1.     Introduction and Purpose
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‍This Privacy Policy (“Policy”) sets out how Amari Markets Ltd. (the “Company”, “Amari Markets”, “we”, “us” or “our”) collects, uses, stores, shares, and protects personal information provided by Clients (“Client”, “you”, “your”) in connection with the use of the Company’s trading platform and services (the “Platform”).
The Company is committed to handling personal information in accordance with applicable laws of Saint Lucia. By opening an account, accessing, or using the Platform, the Client confirms that they have read, understood, and agreed to the terms of this Policy, which forms an integral part of the Client Agreement.
The Company acts as a data controller in respect of personal information processed in connection with the Platform.

2.   Collection of Personal Data

‍2.1  Types of Data Collected
The Company may collect and process the following categories of personal information:
a)  identity details (full name, date of birth, nationality, identification numbers);
b)  verification documents (passport, driver’s license, proof of residence, utility bills, bank statements);
c)  contact details (email address, telephone number, residential address);
d)  financial information (bank account details, payment history, trading history, account balances);
e)  device and technical information (IP addresses, device identifiers, browser type, geolocation);
f)   communications with the Company (emails, messages, call recordings, complaint logs).

2.2  Sources of Data
Personal information may be obtained directly from the Client, automatically through use of the Platform, or indirectly from third parties such as credit reference agencies, payment providers, verification databases, or regulatory authorities.

3.     Use of Personal Data

‍The Company may process personal information for the following purposes:
a)  verifying identity, conducting KYC/AML checks, and ensuring regulatory compliance;
b)  opening, maintaining, and servicing Client accounts;
c)   processing deposits, withdrawals, and trading transactions;
d)  detecting, preventing, and investigating fraud, money laundering, and other unlawful conduct;
e)   managing risk and ensuring the integrity and security of the Platform;
f)   complying with applicable laws, regulations, and reporting obligations;
g)  internal record-keeping, audits, and operational purposes;
h)  communicating with Clients about accounts, policies, or services;
i)   providing marketing or promotional materials (with the ability to opt-out).

4.    Sharing of Data

‍The Company may disclose personal information to:
a)  affiliates, subsidiaries, and service providers assisting with operations;
b)  regulators, law enforcement agencies, courts, and governmental authorities, where disclosure is legally required;
c)  auditors, consultants, and professional advisers engaged by the Company;
d)  payment processors, liquidity providers, and financial institutions involved in Client transactions;
e)  third parties in connection with a merger, acquisition, or restructuring of the Company.
f)   The Client acknowledges and accepts that disclosures may occur without prior notice where required by law or regulatory obligation.

5.     International Transfers

‍Personal information may be transferred to and stored in jurisdictions outside the Client’s country of residence. The Client expressly consents to such international transfers, acknowledging that:
a)  laws of other jurisdictions may not provide the same level of data protection as Saint Lucia;
b)  the Company shall not be liable for incompatibility between local laws and international processing;
c)  continued use of the Platform constitutes acceptance of such transfers.

6.     Data Security

‍The Company employs commercially reasonable technical and organizational measures to safeguard personal information. However, the Client acknowledges and accepts that:
a)  absolute security of electronic data cannot be guaranteed;
b)  transmission of data over the internet is inherently vulnerable to interception, unauthorized access, or misuse;
c)  the Company shall not be liable for breaches, leaks, or cyberattacks beyond its reasonable control.
d)  The Client remains responsible for securing their own devices, internet connection, and account credentials.

7.     Retention of Data

‍Personal information shall be retained by the Company for as long as necessary to fulfill the purposes for which it was collected, to comply with legal and regulatory requirements, or to defend against potential claims. The Company may retain records for extended periods where required under AML/CTF laws or applicable statutes of limitation.

8.     Client Rights and Responsibilities

‍8.1   Client Rights
a)  Subject to applicable law, the Client may request:
b)  access to personal data held about them;
c)  correction or updating of in accurate data;
d)  deletion of data where no longer required (except where retention is legally mandated);
e)   withdrawal of consent for marketing communications.

8.2  Client Responsibilities
The Client is responsible for ensuring that all personal information provided is accurate, complete, and lawful. The Company shall not be liable for losses, penalties, or enforcement actions arising from inaccurate or fraudulent data supplied by the Client.

9.    Cookies and Tracking

‍The Platform may use cookies, web beacons, and similar technologies to enhance functionality, collect statistical data, and improve user experience. For further details, Clients should refer to the Company’s Cookie Policy, which forms part of this Policy.

10.    Third-Party Links and Services

‍The Platform may contain links to third-party websites, applications, or services. The Company does not control, endorse, or accept responsibility for third-party privacy practices. The Client accesses such services entirely at their own risk.

11.    Legal and Regulatory Disclosures

‍The Company reserves the right to disclose Client information if required to do so by law, regulation, court order, or regulatory authority. Such disclosure may occur without the Client’s prior knowledge or consent. The Client acknowledges that the Company shall not be liable for any loss or damage arising from such disclosure.

12.    Amendments to the Policy

‍The Company reserves the right to update, amend, or modify this Policy at any time. Changes shall take effect upon publication on the Company’s official website or platform. The Client’s continued use of the Platform constitutes acceptance of the revised Policy.

13.    Governing Law and Dispute Resolution

‍This Policy shall be governed exclusively by the laws of Saint Lucia. Any dispute, controversy, or claim arising out of or relating to this Policy shall be resolved exclusively by binding arbitration in Saint Lucia under the International Arbitration Rules of the Singapore International Arbitration Centre (SIAC), as adopted by the Company. The Client irrevocably waives any right to bring claims in any other jurisdiction.