Polisi ya Bosephiri
Go bonolo ke motheo wa kgwebo ya rona. Utlwisisa kamoo re kgobokanyang, re sireletsang, mme re laolang ka teng data ya gago go tsamaelana le molao wa Mauritius le wa Lefatshe.
Dintlha
1. Tseneletso
Vertex1 Brokers Limited ("Vertex", "re", "rona", kgotsa "ya rona") e hlompha bosephiri jwa gago mme e ikemiseditse go sireletsa data ya gago ya botho. Polisi eno ya Bosephiri e tla go itsise kamoo re sireletsang data ya gago ya botho fa o etela websaete ya rona (go sa lebagane le fa o e etela), fa o dirisa diplatform tsa rona tsa kgwebo (go akaretsa dikgoboketso tsa mobile le web), kgotsa fa o golagana le mokgwa wa rona wa molekane.
Polisi eno e go isa mo ditokelong tsa gago tsa bosephiri le kamoo molao o a go sireletsang. E ngotswe go tsamaelana le Mauritius Data Protection Act 2017 (DPA 2017) mme e tsamaelana le mekgwa ya General Data Protection Regulation (EU) 2016/679 (GDPR).
2. Kitso e e Botlhokwa le gore Re ke Mang
2.1. Molaodi
Vertex1 Brokers Limited ke molaodi wa data mme o ikadile data ya gago ya botho. Re khamphani ya poraete e e lekantsweng ke ditšhupo e e ingodisitsweng mo Republic of Mauritius mme e nale laesense jaaka Investment Dealer (Full Service Dealer, excluding Underwriting) e e tswang go Financial Services Commission (FSC).
2.2. Dintlha tsa go Ikgolaganya
Fa o na le dipotso ka polisi eno ya bosephiri, tsweetswee ikgolaganye le Data Protection Officer (DPO) ya rona:
Khamphani ya Molao
Vertex1 Brokers Limited
Nomoro ya Ingodiso: 225650 GBC
Data Protection Officer
Mr. Simbarashe Mashingaidze
Head of Business Development & Risk
Nalletamby Road, Phoenix, 73538, Mauritius.
3. Data e re e Kgobokanyang ka Wena
Re ka kgobokanya, dirisa, boloka, le fetola mefuta e e farologaneng ya data ya botho ka wena e re e kopantseng ka tsela e e latelang:
Leina la mathomo, leina la ngwetsi, leina la bosha, leina la modirisi, boemo ba lenyalo, sehlabelo, letsatsi la matsalo, bong, nomoro ya pasporo, nomoro ya khadi ya bosetšhaba, ID ya lefishene.
Aterese ya dituelo, aterese ya go nna, aterese ya imeile, le dinomoro tsa mogala.
Dintlha tsa akhaonto ya banka, dintlha tsa khadi ya tuelo (tokenized), dinomoro tsa wallet ya mobile money, aterese ya wallet ya kripto, bontshi jwa motswedi wa ditšhelete.
Dintlha ka ga ditšhupelo, dintsho, histori ya kgwebo, dipampiri tsa phaello/phaello, le go kgomarela rebate ya molekane.
Aterese ya IP, data ya go tsena (cTID), mofuta wa browser, nako ya lefatshe, kitso ya sediriswa, le OS e e dirisitsweng go bula diplatform tsa rona.
Data ya go lemoga sefahlego e e kgobokantsweng nakong ya ditekanye tsa liveness (Special Category Data).
3.1. Phaello ya go Naya Data ya Botho
Fa re tlhoka go kgobokanya data ya botho ka molao (mohlala fa tlase ga Financial Intelligence and Anti-Money Laundering Act 2002), kgotsa fa tlase ga ditlamelwana tseo re nang le tsona le wena, mme o palelwa go naya data eo fa go kopediwa, re ka se kgone go dira konteraka (mohlala go naya wena akhaonto ya kgwebo). Mo maikarabelong ano, re ka tlhoka go khansela tirelo ya gago.
4. Data ya Gago ya Botho e Kgobokanywa Jang?
- Go Golagana ka Boitsheko: Wena o naya data ka go tlatsa diforomo (Account Application, IB Application) kgotsa ka go araba ka poso, mogala, imeile, kgotsa WhatsApp.
- Thekenologi e e Dirwang ka Bo eona: Fa o golagana le websaete ya rona le diplatform tsa cTrader, re kgobokanya ka bo rona Data ya Thekenologi ka ga didiriswa le boitshwaro jwa go batla ka dikuki le dingwalo tsa seva.
- Batho ba Boraro:
- Data ya Boitshupo go tswa mo baneeding ba netefatso (Sumsub).
- Data ya Thekenologi go tswa mo baneeding ba dianalitiki (Google Analytics, Cloudflare).
- Data ya Ditšhelete go tswa mo baneeding ba dituelo (Paytiko, Deus X Pay, Corpay).
- Data ya Tsamaiso go tswa mo lenaneng la ditlhophiso tsa lefatshe (World-Check).
5. Kamoo re Dirisang Data ya Gago ya Botho
Re tla dirisa data ya gago ya botho fela fa molao a re letlelela. Ka tlwaelo, re tla e dirisa mo maemo a a latelang:
Go diragatsa ditiragalo tsa gago tsa kgwebo, ditšhupelo, le tsamaiso ya akhaonto.
Go tsamaelana le melao ya AML/CFT, go tlaleletsa lefishene, le melao ya FSC.
Go thibela botsenyi, pabalesego ya neteweke, le dianalisi ya kgwebo.
6. Go Dirwa ga Ditlhophiso ka Bo tsona le Profiling
Re dirisa ditsamaiso tsa go dira ditlhophiso ka bo tsona go nolofatsa go ingodisa. O na le tokelo ya go kopa go tsenya motho mo ditlhophisong tse di dirwang fela ka tirisong e e dirwang ka bo eona.
- Go Bala Kotsi: Ditsamaiso tsa rona tsa ka fa teng di aba tekanyetso ya kotsi (Low, Medium, High) ka botsamaisi ka naga ya gago, IP, le ditšhelete go tlhophisa maemo a Due Diligence.
- Netefatso ya Boitshupo: Re dirisa Sumsub AI go bapisa data ya gago ya biometric ya botsingo le seswantšho sa gago mo ID. Fa e ganetswa, o ka apela go sekaseko sa matsogo.
7. Go Tlhalosa Data ya Gago ya Botho
Re ka abelana data ya gago le batho ba latelang bakeng sa maikaelelo a a bontshitsweng mo Sekhutshwe 5:
- Ka Fa Teng: Dikhamphani tsa Vertex Group tse di dirang jaaka processors.
- Baneedi ba Platform: Spotware Systems (cTrader) bakeng sa thekenologi ya kgwebo.
- Baneedi ba CRM: Fynxt bakeng sa tsamaiso ya badirisi le rebate.
- Netefatso: Sumsub (UK/EU) bakeng sa ditekanye tsa KYC.
- Dituelo: Paytiko, Deus X Pay, Corpay bakeng sa go diragatsa ditiragalo.
- Baelatsi ba Proifeshene: Baatlami, babanka, baitekanyi (Anathiva), baabeledi.
- Balodi: FSC Mauritius, FIU, le ditlhophiso tsa lefishene.
8. Go Fetola kwa Ntle
Re kgwebo ya lefatshe. Le fa ditlohlo tsa rona di le Mauritius, thekenologi ya rona e a arogantswe. Data ya gago e ka diriswa mo diseveng tsa London (LD5) le New York (NY4). Re netefatsa pabalesego ka tiriso ya Standard Contractual Clauses (SCCs) tse di amogegetseng ke European Commission bakeng sa go fetola kwa ntle ga EEA/Mauritius.
9. Pabalesego ya Data
Re tsentswe ditekanyetso tse di siameng tsa pabalesego go thibela gore data ya gago ya botho e lahle, e diriswe, kgotsa e monngwa ka tsela e e sa dumelelwang.
10. Go Boloka Data
O tla dirisa data ya ka ya botho nako e kae?
Re tla boloka data ya gago ya botho fela nako e e siameng go phetha maikaelelo a re a e kgobokanyeditseng.
Tlhokego ya Molaodi: Fa tlase ga Financial Intelligence and Anti-Money Laundering Act 2002, re tlhoka go boloka kitso ya motheo ka ga badirisi ba rona (go akaretsa Data ya Kgolagano, Boitshupo, Ditšhelete, le Ditiragalo) dingwaga di supa (7) fa ba kgaogantswe le badirisi.
11. Ditokelo tsa Gago tsa Molao
Mo maemo a mangwe, o na le ditokelo fa tlase ga melao ya sireletso ya data ka ga data ya gago ya botho:
Amogetse khopi ya data ya botho e re e tshwaretseng ka wena.
Baakanya data e e sa tletseng kgotsa e e fosagantseng e re e tshwaretseng ka wena.
Kopa re go phimole data fa ga go sa na le lebaka le le siameng la go tswelela go e dirisa (go sa lebagane le melao ya AML).
Gana fa re itshetlela maikarabelelo a a amogetsweng kgotsa bakeng sa go laola ka tlhagiso.
Kopa re emise tsamaiso (mohlala fa o batla re netefatse gore e siameng).
Re tla naya data ya gago go wena kgotsa mongwe wa borato mo seemong se se rulagantsweng, se se balwang ke moshine.
13. Dilinki tsa Boraro
Websaete ya rona e ka nna le dilinki tsa diwebsaete tsa borato. Ga re ikadile ditsamaiso tsa bosephiri tsa disaete tse di kwa ntle. Re go kgakolola go bala dipolisi tsa bosephiri tsa bone.
15. Go Ikgolaganya ka Laola
O ka amogela Ditiragalo tsa Tirelo (dintšhafatso tse di tlhokegang ka ga akhaonto ya gago, maragine calls) le Ditiragalo tsa Laola (dituelo tse o ka kgethang). O ka tswa mo laolang nako nngwe le nngwe ka link ya "Unsubscribe" kgotsa diseting tsa Client Portal ya gago. Ga re rekise data ya gago go batho ba boraro.
16. Tsamaiso ya Data ya Biometric
Go tsamaelana le ditlhoko tsa KYC, re dira Data ya Biometric (Special Category) nakong ya Liveness Check ka molekane wa rona Sumsub.
- Maikaelelo: Go netefatsa gore o motho wa nnete mme o tshwana le seswantšho sa gago mo ID.
- Go Boloka: Vertex ga e boloke ditemplate tsa biometric tse di sa fetolwang. Sumsub e boloka data eno mo diseveng tsa EU tse di babalesegileng go tsamaelana le GDPR.
- Kwalo: Ka go tswelela go ingodisa, o kwala ka tlhokagalo go tsamaiso eno.
19. Dikgakololo le Thuso ya Molaodi
Re tsaya ditlhoko tsa gago ka bosephiri ka boikokobetso. Fa o ikutlwa re sa laola sentle data ya gago, tsweetswee ikgolaganye le DPO ya rona mo privacy@vertex1brokers.com pele.
Tokelo ya go Tlatsa Kgakololo
Fa o sa kgatlhegelelwe karabo ya rona, o na le tokelo ya go tlatsa kgakololo le molaodi wa pabalesego:
Felo ya Polisi ya Bosephiri • Vertex1 Brokers Limited