Privacy Policy
1. Introduction
This Privacy Policy explains how Nexedge Markets Ltd (“Nexedge”, “we”, “us” or “our”) collects, uses, stores, and protects personal data in accordance with the UK General Data Protection Regulation (UK GDPR), the Data Protection Act 2018, and applicable Financial Conduct Authority (FCA) requirements.
Nexedge Markets Ltd is incorporated in England and Wales and has its registered office at 130 Wood Street, London, England, EC2V 6DL.
2. Scope
This Privacy Policy applies to personal data collected through our website (www.nexedgemarkets.com), electronic communications, onboarding processes, and the provision of regulated services.
3. Data Controller
Nexedge Markets Ltd is the data controller for the purposes of applicable data protection legislation.
4. Personal Data We Collect
We may collect the following categories of personal data:
• Identification and verification data;
• Contact and professional information;
• Financial and transactional data;
• Technical and usage data;
• Compliance and regulatory information.
5. Purposes of Processing
Personal data is processed to:
• Provide and administer regulated services;
• Comply with legal and regulatory obligations;
• Conduct AML, KYC, and sanctions screening;
• Manage risk, compliance, and internal controls;
• Communicate with clients and counterparties.
6. Lawful Bases
Processing is carried out on the basis of contractual necessity, legal obligation, legitimate interests, or consent where applicable.
7. Data Sharing
Personal data may be shared with regulators, professional advisers, service providers, and other third parties where required by law or regulation.
8. International Transfers
Where data is transferred outside the UK, appropriate safeguards are implemented.
9. Data Retention
Data is retained only for as long as necessary to meet regulatory and legal requirements.
10. Security
Appropriate technical and organisational measures are in place to protect personal data.
11. Data Subject Rights
Individuals have rights under data protection law, subject to applicable limitations.
12. Contact
Privacy-related enquiries should be directed to: compliance@nexedgemarkets.com
13. Updates
This Privacy Policy may be updated from time to time.
14. Governing Law
This policy is governed by the laws of England and Wales.