Privacy Policy

Forex Exquisite does its utmost to ensure the privacy, confidentiality and security of its clients are preserved both throughout their interaction with the company and afterwards, to the fullest extent achievable by the company.
Since we conduct business in the UK we have to follow the AML & KYC requirements strictly. As part of our AML policy, we ensure that any client agreeing to use our services, is also agreeing - if it is requested by Forex Exquisite - to provide us with identification documentation, including but not limited to the high resolution (300 DPI) color scan of all sides of the following Personal Identity Documents and/or Proof of Address Documents:

1. Personal Identity Documents:
   • Current valid full EU or non EU Passport;
   • Current valid National ID card;
   • Current valid Driving License;
2. Proof of Address Documents:
   • Recent (not more 3 months) Utility Bill — Gas, Electricity, Water, Telephone (Not mobile phones)
   • Bank Statement

We require the documents to be sent to us in high quality (300 DPI) colour format. If the documents have more than one side then we require all sides to be sent to us. We reserve the right to reject any documents, which do not comply with the above.
We reserve the right to require additional information at any time to verify the client's identification and any further information that may be required to satisfy the Money Laundering Regulations.

1. When clients register with Forex Exquisite they acknowledge their willingness to share with the company certain private information which we use for the purpose of confirming the client"s identity and ensuring the security of their deposits and trading account. This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customer"s trading activity throughout.
2. Our clients undertake to supply us with true, updated and accurate information about their identity. Furthermore they are required to state categorically that they are registering and trading on their own behalf and are not seeking at any time to act any manner which could be considered fraudulent nor are they seeking to impersonate any other individuals for any purposes whatsoever.
3. Forex Exquisite' data collection procedures include the collection of client"s freely disclosed information as shared with the company, in addition to the placement of cookies for the purposes of gathering data about the manner in which client"s interact with the Forex Exquisite website. These tools for gathering client"s information are employed for the purpose of ensuring the customer"s own security and all data collected by the company is shared only with individuals within the company who are involved with the verification of customer account information for the express purpose of ensuring the customer"s confidentiality and security.
4. Forex Exquisite will never disclose any private or otherwise confidential information in regards to our clients and former clients to third parties without the express, written consent of our clients, except in such specific cases in which disclosure is a requirement under law, or is otherwise necessary in order to perform verification analysis on the client"s identity for the purposes of safeguarding their account and securing their personal information.
5. By registering with Forex Exquisite and through the voluntary interaction they undertake with Forex Exquisite"s products and services the clients confirm and agree that they consent to the use of all or part of the information they provide concerning their Forex Exquisite trading account, the transactions they undertake through it and the interactions which they perform with the company on behalf of the company. All interactions the customer undertakes with the company will be stored by the company for the purposes of record and as such may be employed by the company in such cases that disputes arise between clients and company.
6. Forex Exquisite does its utmost to ensure the confidentiality of its clients personal information including the implementation of data protection procedures designed to ensure client confidentiality. Forex Exquisite ensures that its data protection policy is regularly updated in order to ensure that client"s confidential information is continually safeguarded.
7. From time to time Forex Exquisite may contact clients whether by phone or email for the purpose of offering them further information about Forex Exquisite CFD trading or financial market trading. In addition the company may, on occasion, seek to contact clients, whether by phone or by email, for the purpose of informing them of unique promotional offerings provided by Forex Exquisite for the client. Clients consent to the receipt of such contact when they consent to our terms and conditions of use when registering with Forex Exquisite. Any person wishing to opt out of further contact with Forex Exquisite at anytime whatsoever is entitled to do so, simply by contacting the company whether by phone or email and requesting that no further contact on behalf of the company will be made.