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Privacy Policy

Written by In2Markets.com | Jun 2, 2025 12:08:08 PM

Privacy Policy

May 2025

 

IN2MARKETS LTD. 

PRIVACY POLICY 
Effective: May 2025 

 

  1. Introduction

In2Markets Ltd. (“the Company,” “we,” “our”) is committed to protecting and respecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your personal data when you interact with our website www.in2markets.com (“the Website”). We use cookies to provide you with a better, more personalized experience and improve our services. 

By using our website, you consent to the use of cookies in accordance with this policy. If you do not agree, adjust your browser settings or refrain from using our website. This Privacy Policy may be updated periodically; significant changes will be posted on our website. 

  1. Who We Are

In2Markets Ltd. is a Cyprus Investment Firm (CIF), incorporated under the laws of the Republic of Cyprus (registration number HE 333743), authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC, license number 263/14). 
We specialize in investment services related to Contracts for Difference (CFDs), offering services to retail clients, professional clients, and eligible counterparties. 

Registered office: 

In2Markets Ltd, Chrysanthou Mylona, 16 B, AVENUE COURT, 3030, Limassol, Cyprus. 
We process your data in full compliance with the General Data Protection Regulation (EU) 2016/679 (GDPR) and other applicable laws. 

  1. Types of Clients and Data Collection
  • Retail Clients: 
  • Personal Identification: Full name, date of birth, nationality, contact info 
  • Financial Information: Income, assets, liabilities, financial goals 
  • Risk Profile: Risk tolerance, trading experience, knowledge 
  • Identification Documents: Passport, ID, proof of address, AML compliance documents 
  • Professional Clients: 
  • Business Information: Corporate details, business address, registration number 
  • Financial Information: Company’s financial position, balance sheets 
  • Investment Experience: Trading history, expertise 
  • Legal/Regulatory Info: Eligibility under CySEC criteria 
  • Eligible Counterparties: 
  • Business/Regulatory Information: Documents proving classification 
  • Transaction/Trading Data: Trading activities, investment transactions 

The extent of data collection is tailored to client classification. Retail clients undergo comprehensive suitability assessments; professional clients and eligible counterparties are subject to simplified due diligence. Data minimization is applied. 

  1. How We Collect Your Data
  • Direct Collection: Information you provide when creating an account, filling forms, or verifying identity (KYC/AML) 
  • Third-Party Sources: Payment processors, verification services, credit agencies 
  • Automated Collection: Website interactions (IP, device info, cookies, web tracking) 

By using our services, you consent to the collection and processing of your data as described. 

  1. How We Use Your Data
  • To perform contractual obligations (open/manage accounts, execute transactions, support) 
  • To comply with legal obligations (AML, tax, investor protection) 
  • To meet regulatory/supervisory requirements (reporting to CySEC, authorities) 
  • To serve legitimate interests (protect systems, prevent fraud, business continuity) 
  • To ensure physical security (restricted-range CCTV at office entrance, footage used solely for security, limited access, short retention) 
  • To provide direct marketing (only with explicit consent) 

Your data will not be processed for incompatible purposes unless required by law or with your consent. 

  1. No Children’s Data Collection

Our services are for individuals aged 18 and older. We do not knowingly collect children’s data. If such data is found, it will be deleted and the account disabled. 

  1. Cookies

We use cookies to improve your website experience. For more information, see our Cookies Policy. 

  1. Sharing and Disclosure of Personal Data

We may share personal data with: 

  • Third-party service providers (payment processors, IT, legal consultants) 
  • Regulatory bodies (CySEC, law enforcement, tax authorities) 
  • In business transfers (mergers, acquisitions) 

All third parties are contractually bound to maintain confidentiality and data protection as per GDPR. 

  1. Personal Data Transfers Outside the EEA

Personal data may be transferred outside the EEA with adequate safeguards (Standard Contractual Clauses or other legal measures). 

  1. Client Records Retention Periods

We retain your data for at least five (5) years after the end of our business relationship, or longer if required by law (up to seven (7) years or more for regulatory reasons). 

  1. Personal Data Rights

Under the GDPR, you have the right to: 

  • Access your data 
  • Rectify inaccurate/incomplete data 
  • Erase data (“right to be forgotten”) under specific grounds 
  • Restrict processing 
  • Data portability 
  • Object to processing (legitimate interests, direct marketing) 

You may exercise your rights by contacting us (see section 15). Identity verification may be required. You may withdraw marketing consent at any time. 

  1. Automated Decision-Making and Profiling

Automated systems may assess risk profiles and product suitability (per MiFID II), but significant decisions are not made solely by automation. You may request human intervention, express your view, and contest decisions. 

  1. Confidentiality and Security of Personal Data

We protect personal data through encryption, secure storage, and physical security measures (CCTV). Data is disclosed only as required by law or regulators. 

  1. Amendments to this Privacy Policy

We reserve the right to amend this policy. Updates will be posted on our website; significant changes will be communicated directly. 

  1. Contact Us

For questions or to exercise your rights, contact: 

  • Phone: +35726221007 
  • Address: Chrysanthou Mylona, 16 B, AVENUE COURT, 3030, Limassol, Cyprus 

 

 

 
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