NGTE Financial Services, LLC, is registered with the U.S. Commodity Futures Trading Commission as Futures
Commission Merchant and is a member of the National Futures Association (NFA ID 0001398) and organized under
the laws of the State of Illinois. Our address is: 2 Pierce Pl Itasca, IL 60143, USA.
PRIVACY POLICY – V.4 May 2024
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PRIVACY POLICY
NGTE Financial Services, LLC (“Plus500US or “we”) values our customers, and maintaining
customer trust and confidence is our highest priority. While it is necessary that we obtain
accurate and current information about our customers in order to provide the highest level of
customer service, we are dedicated to protecting the privacy and confidentiality of our customers’
information.
NGTE will never sell your personal information to anyone. Plus500US, and its affiliates, will
collect your personal information whenever you use our services or when you use our website.
We promise that we will uphold the privacy policies and procedures as set forth below.
We may be required to retain and use personal information to meet our internal and external audit
requirements, for data security purposes and as we believe necessary or appropriate: (a) to
comply with our obligations under applicable law and regulations, which may include laws and
regulations outside your country of residence; (b) to respond to requests from courts, law
enforcement agencies, regulatory agencies, and other public and government authorities, which
may include such authorities outside your country of residence; (c) to monitor compliance with
and enforce our trading platform terms and conditions; (d) to carry out anti-money laundering,
sanctions or “Know Your Customer” checks as required by applicable laws and regulations; or (d)
to protect our rights, privacy, safety, property, or those of other persons. We are also required to
use and retain personal information after you have closed your account for legal, regulatory and
compliance reasons, such as the prevention, detection or investigation of a crime, loss prevention,
or fraud prevention
The personal information we collect includes information you provide to us voluntarily, or that is
received from a broker you have chosen to use, when visiting our website, in the course of
completing account opening applications (whether written or electronic) or in the ongoing
provision of our services to you. This information may include the following:
Your name, address, date of birth, email address, phone number, social security
number/tax identification number, a copy of your photo-ID, such as passport, drivers
license, or national ID, a copy of a recent utility bill/bank statement (or similar) as evidence
of your residential address, and bank account details. We may also collect your
employment details, employment history, and financial information about you.
Information regarding your transactions with us, including your trading history at
Plus500US, your history of meeting margin calls, or your use of the various services and
products provided by us
Information about your credit history and information that we may receive from your
introducing broker or associated person and other consumer reporting agencies.
Information we collect indirectly from you, including information gathered through your
interactions with our website. This information may include, Internet protocol ("IP") address,
browser type, operating system, Internet service provider, and time stamps..
Plus500US Financial Services, LLC, is registered with the U.S. Commodity Futures Trading Commission as Futures
Commission Merchant and is a member of the National Futures Association (NFA ID 0001398) and organized under
the laws of the State of Illinois. Our address is: 2 Pierce Pl Itasca, IL 60143, USA.
PRIVACY POLICY – V.4 May 2024