Upon opening an account with Advanced Markets, information is collected that adhere to our AML/KYC polices. This may include Addresses, Phone Numbers, DOB, Financial Information, Occupation, Business, Government Identification cards/Issued ID numbers/Passports and, other publically/non publically held information. This information is used to verify identity of Advanced Markets Clients, Introducing Brokers. Information is also use to ensure proper funding and withdrawals information. Information may be obtained in electronic, or hand written format.
Advanced markets will retain all identification records for 5 years after the account is closed. Data is deleted after this time.
AM shall protect the confidentiality of Clients’ written and electronic records and other sensitive information. AM 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.
AM 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.
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