Information Disclosure Statement

Information Disclosure Statement

Non-public personal information collectable for GMI EDGE:

  • Information provided by Clients when opening accounts or making transactions including but not limited to Clients’ names, addresses, assets, bank information, previous trading experience, etc.;
  • Information used to verify the identity of Clients, including but not limited to their passports, driving licenses, credit reports and other copies of identity materials issued by the government, etc.;
  • Information produced during trading between Clients and GMI EDGE (or related party of GMI EDGE) including but not limited to payment statements and income statements, etc.;
  • Information produced during Clients’ visit to and using of the GMI EDGE website and all the online platforms of GMI EDGE including but not limited to the account trading statements, etc.
Information disclosed by GMI EDGE and the objects of such disclosure

GMI EDGE will not disclose the non-public personal information of our current or former Clients unless such disclosure is permitted by the relevant law. For instance, GMI EDGE can provide information to any unrelated third party (including but not limited to the consumer reporting agency which issues Clients’ credit reports) under the permission of law during the process of providing financial services for Clients. Moreover, GMI EDGE may provide such information to the government and supervision authority under the permission of law and provide information in compliance with the court summons, court orders, summons for interrogation or other legal procedures, auditing or investigation, etc.

GMI EDGE may disclose the non-public personal data to third party services providers for AML/KYC purposes but will only do so if they accept a contractual commitment to provide appropriate protection for and to respect the privacy of personal information. Personal information may be stored outside of the jurisdiction of which you are resident or from which you access the GMI EDGE website or contact GMI EDGE, if a third-party provider or other entity to whom GMI EDGE discloses personal information in accordance with this Statement is located elsewhere. In that case, personal information may be subject to the local laws of the jurisdictions within which it is collected, used, disclosed and/or stored. GMI EDGE will take the necessary steps to ensure that personal data will be given adequate protection as required by relevant data privacy laws and GMI EDGE internal policies.

GMI EDGE may disclose your personal information for any other purpose to which you grant your freely given, specific, informed, unambiguous consent by any express action.

Any transfers of the non-public personal data of our current or former Clients from within the European Economic Area (EEA) to third parties outside the EEA will be based on an adequacy decision or are governed by the standard contractual clauses. Any other non-EEA related transfers of your personal data will take place in accordance with the appropriate international data transfer mechanisms and standards.

Confidentiality and information safety procedures

Clients’ information is visited only when it is necessary to obtain the information to complete the related trading. GMI EDGE with its staff and the related parties of GMI EDGE shall strictly abide by the safety procedures to keep Clients’ information confidential. For our former Clients, GMI EDGE will protect their non-public personal information according to the same procedures when they were still Clients. Different from the current Clients, however, former Clients will not receive any annual privacy notice. As long as Clients maintain their accounts in GMI EDGE, GMI EDGE will provide a privacy policy notice every year. And GMI EDGE reserves the right to amend such policy whenever necessary.

GMI EDGE protects Clients’ personal data in accordance with applicable laws and its data privacy policies. In addition, GMI EDGE maintains the appropriate technical and organizational measures to protect Clients’ personal data against unauthorized or unlawful processing and/or against accidental loss, alteration, disclosure or access, or accidental or unlawful destruction of or damage thereto.

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