Risk Disclosure Policy

The data and information sought from our customers are collected based on various methods. For instance, the primary source of information and data collection is our trading platform which you shall be using, or the communication between you and us, including our offices and authorized personnel, etc. The information and data are further collected from third-party sources as well as through surveys, customer feedback, and by any means necessary.

The information we seek also comprises providing personal information on an individual level by all of our customers. For the sake of clarity, we would like to explain that any information which is helpful in the identification of the user is hence ‘personal information.’ So the personal information includes providing us with your full name, gender, office and home addresses, age, mobile and telephone numbers, email address, or other contact details. In addition, your financial and wealth statements, bank account details, social security number, national id card, passport, utility bills, etc., can all prove your identity, and hence they too are part of your personal information.

You need to make yourself understand that we require such information and data for the purposes of identification and for carrying out an AML and KYC background back. More importantly, we guarantee our services when somebody has sent us a duly filled-in registration form and deposited the initial deposit amount in a trading account. So for the purposes of registration and fulfilling the initial deposit requirement, we are authorized to collect such information and data from our customers.

We accept oral and document-based evidence for checking the identity of our customers. However, we reserve the right to confirm the evidence by any means necessary. In this connection, prior to offering your membership or even after the registration, we reserve the right to seek documentary proof, particularly with regard to your identification. As documentary proof, you shall be responsible for providing us documents such as front and back copies of your utility bills, credit or debit cards, national ID cards, social security cards, passports, financial, wealth, and bank statements, etc.

We are authorized to take whatever steps or employ the best security standards to ensure the security of your information and data. In case the data is stolen or misused or scammed, or hacked at no fault of Tauracapital, then we shall not be responsible. This Privacy Policy binds us not to give intentionally or unintentionally your data and information to anyone without your permission, except that the data and information have been sought by a competent court of law.

Only the customer or Tauracapital  or our authorized personnel shall be authorized to access the data. You shall be responsible for letting us know if your data or information has been changed, altered, or modified. We reserve the right to maintain and process your data and information and keep the original or copied within our local servers and storage devices.

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