BitAI500 does its utmost to ensure the privacy, confidentiality and security of its clients are
preserved both throughout their interaction with the company and afterwards, to the fullest
extent achievable by the company.
1. When clients register with BitAI500 they acknowledge their willingness to share with the
company certain private information which we use for the purpose of confirming the client’s
identity and ensuring the security of their deposits and trading account. This information is
collected in line with our stringent verification procedures which are used to deter international
money laundering operations and to ensure the security and safety of our customer’s trading
activity throughout.
2. Our clients undertake to supply us with true, updated and accurate information about their
identity. Furthermore they are required to state categorically that they are registering and
trading on their own behalf and are not seeking at any time to act any manner which could be
considered fraudulent nor are they seeking to impersonate any other individuals for any
purposes whatsoever.
3. BitAI500 data collection procedures include the collection of client’s freely disclosed
information as shared with the company, in addition to the placement of cookies for the
purposes of gathering data about the manner in which client’s interact with the
bitai500.co.uk website. These tools for gathering client’s information are employed for the purpose of
ensuring the customer’s own security and all data collected by the company is shared only with
individuals within the company who are involved with the verification of customer account
information for the express purpose of ensuring the customer’s confidentiality and security.
4. BitAI500 will never disclose any private or otherwise confidential information in regards to our
clients and former clients to third parties without the express, written consent of our clients,
except in such specific cases in which disclosure is a requirement under law, or is otherwise
necessary in order to perform verification analysis on the client’s identity for the purposes of
safeguarding their account and securing their personal information.
5. By registering with BitAI500 and through the voluntary interaction they undertake with BitAI500
products and services the clients confirm and agree that they consent to the use of all or part
of the information they provide concerning their BitAI500 trading account, the transactions they
undertake through it and the interactions which they perform with the company on behalf of the
company. All interactions the customer undertakes with the company will be stored by the
company for the purposes of record and as such may be employed by the company in such
cases that disputes arise between clients and the company.
6. BitAI500 does its utmost to ensure the confidentiality of its clients personal information including
the implementation of data protection procedures designed to ensure client confidentiality.
BitAI500 ensures that its data protection policy is regularly updated in order to ensure that client’s
confidential information is continually safeguarded.
7. From time to time BitAI500 may contact clients whether by phone or email for the purpose of
offering them further information about BitAI500 CFDss trading or financial market trading. In
addition the company may, on occasion, seek to contact clients, whether by phone or by email,
for the purpose of informing them of unique promotional offerings provided by BitAI500 for the
client. Clients consent to the receipt of such contact when they consent to our terms and
conditions of use when registering with BitAI500. Any person wishing to opt out of further contact
with BitAI500 at anytime whatsoever is entitled to do so, simply by contacting the company
whether by phone or email and requesting that no further contact on behalf of the company will be made.