The type of personal data, namely personal data and sensitive personal data, which we collect, use or disclose, varies on the scope of products and/or services that you may have used or had an interest in. The type of personal data shall include but not limited to: | Category | Examples of personal data | | --- | --- | | Personal details |

Title
Given name, middle name, surname, hidden name (if any)
Gender
Date of birth
Place of birth
Age
Educational background
Marital status
Nationality
Partner and children details

| | Contact details |

Mailing address
Residential address
E-mail address
Phone number
Mobile number
Facsimile number
Name of representatives or authorised persons acting on behalf of our customers
Social media accounts or other identifier for electronic communication
Business address
Business phone number

| | Identification and authentication details |

Identification card photo
Laser number(back of identification card)
Identification number
Passport
Driving licence
Signatures
Tax identification number
House registration

| | Employment details |

Occupation
Employer’s details
Position
Salary or income
Remuneration
Bonus
Work place
Professional background

| | Financial details and data relating to your relationship with us |

Data relating to products and/or services you use
Channels you use and ways you interact with us
Your customer status, your ability to get and manage credit, your payment history, transaction records
Data relating to your transactions, e.g. type, number, amount of transaction, price and quantity, conditions (if any), payment transaction records, financial statements, taxes, revenues, default records, assets, liabilities, and other data relating to your transactions
Credit card and debit card information
Account number and account type
Account history
Current assets
Income and expenses
Payment details
Source of wealth, income and funds
Expected source of funds
Your broker number
Trading history and balance
Earnings and investments
Representation
Trade information
Margin balance
Margin loan record
Incident information
Complaint information
Private fund information (i.e. portfolio number)

| | Market research and marketing data |

Customer survey
Data and opinions expressed when participating in market research (e.g. your responses to questionnaires, surveys, requests for feedbacks, and research activities)
Details of services you receive and your preferences
Inferences about you based on your interactions with us
Communication preferences and details or content of your communications with us

| | Geographic data, data relating to your device and your software, and technical details |

Your GPS location
IP address
Technical specifications and uniquely identifying data (e.g. web beacon, log, device identifier and type, network, connection details, access details, single sign-on (SSO) details, login log, access times, duration of usage, cookies, login data, search history, browsing details, browser type and version, time zone setting and location, language preferences, browser plug-in types and versions, operating system and platform, and other technology on devices you use to access the platform).

| | Investigation data |

Data for due diligence checks (e.g. data relating to Know Your Customer (KYC) or Customer Due Diligence (CDD))
Data for risk management or Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) checks

| | User login, subscription data, and profile details |

Login data for using our system, online investment and applications
Account identifiers
Username, password and other verification code
Interests, preferences and activities
PIN ID code for trading and investment
Investment objectives
Investment knowledge and experience
Risk profile
Investment strategy

| | Usage details |

Data relating to your usage of websites, platforms, products and services
Data relating to your usage and interaction with our advertising (including content viewed, links clicked, and features used)

| | Data concerning security |

Visual images
Personal appearance
Detection of any suspicious and unusual activity
CCTV images or recordings
Video recordings

| | Sensitive personal data |

Race as shown in the passport
Religion as shown in the identification card
Blood type as shown in the identification card
Health and disability (e.g. physical wellbeing and soundness of mind)
Criminal records/ adverse news which contain criminal details

| | Other data |

Records of correspondence and other communications between you and us, in whatever manner and form, including but not limited to phone, email, live chat, instant messages and social media communications
Data that you provide to us through any channels