Privacy Policy

1. Introduction

Montrock Ltd (“we,” “our,” “us”) is committed to protecting your privacy. This policy explains how we collect, use, store, and protect your personal data in accordance with applicable data protection laws, including the Mauritius Data Protection Act.

2. Data We Collect

We collect and process the following categories of personal data:

• Identity information (name, date of birth, nationality, identification documents)
• Contact information (email address, telephone number, residential address)
• Financial information (source of funds, bank account details, trading history)
• Technical information (IP address, device information, platform usage data)
• KYC/AML verification data as required by regulation

3. How We Use Your Data

Your personal data is used for:

• Account opening and ongoing administration
• Compliance with legal and regulatory obligations (AML/KYC)
• Processing transactions and maintaining account records
• Client support and service communications
• Platform security, fraud prevention, and risk management

4. Data Sharing

We may share your data with regulatory authorities as required by law, with our banking and liquidity partners for operational purposes, and with professional advisers subject to confidentiality obligations. We do not sell personal data to third parties.

5. Data Retention

Personal data is retained for the duration of the client relationship and for a minimum of seven years thereafter, in accordance with regulatory requirements.

6. Your Rights

You have the right to access, rectify, and in certain circumstances erase your personal data. To exercise these rights, please contact compliance@mon-trock.com.