Welcome to Tori Apex Trades. This Privacy & Policy is designed to help you understand how we collect, use, disclose, and safeguard your personal information.
As a valued client of Tori Apex Trades, we offer a number of services to you in an ongoing effort to enhance your relationship and provide you with unparalleled service. While all of our services are designed for maximum efficiency, they do have terms of use. And some services require personal information for verification. We want you to be aware of both our privacy policy and the terms and conditions that apply, throughout your use of this site and other banking tools.
In this sense, Tori Apex Trades guarantees compliance with current regulations on the protection of personal data, hereinafter with Regulation (EU) 2016/679 of the European Parliament and of the Council of April 27, 2016 regarding the protection of natural persons (GDPR).
Information We Collect
We may collect various types of information from and about users of our website, including:
- Personal Information, such as name, address, email address, and phone number.
- Financial Information, such as investment preferences and financial goals.
- Transaction Information, including details about your investments with Tori Apex Trades.
- Log and Device Information, such as IP address, browser type, and operating system.
- We collect information on your transactional account history, account balance, payment records.
- We collect usage, withdrawal records etc., and other information from third parties including government agencies, lawyers, employers, social media etc.
We collect electronic and meta data gathered from your usage of our website, banking activities etc. We use cookies which are stored on your computer and mobile devices whenever you visit our website. Cookies help us personalize your user experience and deliver relevant information to you on our website.
How We Use Your Information
We use the information we collect for various purposes, including:
- Providing and improving our services.
- Communicating with you about your account and investment opportunities.
- Customizing our services to meet your preferences.
- Ensuring the security and integrity of our systems.
- Complying with legal and regulatory requirements.
We will use your personal information to meet the legitimate interests of Tori Apex Trades, and to provide you banking services generally including: Establishing your identity and assessing your eligibility for our products and services; Updating and enhancing Tori Apex Trades's records; Customer relationship management; Risk identification and management; Investigation and prevention of illegal and fraudulent activity; Designing and administering our products and services; Conducting and improving our business and improving customer service experience; Complying with legal obligations and assisting law enforcement agencies; Identifying and informing you about other products and services that we think may be of interest to you.
Information Sharing / Disclosure of User Information
We may share your information with:
- Third-party service providers who assist us in operating our website and providing our services.
- Government authorities or regulators in response to legal processes or as required by law.
- Other third parties with your consent.
To the extent that it is necessary and permitted by law, we may reveal or share your information with the following people: Our employees, Our subsidiaries, affiliates and strategic partners, Financial services providers including other banks, clearing houses, credit bureaux, payment service providers etc., Courts, regulators, government agencies, law enforcement agencies etc.
We will not share your information with any unaffiliated third parties for marketing purposes unless you expressly give us permission to do so, nor would we share your information about your usage of our website unless legally required to do so.
KYC
Users must complete their account verification including KYC in order to enjoy all the features of our platform and also be able to make withdrawals with ease.
For most regions, your KYC might not be approved, you will have to pay a certain fee for processing your documents.
Withdrawal
Minimum Withdrawal is £15,000.
Profit Withdrawal
Clients will be required to pay 15% of profits made on Investments before they can make any withdrawals from their accounts. This profit-sharing arrangement ensures that the 15% portion is collected upfront, after which clients can withdraw their profits made.
Capital
No Refunds on Capitals.
Account Blacklist
If your account stays dormant for more than three weeks it will be blacklisted.
Information Security
Tori Apex Trades takes the safeguarding of your personal information very seriously. We maintain physical, electronic and procedural safeguards that comply with applicable laws and regulations to ensure the security of your information, prevention of unauthorized access and use, accidental or unlawful alteration and destruction; and other unlawful or unauthorized forms of processing. We regularly train our staff to ensure the proper management of personal information. We also ensure that our third party service providers maintain adequate measures to protect the confidentiality of personal information they receive. We regularly update our security protocols and processes to meet industry standards. If you have been provided a password to grant you access to specific areas on our site, you are responsible for keeping this password confidential. You must not share your password or other authentication details with anyone, Tori Apex Trades will not be responsible for any losses you may incur if you disclose your password and/or authentication details. We will store and retain your data for as long as is necessary for the purpose(s) that it was collected. Storage of your data is also determined by legal, regulatory, administrative or operational requirements.
We take reasonable measures to protect the confidentiality and security of your personal information. However, no data transmission over the internet is completely secure, and we cannot guarantee the security of your information.
Your Rights
You have certain rights with regard to your personal information held by Tori Apex Trades. These include the right to: be informed about how we collect, use and process your personal information; access your personal information held by us, and information on how we process it; withdraw your consent to our processing of your information. When you exercise this right, we will continue to store your personal information but will no longer process it unless required by law or court order to do so; have your personal information rectified if it is inaccurate or incomplete; request the deletion or removal of your personal information where there is no legal or regulatory requirement for its continued processing; request that your personal information be made available to you in a common electronic format and/or request that such data be sent to a third party; and object to the processing of your personal information in certain circumstances. It is your responsibility to make sure that your personal information provided to Tori Apex Trades is accurate at all times, and to inform us of any changes as they occur.
Social Media
Tori Apex Trades may interact with customers through various social media platforms. Your usage of these platforms and any personal information that you make available through these platforms will be subject to the platform’s applicable terms and privacy policies. We will never ask you to share your personal, account or security information on social media sites.
Advertising and Promotions
Tori Apex Trades may contact you with information on products and services that we think you may find useful. If you do not wish to receive advertising and promotional materials from us, you can opt out at any time by sending an email to support@toriapextrades.com.
Updates to this Privacy Policy / Changes to our Privacy Policy
We may update this Privacy Policy from time to time. Any changes will be posted on this page, and the date of the last update will be indicated at the top of the page.
This Privacy Policy may from time to time be revised as we deem necessary to meet legal and operational requirements. Revised versions of this Privacy Policy will automatically become applicable to you. We will post any revisions we make to our Privacy Policy on this page and such revised policy becomes effective as at the time it is posted.
Contact Us
If you have any questions or concerns about our Privacy Policy, please contact us at support@toriapextrades.com.
