PFH Markets (Mauritius) Registration No. C236399, Investment Dealer Licence No. GB26205901, licensed and regulated by the Financial Services Commission (FSC) of Mauritius. Registered Office Address: C/o Renesis Financial Services Ltd, 1st Floor, The Country Side, Vivea Business Park, Saint Pierre, Moka, Mauritius.
This privacy statement covers the website www.pfhmarkets.mu and all its related sub-domains and mobile applications that are registered and operated by PFH Markets (Mauritius).
As part of our daily business operations, we need to collect personal information from our clients and prospective clients in order to provide them with our products and services and ensure that we can meet their needs when providing these products and services as well as when providing them with the respective information.
In order to open an account with us, you must first complete and submit an application form to us by completing the required information. By completing this application form, you are requested to disclose personal information in order to enable the Company to assess your application and comply with the relevant rules and regulations. The information you provide may also be used by the Company to inform you regarding its services.
Full name, residential address and contact details (e.g: email address, telephone number, fax etc.)
information about your income and wealth, including details about your and source of funds, assets and liabilities, bank account information, trading statements, FATCA and CRS information and financial statements;
Profession and employment details.
verification information, which includes information necessary to verify your identity such as a passport or driver’s license (examples also include background information we receive about you from public records or from other entities not affiliated with us); furthermore, we may collect other identifiable information such as identification numbers and/or Passport/Tax registration numbers.
We obtain this information in a number of ways through your use of our services including through any of our websites, apps, the account opening applications, our demo sign up forms, webinar sign up forms, subscribing to news updates and from information provided in the course of ongoing customer service communications. We may also collect this information about you from third parties such as through publicly available sources. We also keep records of your trading behaviour, including records regarding the following:
We also keep records of your trading behaviour, including a record of:
products you trade with us and their performance; historical data about the trades and investments you have made including the amount invested; your preference for certain types of products and services.
For any general enquiries regarding this Policy please contact the Company by emailing the Customer Support Department at info@pfhmarkets.mu.