thepatriotgain.com Policy

Our Privacy Policy

The thepatriotgain.com Group values the privacy of the individuals we engage with, and we adhere to stringent standards of privacy practices and security. This policy outlines our approach to handling personal information and our online interactions with you.

Whenever we manage personal information, we implement measures to ensure the application of appropriate standards of privacy practices and security.

The thepatriotgain.com Group Privacy Policy outlines the reasons for collecting personal information, the methods of collection, the purposes for which it is used, storage procedures, and potential recipients with whom it may be shared. The Policy also provides details on how you can access or rectify the information we have about you, inquire further, register complaints, and includes information regarding our websites and online activities

The information we collect

For the majority of our products and services, it is essential for us to gather 'personal information,' including your name, identification details, photos, contact information, and transactional details. Additionally, we may require the collection of other personal particulars (such as gender, marital status, and financial information) and other identifiable information.

Sensitive Information

Typically, we refrain from collecting sensitive information about you unless mandated or allowed by law, or with your explicit consent. The collection of sensitive information will be limited to what is pertinent to the product, service, or function for which you are seeking our engagement. Any such collection, if applicable, will be communicated to you. For instance, certain forms of biometric data may be collected, stored, and utilized for access and verification procedures, as well as fraud prevention. Additionally, to manage risks related to COVID-19 and adhere to local legal obligations, we may collect, store, use, or process certain forms of health information.

We will not collect sensitive information about you where this is expressly prohibited by local law.

Sensitive information includes information relating to:

  • race
  • political or religious beliefs
  • sexual orientation and sexual life
  • criminal convictions
  • membership of professional or trade associations or unions
  • biometric and health information.

information about your affiliation with certain organisations, such as professional associations

Why we collect personal information

We collect personal information about you which is reasonably necessary to:

  • provide you with quality products, services or transaction opportunities.
  • consider applications and approaches you make to us
  • conduct marketing and social functions
  • maintain your contact details
  • fulfil our legal obligations, such as those relating to taxation, anti-money laundering and counter-terrorism financing and comprehensive consumer credit reporting under the National Consumer Credit Protection Act or to prevent fraud or as otherwise authorised by you.

Without such information, we may not be able to process your application or provide you with an appropriate level of service. In such circumstances, we will process your application and provide you with the most appropriate level of service that we can.

How we collect your information

We collect personal information about you directly from you — this can be in person, in documents you give us, from telephone calls, emails, competitions you enter, your access to our website or from transactions you make. We take reasonable steps to be transparent about how and why we collect personal data.

How we store your information

We keep personal information in physical and electronic records, at our premises and the premises of our service providers. Where this occurs, we take steps to protect the security and integrity of personal information.

We also keep records of our interactions with you (including by telephone, email and online) and of your transaction history.

How we use your information

We use personal information about you for the purpose for which it was provided to us, including to:

  • process applications.
  • administer and manage our products and services (including monitoring, auditing, and evaluating those products and services).
  • model and test data (in a controlled environment).
  • develop scores, risk assessments and related analytical tools.
  • communicate with you and deal with or investigate any complaints or enquiries.

We may also:

  • anonymise your data for our own purposes including market research and new product development.
  • use personal information about you for the prevention and mitigation of fraud and other financial crimes.
  • use or permit our affiliates to use your personal information for related purposes to the extent that it is lawful to do so without your express permission. For example, we may from time to time use your personal information to inform you or your employer of investment opportunities or to provide information about products and services which we expect may be of interest to you. However, if you don't want to receive such communications you can tell us by using any of the methods listed below.

Keeping information accurate and up to date

We take reasonable steps to ensure that all information we hold is as accurate as possible. You are able to contact us at any time and ask for its correction if you feel the information we have about you is inaccurate or incomplete.

Keeping information secure

We use security procedures and technology to protect the information we hold. Access to and use of personal information within thepatriotgain.com Group seeks to prevent misuse or unlawful disclosure of the information — this includes internal policies, auditing, training and monitoring of staff.

If other organisations provide support services, we require them to take appropriate technical and organisational measures to secure the privacy of the information provided to them.

How you can access or correct your information

You can contact us to request access to or correction of your personal information. In normal circumstances we will give you full access or make the requested corrections to your information. However, there may be some legal or administrative reasons to deny these requests. If your request is denied, we will provide you with the reason why (if we can). Where we decide not to make a requested correction to your personal information and you disagree, you may ask us to make a note of your requested correction with the information.

thepatriotgain.com is the leading financial establishment providing high-quality international investment services. We are always ready to partner with you by offering full financial support to individuals and companies worldwide.


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