Vintage Market Pro Ltd
Platform


Vintage Market Pro Ltd is the world’s leading social trading platform, offering a wide array of tools to invest in the capital markets. Create a diversified investment portfolio, with a variety of hundreds of financial instruments to choose from.

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Privacy Policy

Anti-Money Laundering

As an international Forex (fx) broker providing financial services, Vintage Market Pro Ltd is obliged to adhere to Anti-Money Laundering (AML) policies with due diligence. Vintage Market Pro Ltd complies with the international Anti-Money Laundering laws and regulations, and maintains a strong and aggressive stance to prevent illicit money laundering activities. Our stringent policies and procedures were implemented to detect, prevent and report Money Laundering and any other suspicious activities.


How is Money Laundering Defined?

When criminals attempt to relocate their illicit funds by transferring them to a lawful financial system without arousing any legal attention, this constitutes Money Laundering. Once a criminal or terrorist person(s) transfers their funds into legitimate financial systems, they can then transfer them between banks or financial products to use in illegal activities, purchase goods and services, or even fund terrorism. Vintage Market Pro Ltd will report any attempt by an individual or business to conceal the origin and ownership of the proceeds of illegal activities, including fraud, theft, illegal gambling, drug trafficking, and other activities.
Do I Need to Prove My Identity Before Opening a Forex Trading Account? To prevent Money Laundering, Vintage Market Pro Ltd requests that all of our customers provide supporting documentation for proof of identity and the origin of their funds before trading Forex with us. We place great emphasis on verifying the identity of our customers and determining that their funds are derived from a legal origin before opening an fx trading account or making a deposit. As part of this policy, you will be required to provide legal documentation to verify your name, personal details and location.

Vintage Market Pro Ltd Requires the Following Documentation as Proof of Identity:

  1. A copy of your passport or I.D. (Front and back.)
  2. A copy of all credit cards used to make a deposit. (Front and back.) Please note that only the first six and the last four digits on the front of the credit card must be visible, along with the expiry date and full name. You are welcome to hide the rest of the numbers on the front and the CVV number on the back.
  3. A bank statement – RIB.
  4. A full utility bill with your first and last name, as well as your address. (Please provide us with the entire document.)
  5. On the Vintage Market Pro Ltd Customer Agreement, you will be required to clearly indicate the beneficiary name – the account beneficiary must match the name on your customer agreement form. Any funds you wish to withdraw must be to the same account number and beneficiary name.

Privacy and Policy

Vintage Market Pro Ltd respects each individual's right to privacy. We value our relationship with you, and we take great pride in maintaining the privacy and therefore the loyalty of each individual client, by providing the required security. The provisions of this notice apply to both former and current customers.
  1. Personal Information

  2. In order to provide you with the very best service, when you apply to become a Vintage Market Pro Ltd customer or open a live account, we will ask you for personal information. This information will assist us in evaluating your financial needs, processing your requests and transactions, keeping you informed about products and services that may be of interest to you, and providing you with a better customer experience.
  3. Required Information May Include:

  4. Application Information – full name, address, birth date, identity − social security number, occupation, asset and income.
    Transaction Information – Information about your transactions with us and/or our affiliates, and records of past communications. These may include your account balances, trading activity, past inquiries and our responses.
    Verification Information – This may be required to verify your identity, and may include passport or driver’s license.
    Note: Anti-Money Laundering ("AML") regulations and the USA Patriot Act requires financial institutions to collect information and take action where necessary, in order to verify a customer’s identity.
    Note: Vintage Market Pro Ltd does not intentionally collect information from persons under thirteen years of age.
  5. The Use of Cookies
    We use a technology called "cookies", which enables us to provide you with a better experience in using our website by sending small text files from our servers to your computer. These cookies do not track your private information.
  6. Sharing Information:

a. Affiliates
We may share some or all of the personal information described above with our affiliates in order to service client accounts or inform clients of new products and services. Our affiliates may include companies controlled or owned by us, as well as companies which have an ownership interest in our company. Our affiliates maintain the privacy of your information in the same manner and to the same extent as Vintage Market Pro Ltd, and in accordance with this privacy policy.
b. Third Parties
Vintage Market Pro Ltd does not disclose your personal information to third parties, except as described in this privacy policy. Third party disclosures may include sharing such information with non-affiliated companies that perform support services for your account or facilitate your transactions with Vintage Market Pro Ltd. These companies may include those that provide professional, legal or accounting services to Vintage Market Pro Ltd. Non-affiliate companies that assist Vintage Market Pro Ltd in providing services are required to maintain the confidentiality of such information to the extent they receive it. In addition, they are obligated to use your personal information only in the course of providing such services and only for the purposes dictated by Vintage Market Pro Ltd.
Vintage Market Pro Ltd may disclose a customer’s personal information to a third party in order to fulfill their instructions or pursuant to express consent. It is important to us that you know that Vintage Market Pro Ltd will not sell your personal information.
c. Regulators
Vintage Market Pro Ltd may disclose your personal information to third parties as permitted by, or in order to comply with applicable laws and regulations. This may include disclosing personal information in order to cooperate with regulatory authorities and law enforcement agencies, as may be necessary to protect our property or rights.
d. Merger or Bankruptcy
Vintage Market Pro Ltd is obliged to maintain customer information according to its incorporation laws. In the event of a merger, the information will merge along with the company. In the event of bankruptcy, different legal statuses shall apply in accordance with its incorporation laws and its recordkeeping requirements.
e. Payment Information
Vintage Market Pro Ltd does not keep, in any form, customer payment information.
5. Failure to Provide Personal Information
You have a choice to supply any or all of the personal information required. However, missing information may result in our being unable to open or maintain your account and /or to provide you with our services.
6. Opt Out
Should you choose to have your name and personal data removed from our database, you can do so by sending an email to support@vintagemarketpro.com
7. Amendments
Any amendments to our privacy policy that affect the personal information of users collected on our website will be notified to the users, within a reasonable time, via email. Users will have a choice whether or not we use the information in a different manner. Any amendments made by us that do not affect personal information will be posted on our website.
8. Mailing Information
Whether you wish to talk to us about our privacy policy or any other issue, the professional team at Vintage Market Pro Ltd is available to assist you 24/7. Please feel free to contact us via e-mail, phone, fax and mailing address. You can also use our chat facility to IM a customer service representative.
Mailing Address:
15 Ebury Bridge Road
London
SW1W SQX
United Kingdom
Tel: +44 203 514 0458
E-mail: support.en@vintagemarketpro.com
This Privacy Policy is in effect from 11.06.2012..

Contact Us

Do you wish to reach us to know more about our services. Look through our Contact information and email us. We promise to reply you as fast as possible. We take emails received with extreme priority.

Address

12100 Wilshire Blvd #1640, Los Angeles, CA 90025

Phone Number

+1 (818) 864 5890