What Information We Collect From You
Upon opening an account with topdigitalcoin.com information is collected that adhere to our AML/KYC policies. This may include Addresses, Phone Numbers, DOB, Financial Information, Occupation, Business, Government Identification cards/Issued ID numbers/Passports and, other publically/non publicly held information. This information is used to verify identity of topdigitalcoin.com Clients, Introducing Brokers. Information is also use to ensure proper funding and withdrawals information. Information may be obtained in electronic, or hand written format.
How Long Will Data Be Kept And How Long Will It Be Stored
topdigitalcoin.com will retain all identification records for 5 years after the account is closed. Data is deleted after this time.
topdigitalcoin.com shall protect the confidentiality of Clients’ written and electronic records and other sensitive information. topdigitalcoin.com employees shall take reasonable steps to ensure that Clients’ records are stored in a secure location and that Clients’ records are not available to others who are not authorized to have access.
topdigitalcoin.com shall take precautions to ensure and maintain the confidentiality of information transmitted to other parties through the use of computers, electronic mail, facsimile machines, telephones and telephone answering machines, and other electronic or computer technology. Disclosure of identifying information should be avoided whenever possible.
With Whom We Share Your Information
Withdrawal Or Refusal Of Consent
How You Can Access Your Information
You may contact us at [email protected]
Should there be a data breach, topdigitalcoin.com will notify you within 72 hours.
As information governance practices develop and data privacy laws change, we may need to revise this policy. Should any changes be materially relevant to your data information, we will provide you a more prominent notice or contact you directly with new information.