Legal

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• Personal Terms
• Corporate Terms
• Card Refund Policy
• Disclaimer
• Security of Funds
• Data Protection Policy

+44 (0)20 7740 0000

Currency Solutions comply fully with the Data Protection Act 1998, which protects customers against the misuse of personal data held across both manual and electronic records.

The Act requires that any personal data held should be:

• Processed fairly and lawfully
• Obtained and processed only for specified and lawful purposes
• Accurate and up-to-date
• Held securely and for no longer than is necessary
• Not transferred to a country outside the European Economic Area unless there is an adequate level of data protection in that country.

Purposes for which Personal Data may be Held

Personal data relating to customers may be collected primarily for the purposes of:

• Setting up a trading account
• Recording of communication with customers
• Compliance with legislation

Currency Solutions considers that the following personal data falls within the categories set out above:

• Personal details including name, address, age and status.
• Notes and telephone recordings of discussions between Currency Solutions staff and the customer
• Bank/building society details.

The Company will review the nature of the information being collected and held on an annual basis to ensure there is a sound business reason for requiring the information to be retained.

Responsibility for the Processing of Personal Data

The Company appoints a Data Controller who takes responsibility for ensuring all personal data is controlled in compliance with the Data Protection Act 1998.
Employees of Currency Solutions who have access to customer data are vetted and must comply with this policy and adhere to the procedures laid down by the Data Controller.

Use of Personal Data

To ensure compliance with the Data Protection Act 1998 and in the interests of privacy, customer confidence and good customer relations, the disclosure and use of information held by the Company is governed by UK legislation.

Currency Solutions Ltd is registered in England, Company No. 4864491. © 2003 - 2012
Registered address is Hobbs Court, 2 Jacob Street, London SE1 2BG. HM Revenue & Customs, No. 12162570 Regulated and authorised by the Financial Services Authority, as a Payment Institution, No. 512130