Data protection and privacy policy GDPR

The new regulations on protection of personal data, commonly known as GDPR, come into force on the 25th of May 2018. The main objective of GDPR is unification of the principles of processing of personal data in the entire European Union. Intercapital Markets АD processes your data, inter alia, in order to conclude agreements, keep brokerage accounts, perform securely your instructions as well as inform you about new products and services.

Here you will learn:

  • what data and for what purpose we process

  • who monitors correct processing of data in the Broker

  • to what entities data may be made available

  • what your rights and the Broker duties are

  • how to easily manage your marketing consents

What categories of your personal data do we process?

  • For the purposes of opening an account with us and entering into a contract, you will be asked for certain information through which we can establish your identification. The main data we process is your physical identity (names, date of birth, ID, citizenship, residence, contact information, etc.);

  • Information about your investment knowledge and experience;

  • Financial information such as income, assets, bank accounts, etc.

  • Additional information required to fulfill the regulatory obligations for your identification.

Where do we collect your personal data?
  • We receive the data directly from the Client

Who is controller of your data?

  • Within the services we offer, the controller of your data is Intercapital Markets, with registered office in Bulgaria, 6, Dobrudzha Street, 1000 Sofia, e-mail address: office@intercapital.bg,

  • The information we are entrusted is properly secured and used exclusively for appropriate purposes.

Access to your personal data – inside the Intercapital Markets organisational structure – will be available exclusively to employees authorised by the Broker and only to the extent necessary. In some situations your personal data may be disclosed by the Broker to recipients outside the Broker’s structure. In such situation the Broker always examines thoroughly the legal grounds for disclosure of personal data. Importantly, the recipient of the data in the understanding of the Regulation is both the entity which processes personal data on behalf of the Broker and the entity to which the data are made available for its own purposes (for instance, public administration authorities).

Duration of data processing:

  • While you are a client of Intercapital Markets;

  • For a period of 10 years after the year of termination of the contract;

  • Under certain circumstances, Intercapital Markets might store a client personal details for longer period.

To whom your data may be disclosed?

  • Authorised employees of the Investment Broker;

  • Public authorities and institutions authorised to demand such access;

  • Entities that cooperate with the Broker, for instance, brokerage services intermediaries.

What are your rights?
  • You have the right to access your personal data, the right to modify, the right to restrict processing, the right to portability, the right to revoke consent, the right to object and complain and the right to delete your personal data.

  • You can manage the use of your data in any Branch of the Broker.