Privacy Notice

This Privacy Notice governs personal data processing of our Users and Website visitors of Digital Markets Ltd incorporated in St. Vincent and the Grenadines with company number 25305 BC 2019 and whose registered office is First Floor, First St. Vincent Bank Ltd.

Major Definitions

  • Personal Information (personal data) means any information which identifies you personally or which may help us to identify you.
  • Data subject means an identified or identifiable person (our User).
  • Personal data processing: any operation or set of operations performed on personal data including collection, storage, use, disclosure erasure.

What type of information we have

We may collect and process the following information:

  • User ID
  • Your contact details (email, telephone number)
  • Information on your trades
  • your IP address, Browser and Operating System information
  • your geolocation details

Please note that our KYC Provider may ask you to provide other information and documents containing Personal Information (such as identity documents, confirmation of sources of your funds, etc.) for the purposes of your identity verification, KYC/AML and trading knowledge assessment. To know how your personal data will be processed by the KYC Provider, please refer to their Privacy Policy.

We also receive the following information indirectly from our KYC Provider:

  • Your verification status
  • Your Knowledge and experience assessments

Processing of your Personal Information

Most of the personal information we process is provided to us directly by you for one of the following reasons:

  • To enable you to operate on our platform according to our Terms of Use 
  • To analyze the use of our Site (
  • To reply to your requests
  • To provide you with information on our products, promotions and trading posibililties;
  • For market research e.g. surveying our Users' needs and opinions on issues, such as our performance etc. Unless consented, your data for this purpose would be anonymised.

We may share your Personal Information with our affiliates, agents and representatives, our customer communications platforms.

We may also share your Personal Information to law enforcement or regulatory agencies, if required by law. In certain cases, we may not be able to inform you of such sharing of data due to legal restrictions.

The lawful bases we rely on for processing this information are:

  • Your consent. You are able to remove your consent at any time. You can withdraw your consent by contacting on [email protected]
  • We have a contractual obligation
  • We have a legal obligation
  • We have a legitimate interest.

We will store your Personal Information related to your account for the maximum period of 6 years upon account closure.


Cookies are small, often text files, located in browser directories. Our Site uses cookies to help us to evaluate the effectiveness of our Sites, analyze trends, and administer the Platform. 

To find out more about cookies, including how to see what cookies have been set, visit  or .

You may control the cookies through the browser settings. Find out how to manage cookies on browsers:

To opt out of being tracked by Google Analytics across all websites, visit


We may revise, modify or update any Sites policies, content information.

In case we believe your rights may be affected by any such changes, we will request you to confirm your consideration and acceptance prior to continue our relationship with you.

This current version of the Privacy Policy has last been amended on the 28th of March, 2019

Please contact us at [email protected] if you have any comments or questions with respect to this Privacy Policy.








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