (“Forex”) contracts and contracts-for-difference (“CFDs”). The company’s online platforms operate through the www.mamonex.com website (“Website”) and the Mamonex mobile applications (the “Apps”).
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Protecting the privacy and safeguarding the personal and financial information of the Company’s clients and website visitors is one of our highest priorities. The following General Data Protection (the “GDP”) Policy explains how we collect, store and protect your information.

Your data can be referred to as “personal information” or “personal data”. We may also sometimes collectively refer to handling, collecting, protecting and storing your personal data or any such action as “processing” such personal data.

For the purposes of this policy, personal data shall mean any information relating to you which identifies or may identify you and which includes, for example, your name, address, identification number.

We collect and process different types of personal data which we receive from our clients (potential and current) via their representatives or via our alternative channels of communication such as our website or members area, in the context of our business relationship.

We may also collect and process personal data which we lawfully obtain not only from you but from other entities within the Company Group, or other third parties e.g. individuals, public authorities,
companies that introduce you to us, companies that process card payments.

Additionally, we may also collect and process personal data from publicly available sources (e.g. the Department of Registrar of Companies and Official Receiver, commercial registers and media outlets)
which we lawfully obtain and we are permitted to process.

If you are a prospective client the relevant personal data which we collect may include:

Name
ID-Passport
Address
Date of Birth
Education
Experience
Trading Volume
Employment Status
Gender
Estimate Net Worth
Source of Funds
If you hold/held a prominent public function (for PEPs)
Authentication data (e.g. signature)
Death certificate
Marriage certificate
Bank Details

If you are a prospective Introducing Broker/Affiliate, we may collect:

Name  
ID/Passport  
Address  
City/Town  
Postal Code  
State  
Country  
Gender  
Bank Details

We use cookies (and other tools such as web page counters or other analytics tools) to gather information about your access to the website and other services we provide to you. Cookies are small pieces of information stored on your device as a result of using our website or services.

We, or third-party advertisers, may also use this information to serve adverts. These adverts may be targeted using website data but will not include identifying details like your name or contact information.

Most browsers accept cookies by default. You can disable them, but doing so may reduce the quality of services provided. Our website may contain third-party links; we are not responsible for their privacy practices.

This is information you provide when posting content (reviews, photos, videos) on our website, social media, or other platforms.

We may display this information publicly as part of our contract with you or our legitimate interests.This data may be retained indefinitely even after account closure.

To establish a business relationship, you must provide necessary personal data for contractual and legal compliance (e.g. anti–money laundering). We are required by law to verify your identity, which includes your name, place of birth, and residential address.

We process data in accordance with GDPR and local law to:

If you have specifically consented to certain processing activities, such processing is lawful based on your consent. You can withdraw consent anytime; however, processing before withdrawal remains valid.