PRIVACY POLICY
1. Scope of This Policy
This Privacy Policy outlines how Anshin Trading (Pty) Ltd ("Anshin Trading", "we", "us", or "our") collects, stores, processes, and protects personal information when clients register for or use our services.
2. Data Collection and AML Compliance
To comply with applicable South African financial sector laws, Financial Intelligence Centre Act ("FICA") obligations, anti-money laundering ("AML") requirements, and other regulatory obligations, we may collect and process personal information including:
- full name;
- date of birth;
- contact details;
- proof of identity documentation;
- proof of residential address; and
- other compliance-related information.
3. Sharing of Information with Third-Party Service Providers
3.1 Because Anshin Trading acts solely as an intermediary and introducing broker, personal information, KYC documentation, and account-related data may be shared with the applicable third-party service provider where necessary for:
- account opening;
- identity verification;
- regulatory compliance;
- trading services;
- payment processing; and
- operational support.
3.2 Third-party service providers may include liquidity providers, execution providers, payment processors, compliance service providers, and related financial service entities.
3.3 Anshin Trading does not hold client trading funds or directly provide execution or liquidity services.
3.4 Personal information is processed using reasonable technical and organizational safeguards designed to protect data against unauthorized access, misuse, disclosure, or loss.
4. Cross-Border Transfers
Because certain third-party service providers, payment systems, and technology infrastructure may operate internationally, personal information may be transferred to, processed, or stored in jurisdictions outside South Africa.
By registering an account or using our services, clients acknowledge and consent to such cross-border transfers where necessary for operational, compliance, regulatory, or service-related purposes.
5. Client Consent
By registering an account, accessing our website, or using our services, clients acknowledge that they have read and understood this Privacy Policy and consent to the collection and processing of personal information as described herein.