SDEFI Card belongs to SDEFI Group (Grey Label Futcard by Futswap®)

1. GENERAL INFORMATION

   INFORMATION

   
   

   FUTSWAP MARKETS KOMMANDITBOLAG is a Swedish trust company –Global Trustee-, a limited liability company organized and existing under the laws of the Kingdom of Sweden, which for the purposes of these terms will be called FUTSWAP.

   INTERPRETATION

   The following definitions and rules of interpretation will apply to clients or users who have a contractual relationship with FUTSWAP:

   Data Protection Legislation: means the data protection regulations enacted under English law (GDPR) as reviewed and replaced from time to time, Directive 2002/58/EC as updated by Directive 2009/136/EC and any other laws and regulations relating to the processing of personal data and privacy that apply to a party and, if applicable, guidance and codes of practice issued by the relevant data protection or supervisory authority.

   Personal Data Breach: Means a breach of security that leads to accidental or unlawful destruction, loss, alteration, unauthorized disclosure of, or access to, the shared Personal Data.

   Shared personal data: Means the Personal Data that will be shared between the parties under this contractual relationship.

   Access required: Means the right of a Client or User to access or request a copy of the Data provided in accordance with article 15 of the GDPR.

   Supervisory Authority: means the relevant supervisory authority in the territories where the parties to this Agreement are established.

   PURPOSE

   These privacy and data protection policies constitute the regulatory framework for the provision of Personal Data made by the Client or User. Likewise, these policies define the principles and procedures to which users must adhere and the responsibilities to assume during the commercial relationship.

   FUTSWAP requires the personal data of clients and users for the fulfillment of its obligations and due diligence pertaining to the registration and knowledge of the client and to comply with the legal obligations for the prevention of Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer ) Regulations 2017 and other related legislation. 

   FUTSWAP undertakes to process the personal data of the client and user only for the following purposes:

• • (a) FUTSWAP's performance of its obligations under this business relationship; (b) Comply with all Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and any other applicable legislation. FUTSWAP will not process the personal data of Users without the User's prior permission for purposes other than those indicated above.

    FUTSWAP will ensure users' compliance with applicable national data protection laws at all times during the term of the business relationship. It is noted and should be noted that in the event of a conflict between UK data protection law and the data protection law of the country of domicile of the customer, the law of the country that provides greater protection to privacy will apply. Personal information. The number of users will be preferred.

    SHARED PERSONAL DATA

    The following types of Personal Data will be shared by users during the Term of the commercial relationship: name, address, date of birth, identification document numbers (such as driver's license or passport), photograph of the Clients (if they are natural persons ) and of the directors and final beneficiaries of the client (if they are legal entities). Personal Data shared by clients and users will not be used for purposes other than those already agreed.

    DATA PROCESSING

    FUTSWAP will ensure that shared customer and user personal data is processed fairly and legally. To the same extent, it will ensure that it has the respective powers in accordance with Data Protection legislation for the processing of Shared Personal Data. Legislation on data protection, for the processing of Shared Personal Data.

    The user is obliged to provide clear, truthful, real and sufficient information to FUTSWAP for the fulfillment of the purposes already established, in the same way, he expressly authorizes FUTSWAP to process his personal data directly or directly or through a third party, by which the user also authorizes FUTSWAP to process their personal data directly or through a third party, so the user also authorizes FUTSWAP to process their personal data directly or through a third party.

    FUTSWAP to share or transfer the personal data provided to a third party. If Personnel are transferred outside the EEA, FUTSWAP will fully inform the user of such transfer, the purpose of such transfer, the purpose of such transfer and the security measures implemented by FUTSWAP to allow the transfer to take place.

    FUTSWAP to allow the client to know and fully understand the purpose and risks of such transfer.

    FUTSWAP undertakes to inform its users, in accordance with Data Protection Legislation, of the purposes for which it will process their personal data, the legal basis for said purposes and any other information that is required. purposes for which it will process your personal data, the legal basis for those purposes and any other information required by Article 14 of the GDPR, including that required by Article 14 of the GDPR, including: (a) whether the shared personal data will be transferred to a third party, that fact and a sufficient third party, that fact and sufficient information about such transfer and the purpose of such transfer to allow the data subject to understand it.

    the purpose of said transfer. (b) If Personal Data is to be transferred outside the EEA, that fact and sufficient information about such transfer and the purpose of such transfer to enable the data subject to understand the purpose and risks of such transfer.

    the purpose and risks of such transfer. (b) If the Shared Personal Data will be transferred outside the EEA, this fact and sufficient information about such transfer, the purpose of such transfer and the security measures implemented by FUTSWAP to allow the user to understand the purpose and risks of such transfer transfer. transfer. said transfer.

    RIGHTS OF THE DATA OWNER

    FUTSWAP is committed to providing the necessary assistance and allowing data holder users to exercise their protection rights in accordance with legal regulations, within the deadlines imposed by the Data Protection Legislation.

    
    

    FUTSWAP will be responsible for keeping a record of individual requests for information, decisions

    taken and any information that has been exchanged with users. The records will include copies of the

    request for information, details of the data accessed and shared and, where applicable, notes of any

    meetings, correspondence or telephone calls related to the application.

    DATA RETENTION AND DELETION

    FUTSWAP will not retain or process Personal Data shared before or after the user's business relationship; however, FUTSWAP will continue to retain shared Personal Data in accordance with applicable regulatory, professional and/or industry retention periods.

    FUTSWAP will ensure that all shared Personal Data is returned to the user or destroyed once the processing of the Personal Data is no longer necessary to fulfill the purposes for which it was initially shared. Following deletion of Shared Personal Data in accordance with FUTSWAP, you will notify the user that the Shared Personal Data in question has been deleted.

    DATA TRANSFERS

    The transfer of personal data means any exchange of personal data by FUTSWAP with a third party, and will include, among others, the following concepts: (a) Outsource the processing of shared Personal Data; (b) Grant a third-party controller access to the shared Personal Data. FUTSWAP will appoint a third party processor to process the Shared Personal Data, for which you will comply with Article 28 and Article 30 of the GDPR.

    FUTSWAP may not transfer the Client's Shared Personal Data to a third party located outside the EEA, except for the following requirements: (a) The third party complies with the provisions of Articles 26 of the GDPR (in the event that the third party is a company joint controller); and b) ensure that: (i) The transfer is to a country approved by the European Commission as providing adequate protection in accordance with Article 45 of the GDPR; (iii)

    there are adequate safeguards in accordance with Article 46 of the GDPR; or (iii) any of the situation-specific exceptions in Article 49 of the GDPR apply to the transfer.

    SECURITY AND DATA PROTECTION

    User will only provide shared Personal Data to FUTSWAP using secure methods. 

    For its part, FUTSWAP undertakes to take all appropriate technical and organizational security measures.

2. My personal data may/will be disclosed by Futswap Markets KB to its third party service providers or agents (including its lawyers/law firms), for one or more of the Purposes, as such third party service providers or agents, if engaged by Futswap Markets KB, would be processing my personal data for Futswap Markets KB for one or more of the Purposes.
3. By clicking OK, I represent and warrant that I am the user and/or subscriber of the telephone and email address as set forth in my application form, account opening documents and/or otherwise provided by me or possessed by Futswap Markets KB, and that I have read and understood all the previous provisions, including the Terms and Conditions of Personal Data Protection.
4. Regional restriction: Albania, Barbados, Burma/Myanmar, Burkina Faso, North Korea, United Arab Emirates, Philippines, Gibraltar, Haiti, Iran, Cayman Islands, Jamaica, Jordan, Mali, Mozambique, Nigeria, Panama, Democratic Republic of the Congo, Senegal, Syria , South Africa, South Sudan, Tanzania, Turkey, Uganda, Yemen, American Samoa, Anguilla, Dominica, Fiji, Guam, Palau, Samoa, Seychelles, Trinidad and Tobago, US Virgin Islands, Vanuatu.