NAGA Capital Ltd (hereinafter referred to as the “Company”), is incorporated under the laws of Saint Vincent and the Grenadines with Registration 24501 IBC 2018. The Company is authorised as an International Business Company under the International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and Grenadines, 2009 (herein the “Law”).
The objects of the Company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines, 2009, in particular but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments.
This Policy applies to existing and Prospective Clients as well as to any visitors of the Company’s website(s).
The Company is committed to protecting the privacy of all Client’s personal data which it obtains during the Account Opening process including information obtained during a Client’s visit to the Company’s website(s).
The Company will use the Client’s personal data in accordance with worldwide data protection practices. The Company will use, store, process and handle personal information of the Client, only in accordance with the Law, this Policy and the Company’s Terms of Business.
The Client must first complete the online application form found on the Company’s website(s), accept and submit the online application form to the Company and provide to the Company all the required documents to open an account with the Company. By completing the online application form the Client is requested to provide the Company with private information for the Company to evaluate the Client’s application and comply with the applicable laws and regulations governing the provision of financial services.
This information includes, but is not limited to personal details such as name, address, date of birth, contact details, payment details, including credit card, debit card and bank account details, and other necessary financial information. Identity verification Documents such as passport and ID, utility bills, and/or bank statements or company information/corporate documents in case of an entity. This information shall be used by the Company to contact the Client for information about the services offered by the Company
From time to time the Company may also request further information to improve its’ Service to the Clients.
The Client must inform the Company immediately if there are any changes regarding his personal identification information and/or any other information which is relevant to the Company for the Provision of Financial Services to the Client by sending an email to email@example.com
The Company may need Clients’ Personal Information for following Reasons:
Under the applicable laws and regulations, the Company is required to keep records containing Client personal data, trading information, account opening documents, communications and anything else which relate to the Client.
Under the Agreement, the Company has the right to disclose Client’s Information (including recordings and documents of a confidential nature, card details) in certain circumstances. According to the Agreement, Clients’ Information may be disclosed:
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You are now being redirected to www.nagamarkets.eu operated by NAGA Markets Ltd., which is a regulated financial services firm, authorised in the conduct of its activities by the Cyprus Securities and Exchange Commission (‘CySEC’) under CIF License Number 204/13, to continue your registration. You are advised to read the Terms and Conditions NAGA CAPITAL Ltd prior completing your account registration. For any queries, please contact our Customer Support.
For compliance reasons and local regulation you cannot register an account with us.